a package has been seized under your name

These calls are telephone scams/voice phishing attempts. So the moment you receive this call, press one to speak with the CBP officer. Now, this process is still subject to rules involving warrants or reasonable suspicion, but FedEx is not legally obligated to protect your property in the same way that the USPS is. Your best approach is to have legal help and go through the process one step at a time: Your attorney from Asset Forfeiture Attorney will help you file a claim to preserve your rights against the seized shipping package. In the State of California, as well as in federal courts, you have the right to trial by jury. Everyone should be reminded that letters have a life of their own once they enter your nations postal system--some hang around with letters of bad repute, other's chronically sleep-in or disappear for days at a time with who-knows-who or (heaven forbid) 2nd-class mail. Oct 2021 filler, I-485 approved!! Packages that may face seizure during shipment using service provides like Fed/Ex, UPS, USPS by the law enforcement include: Cash and Currency. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. They asked for my name, I gave them a fake name, and they hung up when I asked what it was about. In the case of trade restrictions, the contents of the package are not necessarily important. This declaration has to include your complete and precise description of what is inside the package. It might be a simple problem of mislabeled imports. U.S. Customs and Border Protection (CBP) is receiving reports from residents concerned about unsolicited calls from scammers posing as U.S. Border Patrol agents and CBP officers. For personalized representation, contact us today! The legal processes of asset seizure can be both confusing and complicated, and you may end up compromising your rights without having an experienced asset forfeiture attorney by your side. The small boxes marked priority mail are the right size to mail cocaine or marijuana. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. I recommend him to anyone needing these services. Once a package is flagged and seized, in most cases a letter is sent from the confiscating party to the individual who ordered the package. "A box of drugs and money being shipped has your name on it and it has been intercepted at the border." That's what a recorded voice is telling Washington state residents in what is a. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. A close inspection deemed your items as counterfeit and the manufacturers have been notified. how to solve clock skew problem . They want to file cases, seize illegally imported or exported goods, and arrest people. The official looking scam emails claiming to be from Royal Mail contain a link to document which will install malicious software on your computer designed to steal credentials like account names, email addresses and passwords etc. This is Aalto. Shipping packages may be seized at the port if they have been illegally transported (not complying with all the rules and regulations) or their custom duties are paid incorrectly. The investigative team of your attorney will work to identify all the relevant witnesses, required shipping documentation, and other evidence to present a solid representation of your case. You couldn't do better than attorney Jacek Lentz. Bahamas to free money. those illegal prerecorded messages hawking everything from timeshares in the As per the United States Postal Inspection Service, the first-class letters and packages are safeguarded against search and seizure under the fourth amendment to the constitution; and that is why such items are not allowed to be opened if there is no search warrant. Thank you for sharing! He is simply the best there is! The form, CBP 6059B, is a warning to inform travelers arriving in the U.S. that importing merchandise into the United States that can infringe intellectual property rights will subject travelers to criminal or civil penalties and can pose serious risks to health and safety. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. There was no coffee bag or foam insulation used in the package, nor was there a vacuum-sealed package or excessive tapping of the item. If you receive a telephone call or email from someone identifying him/herself as a customs officer, this could be a scam. They must present evidence, beyond a reasonable doubt that the seizing of your package was done in the reasonable belief it was part of criminal activity. ever to fight back. We can use the U.S. as another easy example. Once again, this is subject to the actions of law enforcement. First, you have the right to know who seized your money and why it has been seized. Please. Residents who receive such callsshouldmake a note of the number and any otherpertinent details about the call, immediately hang up, and report the incident to the Federal Trade Commission online at https://reportfraud.ftc.gov/. The movement of agriculture across borders is heavily regulated. The attorneys at the firm have been helping clients recover seized assets and forfeited property for both criminal and civil lawsuits. Some tests damage the thing under suspicion, and other tests can even render the contents contaminated (ironic, right?). These services include both small and large shipping services to many different businesses. May 24, 2022. Makes me so happy! If you are to receive a package and the USPS notifies you, it was seized, that is usually