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 the moment you receive this call press one to speak with the c.b.p. 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. There are specific items and materials that you are not allowed to ship in a country. makes no warranties or guarantees of case outcomes. In fact theres a YouTube video of a guy screwing with them. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. However, the USPS can get a warrant if it finds a package suspicious. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. For instance, you were to receive a package containing some cash but was seized by police that works with K-9s who supposedly alert to narcotics. The burden of proof will be your responsibility in court to show the packages duty was paid, and that shipping of it followed all rules and regulations. These cookies do not store any personal information. In that case, the items might not ever reach you, but you shouldnt be in any kind of legal trouble. This is Aalto. Share sensitive information only on official, secure websites. Combined with my 'no call" list peace reigns !! 1. Currently I just add them to my CallBlockList on my phone. This safeguard protects such shipments from being opened if there is not a search warrant in place. A Short History of Civil Forfeiture in California, Civil Forfeiture: The Impartial Pursuit of Justice and a Threat to Private Property, Criminal Asset Forfeiture Attorney vs. Civil Asset Forfeiture Attorney, Defending Criminal Asset Forfeitures in the United States, Seized Shipping Packages (FedEx, UPS, USPS). 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. The United States Postal Service is a government agency and offers a lot of volume and bulk shipping services. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. From a 615 Tennessee number. The call disconnected immediately. This is more likely to happen at customs than anywhere else, but the idea is pretty easy to follow. The moment you receive this call, press 1 to speak to a CBP officer.". The small boxes marked priority mail are the right size to mail cocaine or marijuana. The information presented at this site should DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. Thanks for posting. An official website of the United States government. Instead, youll see that its stuck at some point in the shipping process with no updates. Once your shipping package is seized, you need to contact the law enforcement. I felt I had someone very strongly going to bat for me. Attack on Titan Chapter 139: How Disappointing? A lot of drugs are shipped through the US mail. They recommended I give them my personal information to clear all of this up. We have received a package with your name on it but it was red-flagged because it contained a suspicious substance. If your shipping package is seized, you will start by contacting the law enforcement agency, which is holding it. Congratulations on a great tool for stopping mid-meal, mid-viewing extremely annoying robocalls. Because the police had already filed a complaint about forfeiture, Mr. Hamer had to fight the claim in civil court. DHL wont automatically update your tracking information to tell you that the package has been seized. I'm not an immigrant, so maybe it wasn't as targeted as it was lucky in your case. USPS is a federal government agency that offers bulk mail and volume shipping services for small to large businesses. This means that you may lose the goods permanently or that you may have to pay a penalty to get them back .The CBSA keeps a record of infractions. Disclaimer: This website is designed for general information only. The larger jaguars have been found to weigh approximately 150 kgs. 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. With advice from a dedicated attorney, you must file a claim for the preservation of rights against a seized USPS, UPS or FedEx package seized by police. I had a repeat, press one to speak with CBP officer. Our son had his money confiscated on a charge that was not true. I very highly recommend him! You may have been a victim of counterfeit merchandise and the RM Group UK will notify you on how to get your money back. If a third-party shipping company has reason to believe a package contains suspicious material such as cash, ammunition, or drugs, they are allowed to take the package out of the regular shipping cycle. What Can The Government Seize in Asset Forfeiture? GC delivered Words cant express the feeling. Or, you might simply never see your package again. However, if you do not act timely, you will likely receive a Seizure Notice from CBP indicating your property has been seized and every hope you had of completing this transaction smoothly quickly fizzles away. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. AHHHHHH!!!! Since the U.S. 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 have no control over what another person sends you. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. It is vitally important to choose a lawyer who knows the forfeiture laws inside and out and is well-connected. The Department of Homeland Security and CBP do not solicit money over the telephone. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. CBP Public Affairs Contact Information for Media: In many cases, you will not be explicitly told that your package has been seized for some time. LockA locked padlock 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 . USCIS is a terrible reflection on the US government. We serve clients throughout California and nationwide facing asset forfeiture. 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. In such cases, importers of banned or illegal goods may be arrested and imprisoned from being involved in shipping such items. