Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

US Postal Service Workers Arrested Over $1.3 Million Credit Card Fraud and Theft Scheme
Epoch Times ^ | By Katabella Roberts October 4, 2022

Posted on 10/04/2022 8:17:36 AM PDT by Red Badger

click here to read article


Navigation: use the links below to view more comments.
first previous 1-2021-31 last
To: Red Badger
This site says at least 10 people arrested

The U.S. Department of Justice (DOJ) has charged at least 10 people it says are connected to an elaborate $1.3 million fraud and identity theft USPS scheme that started around December 2018 and has lasted up until the present. Three of the suspects who were said to have been involved in the crimes, which include fraud and identity theft, were employed by the United States Postal Service (USPS).

21 posted on 10/04/2022 9:32:40 AM PDT by Robert DeLong
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

The post office delivers probably 5,000 tons of unwanted junk mail every day. And they keep raising the rates...

Spit*


22 posted on 10/04/2022 9:35:38 AM PDT by dragnet2 (Diversion and evasion are tools of deceit)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Cobra64
Wanna stop this crap? Hang ‘em high… on tv.
Absolutely, though it won't happen but should.

I have more respect for someone robbing a liquor store at gunpoint than these identity thieves who want to remain anonymous. At least the store robber is putting it on the line, in person.

23 posted on 10/04/2022 9:51:11 AM PDT by citizen (Thieves of private property pass their lives in chains; thieves of public prop. in riches and luxury)
[ Post Reply | Private Reply | To 20 | View Replies]

To: dynachrome

You mentioned Capitol One. They have used Samuel Jackson, Alex Baldwin and Jimmy Fallon as spokesman. I get their mailings regularly and discard them.


24 posted on 10/04/2022 11:04:50 AM PDT by Voltage
[ Post Reply | Private Reply | To 3 | View Replies]

To: Voltage
You mentioned Capitol One. They have used Samuel Jackson, Alex Baldwin and Jimmy Fallon as spokesman. I get their mailings regularly and discard them.

Yep, that was enough for me to never even consider their card.

25 posted on 10/04/2022 11:06:27 AM PDT by 1Old Pro
[ Post Reply | Private Reply | To 24 | View Replies]

To: Red Badger

I wonder if this is the group behind the last 4 months of card charges I have been getting. A couple huge charges in the $5000 range at Hermes and another at Niemen Marcus. And then dozens a month for fake uber door dash and netflix charges. I am, however, the USPS bothers investigating itself when their employees do this. Most of the time it is just undocumented reparations.


26 posted on 10/04/2022 11:34:50 AM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: vetvetdoug

The names usually give it away. In this case... I would think it is safe to assume “Devon” is a victim of white supremacy and had no choice but to seek undocumented reparations by stealing credit card info to buy Dior fashion accessories.


27 posted on 10/04/2022 11:36:46 AM PDT by Organic Panic (Democrats. Memories as short as Joe Biden's eyes.)
[ Post Reply | Private Reply | To 5 | View Replies]

To: Red Badger

OK, Next show us how they do our Ballots.


28 posted on 10/04/2022 11:39:54 AM PDT by EasySt (Say not this is the truth, but so it seems to me to be, as I see this thing I think I see. #MAGAA)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

So, should I bother to look?🙄


29 posted on 10/04/2022 12:34:02 PM PDT by BiteYourSelf ( Earth first, we'll strip mine the other planets later.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: BiteYourSelf

No pics...................🤷‍♂️


30 posted on 10/04/2022 12:43:06 PM PDT by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
[ Post Reply | Private Reply | To 29 | View Replies]

To: dynachrome

Just received a new credit Card in the mail. totally different method of sending through the mail. Nothing on the envelope indicated it contained a new card. Very nearly threw it in the trash but I felt the card through the envelope and opened it.


31 posted on 10/06/2022 3:46:17 PM PDT by dvan (Send Them Home!Napolatono)
[ Post Reply | Private Reply | To 3 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-31 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson