MAIL FRAUD
Montgomery, Alabama
Case: USPI-3159603
United States Postal Inspection Service
1-877-876-2455
The United States Postal Inspection Service is currently investigating a case involving identity theft and stolen mail.
In September 2020, The U. S. Postal Inspection Service began investigating a check fraud/mail theft case involving a credit union in Montgomery, Alabama. The U.S. Postal Inspection Service is seeking the assistance of the public to help identify the pictured person of interest.
If you can identify this person of interest or have any information regarding this crime, please immediately call U.S. Postal Inspectors at 1-877-876-2455 or CrimeStoppers using our 24-hour tip line at 215-STOP (7867) or download our P3-tips app. Make sure you receive a Tip ID and Password in order to dialog with Investigators in case there is a follow-up question.
You may also use CrimeStoppers toll free number at 1-833-AL1-STOP.
Your Tip may lead to a Cash Reward!
Note: A criminal charge is an accusation. The defendant is assumed innocent unless and until proven guilty.
https://faq.usps.com/s/article/Mail-Fraud#what_is_mail_fraud
What is Mail Fraud?
It’s a scheme to get money or something of value from you by offering a product, service, or investment opportunity that does not live up to its claims. Prosecutors must prove the claims were intentionally misrepresented and that the mail was used to carry out the scheme.
The U.S. Postal Inspection Service website provides alerts and information to the public on the most commonly reported Mail Fraud schemes.
Where Can I Find More Information on Preventing Mail Fraud?
For a comprehensive listing and description of various fraud schemes please refer to a Guide to Preventing Mail Fraud: https://about.usps.com/publications/pub300a.pdf.
What Should I Do if I am the Victim of Mail Fraud?
The U.S. Postal Inspection Service has a fraud complaint webpage on its website. You may fill out and submit the Mail Fraud Complaint Form online. You may also call the U.S. Postal Inspection Service hotline at 1-800-372-8347 to file a complaint about suspected mail fraud. See related information on Mail Theft, Credit Card Fraud, and Identity Theft.