the end of their investigation, at least on your end. Copyright 2021 KOLD News 13. By clicking Accept, you consent to the use of ALL the cookies. There are a lot of possibilities, but Im only covering the scope of knowing your package has been seized today. Yup, Just received a call right now. Is there a hero among us who can rise up and build something to foil the dreaded We serve clients throughout California and nationwide facing asset forfeiture. Private carriers such as DHL, FedEx, or the UPS are not federal government agencies and therefore do not require a search warrant to check packages if they deem them suspicious. HANG UP! I felt I had someone very strongly going to bat for me. An official website of the United States government. Being a federal government agency, it must obey federal guidelines. Passed my interview today, and a few minutes later got a I-130 Approval - PD 03/2022 Texas Service Center. The burden in Federal court is by a preponderance of the evidence (51 percent or more) meaning the judges should believe that the existence of a fact is more probable than its nonexistence. The third is that the contents of the package are deemed to be suspicious or harmful. If goods are shipped from overseas to the United States, they are considered imported packages or products. a package has been seized under your name. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. In that version, scammers text returning students to say there's a package waiting for them sometimes claiming it's been waiting since last spring, when many students had to go home from campus quickly. So if you want to learn all about why seized packages happen, then this article is for you. Typical Messages voicemail Was to inform you about a package has been seized under your name by u.s. Customs and Border Protection with Contraband of drugs in cash. We serve clients throughout California and nationwide facing asset forfeiture. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. We understand the laws regarding these seizures and will help you gain proper ownership of your property. These rules are both confusing and complicated. Testing for dangerous chemical compounds is a good example. Phone scams can be reported to the Federal Trade Commission online at https://www.usa.gov/scams-and-frauds or by calling 1-877-382-4357. Law Enforcement has a lot of say in how it all goes, and UPS is going to follow instructions. Fazekasmatyi1 2 days ago. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. In a new spin on the package delivery scheme, scammers are no longer posing as mail carriers. Not only should you know what is admissible, but you must also have the know-how of importing goods the right way. It is best not to contact any authority to inquire about the shipment status if it already shows that it was seized by law enforcement. Similarly, K-9 dog alerts can be questioned by looking at other sources too. In both California and Federal courts, you have the right to demand a jury trial to resolve your shipping package seizure case. The help the spread of the virus, the emails also says: you will need to have access to a computer to download and open the Zip file. Thank you all for sharing yours. You guys are great! If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. I want to spread the Interview was Scheduled!!! Domestic orders are very rarely siezed so you should be fine the only way to be sure your package was siezed would be if you got a letter in the mail which they are obligated to send to you whenever they sieze something. Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Package seizure can get pretty complicated depending on the circumstances. If you believe your shipping package was unlawfully seized or you want to file a lawsuit for getting seized packages back, contact us at 888-571-5590 to schedule a free, no-obligation consultation without further delay. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. Thanks for posting. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. You also have the option to opt-out of these cookies. Firstly, you or anyone who is filing a claim must have an actual interest in the seized package, which means the claimant cannot make a claim on behalf of another person. The moment you receive this call, press 1 to speak to a CBP officer." CBP wouldn't try to contact me by phone, I assume. Combined with my 'no call" list peace reigns !! This is reassuring. It is not marked as damaged (although the contents can be damaged by the seizure process). Content. From the beginning of my process of trying to recover my funds which were seized by the DEA, Mr. Lentz was very professional and gave me tremendous guidance during a very frustrating time. 604-495-8501 Robotic voice says they are from Canada Border Services that seized a parcel with my name on it that contained "illegal components . The authorities have to have reason to believe that the package contains something harmful. Residents are reporting the calls are a pre-recorded message stating, a box of drugs and money being shipped has your (callers) name on it and it has been intercepted. The caller is then instructed to press #1 to speak with a CBP Officer/Agent, which then attempts to get the callers banking information. Bruh these tiktok kids always asking if they fet seized. A Professional theme for architects, construction and interior designers USCIS is a terrible reflection on the US government. Mr. Hamer was able to refute all this evidence. Your dedicated attorney will investigate different aspects of the claim to build a strong defense on your part. Depending on where the package is seized, you might be entitled to a letter of seizure, but that varies by country. Royal Mail is sorry to inform you that a package addressed to you was seized by HM Revenue & Customs upon arrival into the United Kingdom. