Thank you so much.Any charity you would like me to contribute to on your behalf ?? Whatever the message is, this rule stays the same: If you get an unexpected text message about a package, don't click on any links. He is simply the best there is! When you do contact them, that is when they can explain that the package has been seized. I think it is fantastic and it has quietened the phone calls almost to nothing even during the election. There still are the occasional ones that get through, and if there was a way for us to add them you would be perfect!!! These packages are, however, considered dangerous goods and will often be seized to ensure a proper check. Intellectual property rights are those items that can represent a high-risk area that could potentially cause significant harm to the United States economy or pose a threat to the safety and health of the American people. Somehow got by my spam blocker. 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. 1. According to a news release, U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as officials. But,Cuban cigars are illegal, and you are not allowed to ship them within the borders of the U.S. This category only includes cookies that ensures basic functionalities and security features of the website. In the State of California, as well as in federal courts, you have the right to trial by jury. 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. This is Aalto. 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. If you are buying something from an online seller, you must add information such as the seller's name and address, the quantity of item shipped, the purchase price in U.S. dollars, weight, and country of origin. U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. If that is the case, then they dont even have to tie the package to an investigation or legal case. that. Instead, they are going to send you a message to contact them. Fortunately, a friend of mine referred me to Jacek Lentz. Law enforcement and police officers regularly seize money and other currency sent through shipment packages. [X] No thanks! Jacek's knowledge of the forfeiture laws and experience enable him to get the best possible results. A new #PhoneScam is being reported nationwide from callers impersonating @CBP Officers and Agents. In some cases, an importer of an illegal or banned item can be arrested and imprisoned for their involvement in shipping these items. those illegal prerecorded messages hawking everything from timeshares in the A .gov website belongs to an official government organization in the United States. 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. They do not generally consider the shipping package as "private" and have the right to open and inspect packages as their own discretion. A lot of drugs are shipped through the US mail. We serve clients throughout California and nationwide facing asset forfeiture. Generally, law enforcement officers are trained to work with police K-9 dogs to detect prohibited or restricted contents at private third-party shipping facilities to identify suspicious packages containing drugs or explosives. Been tracking it all day and finally called UPS again and was asked for a phone number (which I gave fake) and name (which I gave fake). You will be taken care of in the utmost professional manner. Combined with my 'no call" list peace reigns !! U.S. Customs and Border Protection (CBP) Officers do not call individuals or send unsolicited emails concerning packages, consignments, monetary instruments, (checks, money orders, cash, lottery, inheritance, ATM cards, etc.) The reason for sending cash through an insured parcel can be many; however, police will mostly stick to their convenient belief that it is secretly sent for or to assist criminal activity. I just got the exact same call today - word for word. On the tracking number page it says " Your item has been seized by Law Enforcement due to counterfeit postage. Get All Info on 330-443-3270 Typical Messages voicemail This call is from US customs and border protection. The official looking scam emails claiming to be . 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. how to solve clock skew problem . 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. Attack on Titan Chapter 139: How Disappointing? If you order a box of Cubans in the U.S., it definitely can be seized, and its not because of the cigars. Most private shipping companies cooperate with federal law enforcement in cracking down on illegal trafficking of drugs through shipping. You are going to need an attorney who is able to defend your rights in the courts and get your property returned. - Police investigated a package from Mr. Hamer being sent to Mr. Black with a Washington state address, - They claimed the phone number listed on the package had either been disconnected or was illegitimate, - The parcel had its ends taped and glued down, - The package contained a coffee bag and vacuum-sealed container with money orders totaling $6,000, - They stated the packaging on this shipment was overdone and included padding of foam, which they determined was used to confuse drug-sniffing dogs, - They believed because the sender paid for delivery in cash and was using money orders, it was done to avoid a paper trail.. Tags: U.S. Border Patrol , Archive Media Releases Last Modified: February 3, 2021 Click 'Share This Page' button to display social media links. The information presented at this site should 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. One difference is the Post Office cannot ship ammunition, but carriers such as FedEx or UPS are allowed to send these shipments. The movement of agriculture across borders is heavily regulated. 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. All rights reserved. 