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-   -   Customs called my PO box (https://www.aspkin.com/forums/shipping-talk/60160-customs-called-my-po-box.html)

blueskyorders 05-18-2013 07:03 PM

Customs called my PO box
 
SO I have several PO box to receive packages.

one of the P.O box received too many packages.

the customs called my P.O box store.( DHL delivery guy told me),

asked the p.O box store what I had been ordering.

they are concerned about the security.Has anybody had this kind of experience?

will they come to your house and knock on the door?

I was very nervous when the DHL guy told me.

AmazonStealth 05-18-2013 07:16 PM

What are you buying. You dont need to say exactly, but in general....?

jeffweico 05-18-2013 07:34 PM

The fact that they were interested enough to call the place where you have your deliveries made should tell you something. Assuming you used your real information to open all of your PO Boxes, they can go to the USPS and get a list of all of them. They can then cross reference at least SOME of your shipments.

If the items you are ordering are legitimate, then you have nothing to worry about. If you are dealing in phakes, I would stop immediately.

Customs does not routinely make these calls. So, they must suspect SOMETHING is up.

blueskyorders 05-18-2013 07:34 PM

sent you a PM

Quote:

Originally Posted by AmazonStealth (Post 450618)
What are you buying. You dont need to say exactly, but in general....?


blueskyorders 05-18-2013 07:39 PM

yes,I will stop ordering.but my concern is will they come to your house ?

blueskyorders 05-18-2013 07:40 PM

have to use real information to open P.O box.

jeffweico 05-18-2013 07:47 PM

Quote:

Originally Posted by blueskyorders (Post 450623)
yes,I will stop ordering.but my concern is will they come to your house ?

It IS possible. How LIKELY that is, I don't know. CBP/ICE do investigate and bust people these days. It used to be mainly the FBI, but that has changed.

The reason I know this is from reading news stories about people arrested for such activity. I have no insider knowledge of CBP/ICE.

MM78 05-18-2013 08:43 PM

Quote:

Originally Posted by blueskyorders (Post 450624)
have to use real information to open P.O box.

Unfortunately none of us work for any of these Agencies so we don't know but you should be very careful on what you have in your home and stop importing whatever your ordering.

blueskyorders 05-18-2013 09:57 PM

yes,it is a good idea to clean up the house.thank you MM78

rsot 05-21-2013 12:22 PM

Quote:

Originally Posted by blueskyorders (Post 450615)
I was very nervous when the DHL guy told me.

You must stop your practices then or change it up.

blueskyorders 05-21-2013 11:29 PM

thank you
 
thank you for your advice
Quote:

Originally Posted by rsot (Post 451382)
You must stop your practices then or change it up.



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