事情很简单，位于纽约法拉盛的水果卖家在小红书做广告，号称新鲜杨梅枇杷可以全美邮寄。加了微信后告知需要联系一个快递代理，可以提供折扣价格的overnight shipping。于是加了这个所谓的快递代理，给了卖家和买家地址，收费邮费$18。 其中有个小插曲是这个快递代理要求必须支付宝或者微信人民币支付。给的理由是paypal/venmo/zelle交易过于频繁被管控了。问水果卖家要了地址，支付宝给快递代理付了钱，包裹就这么寄出了，上面贴的是UPS next day air.
Walnut woman arrested in counterfeit postage scheme based in City of Industry San Gabriel Valley Tribune https://www.sgvtribune.com/2023/05/25/walnut-woman-arrested-in-counterfeit-postage-scheme-based-in-city-of-industry/ By HUNTER LEE PUBLISHED: May 25, 2023 at 6:10 p.m. A Walnut woman accused of using counterfeit postage to ship millions of packages faces federal charges in an alleged scheme that led to more than $60 million in losses for the U.S. Postal Service, officials said Thursday. Lijuan “Angela” Chen was taken into custody Tuesday, May 23., on counts including conspiracy to defraud the United States and possession and use of counterfeit postage, the U.S. Attorney’s Office said in a news release. Chen, 50, operates a business based in City of Industry which provides shipping and postage services to businesses — including e-commerce vendors operating out of China — that seek discounted USPS rates for mailing their products within the United States. From November 2022 to April 2023, Chen allegedly shipped more than 9 million mail parcels within the United States containing counterfeit postage. During that period, her business received parcels from vendors, to which her employees applied shipping labels that showed that the postage was paid. She then arranged for the parcels to be transferred to USPS facilities to be shipped across the country. The shipping labels were fraudulent and included “intelligent barcode data” from previously mailed items, according to the U.S. Attorney’s Office. Information contained in the tracking bar code on postage labels used by Chen’s business was inconsistent with other items of information on the label, the U.S. Attorney’s Office said. Her shipping business was previously operated by her husband, who left for China two days after being interviewed by postal inspectors in November 2019. Chen faces up to five years on each of the two counts, according to the U.S. Attorney’s Office.
Walnut woman arrested in counterfeit postage scheme based in City of Industry San Gabriel Valley Tribune https://www.sgvtribune.com/2023/05/25/walnut-woman-arrested-in-counterfeit-postage-scheme-based-in-city-of-industry/ By HUNTER LEE PUBLISHED: May 25, 2023 at 6:10 p.m. A Walnut woman accused of using counterfeit postage to ship millions of packages faces federal charges in an alleged scheme that led to more than $60 million in losses for the U.S. Postal Service, officials said Thursday. Lijuan “Angela” Chen was taken into custody Tuesday, May 23., on counts including conspiracy to defraud the United States and possession and use of counterfeit postage, the U.S. Attorney’s Office said in a news release. Chen, 50, operates a business based in City of Industry which provides shipping and postage services to businesses — including e-commerce vendors operating out of China — that seek discounted USPS rates for mailing their products within the United States. From November 2022 to April 2023, Chen allegedly shipped more than 9 million mail parcels within the United States containing counterfeit postage. During that period, her business received parcels from vendors, to which her employees applied shipping labels that showed that the postage was paid. She then arranged for the parcels to be transferred to USPS facilities to be shipped across the country. The shipping labels were fraudulent and included “intelligent barcode data” from previously mailed items, according to the U.S. Attorney’s Office. Information contained in the tracking bar code on postage labels used by Chen’s business was inconsistent with other items of information on the label, the U.S. Attorney’s Office said. Her shipping business was previously operated by her husband, who left for China two days after being interviewed by postal inspectors in November 2019. Chen faces up to five years on each of the two counts, according to the U.S. Attorney’s Office.
包裹确实隔夜从纽约飞到我所在的州，但是临近投递UPS tracking显示包裹异常。我打给UPS customer service被告知包裹被标记 suspicious activity, 需要seller 联系他们才可放行。这时候联系快递代理他才说自己是所谓“科技单”，也就是说那张UPS label是假的。快递代理和水果商家都拒绝联系UPS，并坦然承认他们的名字，地址，手机全都是假的。我又打给UPS，通过customer service advisor把这个case升级，security部门会介入做investigation。但是包裹还是拿不回来了，会被销毁。期间数次与卖家和快递代理沟通无解，他们很清楚这样的事情时常发生，显然是做假单的惯犯。当然，他们一分钱也没有赔偿，由买家承担所有损失。
这是我第一次在小红书和微信卖家买东西，也是初次知道UPS/fedex/usps快递单居然还可以作假。分享出来让更多人看到，和这种个人卖家交易风险极大，大家不要像我一样再上当受骗了。
以下是这个快递骗子的信息。
卖家应该还是发货的，但是快递代理出的label来路有问题，或者是偷的别人的账户，或者是用程序生成的 这种label有可能寄到也有可能被查到
Walnut woman arrested in counterfeit postage scheme based in City of Industry San Gabriel Valley Tribune https://www.sgvtribune.com/2023/05/25/walnut-woman-arrested-in-counterfeit-postage-scheme-based-in-city-of-industry/ By HUNTER LEE PUBLISHED: May 25, 2023 at 6:10 p.m.
A Walnut woman accused of using counterfeit postage to ship millions of packages faces federal charges in an alleged scheme that led to more than $60 million in losses for the U.S. Postal Service, officials said Thursday.
Lijuan “Angela” Chen was taken into custody Tuesday, May 23., on counts including conspiracy to defraud the United States and possession and use of counterfeit postage, the U.S. Attorney’s Office said in a news release.
Chen, 50, operates a business based in City of Industry which provides shipping and postage services to businesses — including e-commerce vendors operating out of China — that seek discounted USPS rates for mailing their products within the United States.
From November 2022 to April 2023, Chen allegedly shipped more than 9 million mail parcels within the United States containing counterfeit postage.
During that period, her business received parcels from vendors, to which her employees applied shipping labels that showed that the postage was paid. She then arranged for the parcels to be transferred to USPS facilities to be shipped across the country. The shipping labels were fraudulent and included “intelligent barcode data” from previously mailed items, according to the U.S. Attorney’s Office.
Information contained in the tracking bar code on postage labels used by Chen’s business was inconsistent with other items of information on the label, the U.S. Attorney’s Office said.
Her shipping business was previously operated by her husband, who left for China two days after being interviewed by postal inspectors in November 2019.
Chen faces up to five years on each of the two counts, according to the U.S. Attorney’s Office.
你是说report to police department 吗？ 我已经给UPS电话并且escalate the case to security department了，寄件人所在地区的security 部门会介入调查。
我也觉得应该是一伙的，合作过于默契了
她家还在做着，每年几个亿。其实国内做国际快递发单的，几乎都在做假单。美其名曰撸帝国主义羊毛。
这些骗子真的太猖狂了。我遇到的这个就是，听说被ups查了一点儿也不慌，坦然地说自己地址电话什么都是假的，警察也找不到他
防止刷信用卡的dispute，所以给一个可以查到tracking路径并且证明买家已经收货的东西。 usps也能做假单子，我被骗过80块钱，信用卡dispute也拿不回来。