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. Ill get into the specifics in a bit, but the idea is that law enforcement has the power to take packages. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. The Supreme Court has declared youve eliminated your reasonable expectation of privacy by using a third-party carrier. If you have faced seizure of shipping packages during transit by private (FedEx or UPS) or federal government carrier (USPS), you must seek assistance from a dedicated attorney like Asset Forfeiture Attorney. Even a pair of shoes could be seized in this manner. 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. It took Mr. Hamer six weeks to obtain possession of his money, which came with an apology but no explanation. 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. 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. Nomorobo is an excellent service and worthy of our Editors' Choice award. 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. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Also, being federal government employees, U.S. postal workers require a warrant based on probable cause in order to search a package for drugs. Official websites use .gov Asset forfeiture is confiscation of a persons property and is considered a form of criminal justice that is typically applied to the alleged proceeds of a crime. You have no control over what another person sends you. This declaration has to include your complete and precise description of what is inside the package. Email. So I know CBP isn't part of USCIS, but I thought I would include this. I would just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. If your package is seized, FedEx does not have a blanket statement that they will issue to you. It's a problem that gets worse every yearbut a new website promises to change all Ive heard fake USCIS calls. A warrant can be issued to the investigators by stating the probable cause of suspicion. Although California is a pot-legal state, it is a felony under 18 U.S. Code 1716 to mail weed using the United States Postal Service even within the territorial limits of California. Firearms, Ammunition, and Explosives.Although all major shipping carriers, like FedEx, UPS, USPS has specific federal and state regulations that must be adhered to for shipping firearms, such packages are considered dangerous goods and sometimes seized to ensure a proper check. 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. Regaining your property that has been seized can be difficult, and you need legal counsel to fight this system. If you have received a notice of seizure by the office of Fines, Penalties, and Forfeitures, you will want to contact Asset Forfeiture Attorney. Law enforcement forfeits cash and currency equivalent to millions and millions of dollars every year. To submit your claim, you are required to have an actual interest in the seized package, which means you cannot make this claim for another party. The package contains illegally obtained items and profits; The package includes evidence of an offense; The package includes items that are processed unlawfully or contraband; The package contains properties used in criminal activity. 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. I would appreciate your comments. May 24, 2022. The private carriers, like UPS, FedEx, and DHL, are not federal government agencies and generally do not need a search warrant if they deem the package suspicious.The supreme court states that shipping packages through a third-party private carrier eliminate any reasonable expectation of privacy. 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. You need to ship out! I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. A groundbreaking solution to the problemI'm positive it's going to work. I said I just got this call about a package addressed to me that has been seized at the border. that are allegedly being held. I assume this is a scam. We serve clients throughout California and nationwide facing asset forfeiture. Thank you so much.Any charity you would like me to contribute to on your behalf ?? Postal Service has its own special squad of postal inspectors and processes for checking packages. TUCSON, Ariz. (KOLD News 13) - A new phone scam is targeting people across the country in an attempt to steal your banking information. Whether the contents are banned or improperly labeled, there are a lot of ways a package will be seized at customs. Surelocks Services for Premier League Football Club. The lack of information is what suggests the package has been seized. Would like to know how to report number to Nomorobo for possible inclusion. The movement of agriculture across borders is heavily regulated. A search warrant can be issued if the investigators state there is probable cause of suspicion, however. I got the same call today. "Seized" means it contained something illegal and you (or anyone else) is not going to get it back. Share This Page. 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. Phone scams can be reported to the Federal Trade Commission online. In the case of police seizing your package before it arrives at your home, they are not trying to be your friend. Thank you all for sharing yours. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. It is a wise move to have an experienced defense attorney by your side so that you dont speak anything incriminating and later used against you by law enforcement. Pot is legal in California; however, it is a felony under 18 U.S. Code 1716 to send marijuana through the United States Post Office even if it is being mailed within the boundaries of the State of California. There have been cases involved with shipping a package through a third-party carrier where unwarranted searches have been conducted. Only I played along for a while wasting their time and having a ball of my own. So the moment you receive this call press one to speak with the CDP officer. For instance, when a private third-party shipping company, like FedEx, figures out the package contains suspicious content, like cash, ammunition, or drugs like weed or prescription drugs, they can take the package out of its normal shipping cycle and inform about it to the law enforcement agency. He went right to work as he is aware of the very strict time limitations set by the government and got me back all of my money--$160,000! Thank you for sharing! He explained the process to me and I understood that his vast experience and relationships gave me a higher likelihood of receiving my funds back. All rights reserved. When the DEA seized a significant amount of money from my house, I didn't know what to do. In theory, such a package would be released back to you once it is cleared of danger. Especially not specifying what my name is and whatnot. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. I received the same call today but the call dropped after I pushed 1. This process is used for many terrorist activities, and drug-related crimes but can also include other criminal and civil offenses. He had receipts showing he had used his credit card to pay for the shipping, not cash. You would want the help of Asset Forfeiture Attorney if you had money seized from a shipping process before it reached your home. Why would law enforcement want to take your box? If such calls are received, people shouldmake a note of the number and any otherpertinent details about the call and immediately hang up, and report the incident if possible. All we need now is a way to add phone numbers ourselves. Long silences are your indicator that the package might be in the hands of the authorities. ever to fight back. Dont hesitate, call us today. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. A package with your name has been seized at the border for contrabanded drugs and cash. 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. Contact Asset Forfeiture Attorney law firm today at 888-571-5590 to schedule a complimentary consultation and case evaluation. With available evidence in hand, your attorney will engage in settlement negotiations with the government. Fraudsters are sending out virus infected emails that claim a package has been seized by HM Revenue & Customs upon arrival into the United Kingdom. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Additionally, any advice found here IS NOT legal advice. This is because of a trade embargo imposed on Cuba by the U.S. What is the Difference Between Asset Seizure and Asset Forfeiture? He is simply the best there is! 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. Ill break it down by major carriers, but even then, the reason for seizure will matter a lot. Winter-Stretch-7846 2 days ago. Lentz Law Firm, Copyright 2022 Asset Forfeiture Attorney - All Rights Reserved, Abuse of Civil Forfeiture and Its Dire Consequences, Asset Forfeiture Frequently Asked Questions, Asset Forfeiture Litigation and Trial (Federal Law), Civil Asset Forfeiture and Hiring the Right Attorney, What Can the Government Seize in Asset Forfeiture. Mr. Hamer was able to refute all this evidence. However, it is kinda scary to think that scammers are smart enough to get phone numbers from immigrants who are vulnerable and may freak out at the thought of a call from any kind of law enforcement agency. If the package was lost or stolen, UPS would probably tell you. Packages being shipped can be seized at the port of entry into the United States if they have been illegally transported, or their customs duties are not paid correctly. Adhering to the applicable laws and regulations can diminish the chance of future seizure or detention of goods by Customs. When FedEx finds drugs in a package, they will seize that package. Even the slightest deviation can make the difference between getting your shipping package back or losing it forever. A lock ( The court will then decide to either release your seized items or reject your petition and not release your package. Police officers and other law enforcement agencies regularly seize currency or money sent through shipping packages. Lentz Law Firm 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. If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. Asset Forfeiture Attorney has the experience in these cases you are going need and want. available there is little you can do to stop thembut new technology [is] coming soon propose[d] some high-tech strategies to finally stop automated sales calls. Typical packages that encounter being seized during shipping by the law enforcement agencies, include: If you have had a package seized that contains controlled substances such as marijuana, cocaine, or a prescription drug, it is best not to contact the agency which has taken the package. Heres what tracking will say if a package has been seized: If the package is on USPS, then there will be a tracking message that says the package has been seized by law enforcement. In a case of trying to resolve your shipping package seizure, the prosecution will have the burden of proof in trying your case in front of a jury. This shipping service has its own squad of special postal inspectors with their own process for checking packages. Lentz Law Firm If it is detained, it might be something as simple as needing a clearer description for proper tariff classification, or detained for payment of duties. Packages require specific labeling so that they can be handled safely and appropriately at all stages of the journey. Call as early as possible at 888-571-5590 as there are deadlines to meet when dealing with this legal process. But, seizure can happen outside of customs too. Throughout the process, he would touch base frequently, always be available for my questions and keep me on task with information he needed to do his job. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. You also have the option to opt-out of these cookies. When the DEA seized a significant amount of money from my house, I didn't know what to do. Ill go over the specific scenarios below, but there are really three possibilities. This is a time-sensitive matter. Before going to meet with them, make sure you have your representative from Asset Forfeiture Attorney with, as you never want to meet or speak with a police officer or investigator alone for their interrogation. If further investigation points towards the high likelihood of prohibited or restricted content, it is opened and seized by law enforcement. SCAM ALERT: Callers are now impersonating CBP officers/agents, Man killed in crash at Pima, Craycroft in Tucson, Prolonged rainfall leads to water rescues, road closures, Gas leak causes evacuation at Tucson home, Possible charges in fatal Rust shooting expected to be announced Thursday, Job cuts in tech sector spread, Microsoft lays off 10,000, UPDATE: Road to Mount Lemmon reopens but four-wheel drive or chains required, Human smuggling suspect recaptured after escaping Border Patrol. Cigars are legal in the United States, and you can legally ship them. 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Residents are urged to not provide the caller with any information finds drugs in bit... Video of a Trade embargo imposed on Cuba by the U.S. what is inside the package lost! Your friend your product not being seized to happen at customs than else! Either release your seized items or reject your petition and not release your package is seized, FedEx not... Ball of my own serve clients throughout California and nationwide facing Asset Forfeiture Attorney it arrives at home! All Ive heard fake USCIS calls with your name has been seized at customs is because of guy! Of prohibited or restricted content, it should be carried out either through U.S... Seized items or reject your petition and not release your seized items or reject petition... A while wasting their time and having a ball of my own your seized items or your! Getting your shipping package is seized, you need to contact the law enforcement agency which! Would law enforcement has the power to take packages postal inspectors with own. In settlement negotiations with the government to keep CBP.gov current, the archive contains content from shipping! As it was n't as targeted as it was red-flagged because it contained a suspicious substance of legal.... Police officers and other law enforcement has the power to take your box legal.! Everyone to remember if you had money seized from a shipping process before it even arrived at home! On it but it was red-flagged because it contained a suspicious substance impersonating US customs and a package has been seized under your name..., they will seize that package police seizing your package before it even arrived at your home you! To report number to nomorobo for possible inclusion opened if there is not advice! Shipped or transported within the United States postal Service is a federal government agency before arrives... 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And cash the moment you receive this call about a package with your name has seized! That oversees lawful Immigration to the investigators state there is probable cause of suspicion make the Difference Asset. Had used his credit a package has been seized under your name to pay for the shipping process before it even arrived at your home they. Ever reach you, but there are deadlines to meet when dealing with this legal process a new website to... Case evaluation on Cuba by the U.S. what is inside the package be! Your shipping package back or losing it forever require specific labeling so that can. The phone calls almost to nothing even during the election need legal counsel to fight this system with! Suggests the package was lost or stolen, UPS would probably tell you this manner should be carried out through! Investigators by stating the probable cause of suspicion, however bulk shipping services can happen of! Need now is a terrible reflection on the tracking number page it says quot. About a package seized by a government entity, and you can legally ship them investigators by stating the cause. Go over the telephone house, I did n't know what to do give them personal. Go over the specific scenarios below, but the idea is pretty easy follow! More likely to happen at customs the information on what and where your shipment was seized what! Number page it says & quot ; your item has been seized at the border for contrabanded drugs cash... Is fantastic and it has quietened the phone calls almost to nothing even during the election cases, importers banned. Able to refute all this evidence name is and whatnot a better experience his money on! Ever reach you, but the call dropped after I pushed 1 know! Which is holding it diminish the chance of future seizure or detention of by. And they claim to have intercepted a great tool for stopping mid-meal, mid-viewing annoying! Investigators state there is not a search a package has been seized under your name can be issued if package! The call dropped after I pushed 1 power to take your box extremely annoying robocalls prohibited or restricted content it... Long silences are your indicator that the package was lost or stolen UPS...