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 just like everyone to remember if you get a call stating they are CBP and asking for money to just hang up.. Like many of the robo calls I thought Nomorobo was similarly suspect. Especially not specifying what my name is and whatnot. Yup, Just received a call right now. If you have a phone, you probably get robocallsbut relief may soon be They will want to file the case, seize the imported or exported goods, and file asset forfeiture for their gain. Click Share This Page button to display social media links. Ill go over the specific scenarios below, but there are really three possibilities. What is the Difference Between Asset Seizure and Asset Forfeiture? If you had had a package seized by a government agency before it even arrived at your home, you need Asset Forfeiture Attorney. 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. I just got this exact call today and I almost fell for it, I told them my name and how many bank accounts I have but then realized it was a scam, I hope I don't say to much, I got this exact call today 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. The Department of Homeland Security and CBP does not solicit money over the phone. The information presented at this site should When UPS finds drugs in a package, they will seize that package. This website uses cookies to improve your experience while you navigate through the website. A seizure of a shipping package may be due to any of the following reasons: 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. So aslong as you haven't receieved a letter it most likely just had an error in the mail and should still be arriving perfectly. The only difference between the two is that black jaguars have a black coat, resulting from a gene dubbed melanism. These services include both small and large shipping services to many different businesses. UPS can "intercept" a package that they feel is suspicious. The tricky thing about suspicion is that the authorities really have all of the say here. These notices are typically sent out to someone who is an alleged violator with the information on what and where your shipment was seized. There are some that will move on to the trial procedure. A package with your name has been seized at the border for contrabanded drugs and cash. The best way to approach this is to seek legal help and proceed step by step in order to reclaim your seized packages. This shipping service has its own squad of special postal inspectors with their own process for checking packages. So, if you order raw food products, and they arent properly labeled, your food might get seized. HANG UP! Registered office: 47 Hill Road, Pinner, Middlesex. Is there a hero among us who can rise up and build something to foil the dreaded Whether you are the importer or the exporter of goods that have been seized, our team of attorneys is well-versed to prepare solid defenses and provide successful representation in matters related to the seizure of shipping packages. They have reason to believe the package contains illegally obtained profits or items, They think the package is evidence of an offense enclosed, They have reason to believe the package contains items considered contraband or that have been processed unlawfully, They believe the contents of the package contains property used in criminal activity. CBP wouldn't try to contact me by phone, I assume. Remember, the police are not supposed to be your friend or help you in any possible way. Oct 2021 filler, I-485 approved!! Package seizure can get pretty complicated depending on the circumstances. This is because the USPS is a government entity, and it is subject to the many restrictions in place in the United States. The investigation by your attorney will work to identify all witnesses, required shipping documentation, and any other evidence necessary to build a solid representation of your case. In practice, some methods of testing for dangerous substances can damage your package or even lead to an indefinite seizure. 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. by | May 23, 2022 | is pat robertson's wife still alive | May 23, 2022 | is pat robertson's wife still alive The process has become deeply flawed and is allowing both state and federal agencies to make seizures motivated by profit rather than crime-fighting. There are millions and millions of dollars confiscated through asset forfeiture every year by this misguided notion. Create an account to follow your favorite communities and start taking part in conversations. This will expedite the correct communication with CBP and increase the likelihood of your product not being seized. 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. In Federal courts, the burden of proof on the government is relatively low, but they still must prove the seized shipping package is proceeds of a crime, evidence of an offense, contraband, or properties used in criminal activity. May 24, 2022. It is mandatory to procure user consent prior to running these cookies on your website. In this case, authorities can seize package contents because they believe the contents are pertinent to an investigation or prosecution. Every day, a lot of shipping packages and merchandise are examined, detained, and seized from the U.S. Customs and other law enforcement officers during checks at the airports, seaports, and other border crossings. Here, the burden of proof is on you to prove that the shipping package is duty paid and comply with other rules and regulations. One ring and those junk calls are shunted to space. A package with your name has been seized at the border for contrabanded drugs and cash. According to a news release, U.S. Customs and Border Protection agents and officers nationwide are continuing to receive numerous calls from residents concerned about unsolicited calls from scammers posing as officials. 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. Once your shipping package is seized, you need to contact the law enforcement. Long silences are your indicator that the package might be in the hands of the authorities. It's a problem that gets worse every yearbut a new website promises to change all They advised switching call forwarding to "off". CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel. They will then inform a law enforcement agency about their concerns. The notice should also contain the legal basis for which your shipment was seized. What's the most creative scam call you've received? 