Fraud Report
Report a fraudulently purchased shipment or other inquiry regarding fraud and transportation of stolen or fraudulently obtained goods.
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Your contact information: *
This should include your name, business name, full address & phone number
Email Address: *
Description of the goods
total value of goods *
Tracking number and carrier
Origin and Destination Addresses of shipment
If origin of shipment is same as your contact address, enter only the destination address of the shipment.
Information on the party suspected of committing the fraud
Name and contact information.
Description of the fraudulent activity or method.
Is this a credit card fraud, identity theft, check fraud or other.  Please be as detailed as possible so that we can fully advise law enforcement, who can then match the method of fraud as well as names being used.
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