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. What is the Difference Between Asset Seizure and Asset Forfeiture? ) or https:// means youve safely connected to the .gov website. LockA locked padlock Because there is so much marijuana being mailed out of Colorado that the federal government is unlikely to bring a charge against you. With available evidence in hand, your attorney will engage in settlement negotiations with the government. I loved "robo" while it worked but, a few months ago, we had no incoming calls. Whereas government agencies will make it appear like they have every right to seize your property since you, your household member, or your loved one is accused of an offense, dont listen. We also use third-party cookies that help us analyze and understand how you use this website. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. The irony is it means that authorities can enter a FedEx facility and seize packages as they see fit. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. Please accept our apologies for any inconvenience this may have caused. I just got this call and pressed 1 to talk to an agent. Royal Mail will never send an email asking for credit card numbers or other personal or confidential information. "Seizure" is a specific term when it comes to international shipping. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. All packages for international shipping must have an attached U.S. Customs and Border Protection (CBP) Declaration, including a complete and precise description of the merchandise. If HMRC or Border Force has seized your vehicle, you should take as much of your personal property from it as you can, particularly any high-value things. FedEx reserves the right to open and inspect any package deemed suspicious. UPS can "intercept" a package that they feel is suspicious. Packages for international shipping have to have an attached United States Customs and Border Declaration. Once your shipping package is seized, you need to contact the law enforcement. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. For prescription drugs, you may contact a dedicated lawyer to discuss if you can file a claim to get it back. . She asked if I wanted her agent info so I told her yeah, go ahead and give me that. Postal Service could not guarantee next-day delivery at the time, he decided to use FedEx so his friend would get the money on Saturday, the following day. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. The filing of the petition will eventually lead to a court trial where the Customs department must prove it had a legal right to seize your item or items. This subreddit is not affiliated with U.S. Winter-Stretch-7846 2 days ago. The smaller ones are found to weigh as low as 40 kgs. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. After Optimum again corrected the problem, I never switched back to "robo". Then it is likely that a drug dog will examine the package. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. (USPS requires a warrant based on probable cause to search a package for drugs. Some of our Endorsements from Satisfied Clients, Be Aware of Your package has been seized Scam. It is your responsibility to know what is allowed to come into the country through the shipping process, as well as how these items are allowed to be shipped. Transcript This call is from u.s. Customs and Border Protection the reason of this call is to inform you about a package has been seized under your name by u.s. Customs and Border Protection with contraband of drugs and cash so kindly call as back 15614933137 dot I repeat 561-493-3137 dot Thank you. A groundbreaking solution to the problemI'm positive it's going to work. An arrest warrant had been issued in your name. They advised switching call forwarding to "off". Asset Forfeiture Attorney will help you prepare to obtain your item, and advise you of the process necessary to follow when dealing with the office of Fines, Penalties, and Forfeitures (FP&F). Best thing I ever did! Please review the attached PDF document for more information. Contacting the agency about such a shipment could result in an arrest or investigation as it is illegal to ship drugs through either private or federal carriers. Instead, they can say that there was reason to believe that danger existed, and your package gets seized. The legal process of getting back your seized shipping packages can be a harrowing one, typically fraught with administrative delays. What's the most creative scam call you've received? The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. All we need now is a way to add phone numbers ourselves. You will want an attorney with you during this meeting so that you do not say anything incriminating that can later be used against you. Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. A package or goods that are prohibited or restricted from importing from a foreign source or one that requires a permit in order to enter the country can be taken (seized) by the United States Customs. I very highly recommend him! Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. U.S. You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. It is not marked as damaged (although the contents can be damaged by the seizure process). They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. However, never meet or speak to the police offer or investigator alone for interrogation unless you are with your attorney. If your package got seized then usps would never have said delivery conformation, it would have never made it to usps it would have said something like turned over to customs and you would have been notified by letter that it was seized. I felt I had someone very strongly going to bat for me. The moment you receive this call, press 1 to speak to a CBP officer.". A lot of drugs are shipped through the US mail. Press question mark to learn the rest of the keyboard shortcuts. New comments cannot be posted and votes cannot be cast. With other carriers, it is more likely that you will receive a message requesting that you contact the carrier. When the DEA seized a significant amount of money from my house, I didn't know what to do. I use Vonage which supports Simulcall allowing me to make use of it. Police have been abusing asset forfeiture laws, and it is causing many innocent citizens to lose their cars, cash, and even real estate when they are never even arrested or convicted of a crime. There are specific items and materials that you are not allowed to ship in a country. A seized package is not lost or stolen. Mr. Navalny, a jailed opposition leader who has been a relentless critic of Mr. Putin's government, was sentenced to nine years in a high security prison in Russia in March on fraud charges, the . He did not give me false hope but did what most attorneys don't and gave me the honest facts. Remember, the police are not supposed to be your friend or help you in any possible way. After a few weeks, I reestablished "robo"--it worked for about a month when the same problem occurred. Controlled Substances like Weed, Cocaine, or Prescription Drugs. Not that you have anything to hide, but whatever you say can be used as evidence against you in the court and only make things worse. The lack of information is what suggests the package has been seized. This determination is crucial as there are different rules to follow for the various agencies, and you want to ensure you are following the proper procedures. Skyler Dominating Walter in Breaking Bad: Why. Block this robocall and over 6,220,474 more! If the package was lost or stolen, UPS would probably tell you. Residents report the calls include a pre-recorded message stating, "A box of drugs and money being shipped has your (resident's) name on it and it has been intercepted." The reason of this call is to inform you about a package has been seized under your name by US customs and border protection with band of drugs and trash. This determination is important as there are specific rules to follow depending on who will handle the seizure process. Only I played along for a while wasting their time and having a ball of my own. Your attorneys level of skill will decide how well they can cultivate evidence and build a cohesive case theory and accomplish a successful litigation strategy. I didn't think I would get any of it back. These checks are performed at seaports, airports, and other areas where the U.S. border is being crossed. December 13, 2021 Juan Webb Canada According to the government website if you do not declare, or falsely declare, goods, the CBSA can seize them. In many cases, you will not be explicitly told that your package has been seized for some time. The number of frustrating robocalls is exploding, but there are more options than This is because of a trade embargo imposed on Cuba by the U.S. If the K-9 show alert signs for the package, the police, in order to seize the package, may claim that the cash package must have been stored near large amounts of drugs for a reasonably long period. Using the evidence, your attorney can engage in settlement negotiations with the government agency involved in seizing your shipping package. Disclaimer: This website is designed for general information only. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. What happens when your parcel is seized before it arrives at your home? Twitter. Just got this exact call today. If your package is seized, FedEx does not have a blanket statement that they will issue to you. beef brisket wine pairing. Additionally, any advice found here IS NOT legal advice. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. While there is no clear way to challenge a K-9's sniff, the police expect you to take it at face value. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. Royal Mail have also stressed that they do not receive a persons email address as part of any home shopping experience. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. a package has been seized under your name. The call disconnected immediately. Even if you arent under investigation, they could conceivably find a reason to seize your package. Share sensitive information only on official, secure websites. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. These cookies will be stored in your browser only with your consent. Official websites use .gov Why would law enforcement want to take your box? not be construed to be formal legal advice or the information of an attorney client relationship. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages.

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