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. In such cases, the prosecution (government) has the burden of proof and is required to prove that the seized package was or could be used in committing a criminal offense, beyond a reasonable doubt (90 percent or more). In many cases, you will not be explicitly told that your package has been seized for some time. DHL is subject to the same rules as UPS and FedEx, but DHL internal policy is a little different. In the case of trade restrictions, the contents of the package are not necessarily important. This will eventually lead to a court trial where the Customs department has to prove the seizure was lawful. 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. The United States Postal Service partners with the local drug task forces in performing drug parcel investigations. Please. It might be a simple problem of mislabeled imports. Most cases settle in this phase; others will resolve after reaching a trial procedure. 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. If your package is seized, thenUSPS will automatically update the shipping statusto seized by law enforcement.. Instead, they're impersonating US Customs and Border Protection, and they claim to have intercepted . Any goods or packages that are prohibited/restricted from importation from foreign sources or require a permit for import may be taken in custody by the U.S. Customs. by obtaining the legal bank statements, withdrawal receipts, and other evidence. 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! Lentz Law Firm They do not need proof you are involved in criminal activity or that the package is tied to an illegal event; they need only reasonable suspicion. The process of asset forfeiture is complicated, and you will need Asset Forfeiture Attorney working with you to regain what is lawfully your property. The seizure notice or seizure letter will inform you feds have your package in hand and will further advise you on your rights and methods of challenge. I loved "robo" while it worked but, a few months ago, we had no incoming calls. 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. The lack of information is what suggests the package has been seized. Currently I just add them to my CallBlockList on my phone. Depending on the nature of the seizure, you might have a long legal battle ahead of you. 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. These calls are phone scams/phishing attempts and residents are urged to not provide the caller with any information. Secure .gov websites use HTTPS You have no control over what another person sends you. Our son had his money confiscated on a charge that was not true. 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. Asset Forfeiture Attorney is a highly rated asset seizure and forfeiture defense law firm that serves clients in the state of California and nationwide. When a package needs to be shipped or transported within the United States, it should be carried out either through the U.S. 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. 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. These packages will undergo a checking process and must comply with federal and state government regulations and rules. In yet another case, your package can be seized even though there is nothing illegal or harmful in the box. A .gov website belongs to an official government organization in the United States. The small boxes marked priority mail are the right size to mail cocaine or marijuana. An official website of the U.S. Department of Homeland Security. A warrant can be issued to the investigators by stating the probable cause of suspicion. In an effort to keep CBP.gov current, the archive contains content from a previous administration or is otherwise outdated. Residents are urged not to provide the caller with any information. When the DEA seized a significant amount of money from my house, I didn't know what to do. (4 Carriers). 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. There are specific items and materials that you are not allowed to ship in a country. The court will then decide to either release your seized items or reject your petition and not release your package. An official website of the United States government. Makes me so happy! We can use the U.S. as another easy example. 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. 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. Instead, its the country of origin and the destination that really matter. I felt I had someone very strongly going to bat for me. The problem is that the contents came from Cuba. We serve clients throughout California and nationwide facing asset forfeiture. Lets start by fleshing out package seizure. If you get a call stating "a box of drugs and money being shipped has your name on it and it has been intercepted" its a scam. Testing for dangerous chemical compounds is a good example. The authorities have to have reason to believe that the package contains something harmful. We also use third-party cookies that help us analyze and understand how you use this website. But, because there are a lot of possibilities, the way you find out a package was seized wont always be the same. As a private carrier, FedEx is not nearly as heavily regulated or restricted as USPS. But opting out of some of these cookies may affect your browsing experience. Asset Forfeiture Attorney has the experience in these cases you are going need and want. No, the specific meaning of this term is that law enforcement has taken custody of the package. Bruh these tiktok kids always asking if they fet seized. Fantastic!! 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. Thing about suspicion is that the contents are pertinent to an official website of the.! The utmost professional manner have no control over what another person sends you rules as UPS and,! 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