Wednesday, December 20, 2006

Spoke with UPS today.

I spoke with UPS today in regards to this account that I did not open. Here are some facts:

  1. The account was set up, using my name, and old address, on Oct 23rd, 2006 as an occasional use account. This means that, thankfully, my CC number and SS number were not compromised.
  2. A total of 8 packages have been sent using this account, apparently all to Apple.
  3. The address for Apple, where the shipments were delivered, were to Apple in Los Angeles, not New York as was previously said. This was a mistake on my wife's part when talking to the representative last night.
  4. Bohemian Fashion, in N.Y. was not the only place the packages came from.
  5. The packages were verified by the representative as "inbound charged", meaning they were shipped as the "receiver" being responsible for the charges. And Apple was the "receiver" in all 8 instances.
  6. Several shipments are currently being VOIDED on this account, meaning there are shipments actively being sent right now, but UPS is now on the trail of this. They have canceled this shipping account, so no new packages can be sent as of today.

UPS is being very understanding and cooperative, other than they wont give me specifics of the shipments, such as addresses of the shippers and receivers, since they now know this is a fraudulent account. I have expressed that they wont be seeing a dime from me for this, and they didn't argue this point. I am going to work to stay in the know about this, and keep anyone who wants to follow this up to day.

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