My thinking is this has to be so huge that several blind eyes are being turned. This operation just with the USPS is costing tax payers several million per year in shipping fraud and contributing to raised postage for all. This business operates under several business names out of one warehouse in Downey, California. They sell through eBay, TikTok, Walmart, many online venues. They appear to only hire non-white workers whose first language is not English. They openly use hundreds of USPS property totes to carry merchandise on their livestreams. They mail everything ground advantage, but concealed under the packaging is free Priority Mail boxes and they use the free bubble mailers as padding. They boast making over 3,000 sales per day. If this is true, just in mail fraud, this is well over 3 million in mail fraud per year, as a modest estimate.I want to turn these people in anonymously and report to somebody who will actually do something. Most of them appear to be foreign nationals, in California. It is HUGE money. Any advice on how to safely and effectively do this is very appreciated.
>>543928554It's California where you're more likely to find yourself in trouble for reporting them. California is now a third world country wedged into the United States. Fraud is rampant there.
>>543928836See, that’s what worries me. This is MASSIVE and costly mail fraud that impacts prices for everybody, and that’s just the mail fraud. There is no telling what else would be discovered with potential immigration fraud, or with how they source some of their luxury merchandise. The mail fraud is obvious and in your face, but nobody has stopped this? Why? How can I be the only person to discover this? I can’t possibly be. So I have to assume the worst here. Is there any safe and effective way to report these people? Or is California truly just a safe haven where you can ruin the rest of the country? This mail fraud is off the charts. I’m talking millions per year. This kind of stuff ruins e-commerce for everybody. Postage just goes up and up, customers don’t want to pay it, and small sellers can’t eat it, so they shut down.
Document your evidence on a youtube channel. You'll get thousands of view, and become rich and famous.
>>543929252You joke, but that gives me an idea. Could Nick Shirley run with this? Maybe I should package up my evidence and attempt to get his attention?
>>543929411Start by posting your evidence somewhere. Like here on /pol/. What solid evidence do you have?
>>543928554Either post the company or STFU. And to be clear, you’re saying they’re using USPS boxes that are given out free to save on packaging costs? Those boxes probably cost like 10 cents a piece in bulk. Are you sure this is really costing taxpayers millions?
>>543928554Anon I work for ICE in caliwaliIf there are illegals employed, that's a violation in and of itself. ICE can bust them and criminally refer the enterprise for the rest.Send your tip in https://www.ice.gov/contact/field-offices
>>543929761Check out Pala Casino in San Diego County.I'm pretty sure they are employing and housing illegal Chinese.Third floor of the Hotel unless they moved them
>>543929193Mail fraud is a federal crime, report it to the FBI or the DOJ or something. They have websites.
>>543929761Thank you. Can I report this even though I am not 100% sure about the immigration status of the workers? I can verify the mail fraud dead to rights.
>>543929861We can't just check those things out unfortunately unless it's within a certain radius of the border. We need tips. We follow tips. Legally tips are probably cause for investigation
>>543929939Put it in your tip, if there is just one illegal working there (which there probably is) then it can still be referred
>>543928554IMPORT SHITBECOME SHITWHO KNEW ??
>>543929962Goddamn Injuns getting away with their various crimes.
This is a lesson for all new comers. If you are in this position and have access to insider info or knowledge or have access to a major leak. The first thing you do is compile ALL the evidence you can before you mention it. It give them less time to cover up and hide shit and even if they do you double fucked them because you now have proof of the coverup. Build easy to read, professional looking, factual info graphics to get the idea out then you get other people potentially with more power to help. Going on a Mongolian basket weaving forum looking for advice might have already tipped them off. Always gather intel first before you post ANYTHING. If they wack you tomorrow then everything could be lost
>>543929962How anonymous are these tips?
>>543928554Alert the Postmaster General, and CA business bureau. Contact Nick Shirley or that Tyler Oliveira guy. You need eyes on the problem. https://www.auditor.ca.gov/whistleblower/- https://www.google.com/search?q=CA+business+bureau.+whistleblower+fraudhttps://www.uspsoig.gov/contact-us- https://www.google.com/search?q=postmaster+general+mail+fraud+whistleblowerhttps://hotlineform.uspsoig.gov/en-US/Whistleblower/https://hotlineform.uspsoig.gov/en-US/Whistleblower/https://hotlineform.uspsoig.gov/en-US/Whistleblower/https://hotlineform.uspsoig.gov/en-US/Whistleblower/
>>543928554everyone does this you sheltered retard
>>543930001I can’t help but think there have to be. It’s California…. The person who presents as owning the operation speaks in three different languages on camera. None of the workers are white and they all speak with accents. My instinct is he hires non-citizens because they are less likely to whistleblow.
>>543928554What is the fraud?
>>543930089It's anonymous...in a sense..the public won't know. Only a FOIA, departmental approval and executive action could release the name and only if you approve of it by ignoring a request to release it. You may get a call. You may even get a reward
>>543929193I will assume good faith on your end, if this is a troll. Oh well. I learned how to be a whistleblower so whatever.Anyway, record everything and document it all. Gather witnesses and record what you can if it is legal in your state to record conversations. I am not sure and am not gonna look that up.Perhaps contact a labor attorney or something along those lines.TIME IS AWASTING. Somebody in charge will see your post and do this>>543930057Godspeed.
>>543930354Why are you still here? Why aren't you on the phone or filling out the forms?
>>543928554Go call ICE and drop deetsThank you for your service patriotDeport as many frostbacks as you can
>>543928554Email Reckless Ben about it.
>>543929761Look at Tilly's, select staffing and sketchers.Also any warehouse in California for clothing. They all hit thousands of illegals. I've been reporting this to ice for years and nothing has been done. Select staffing sets the beaners up with fake info or someone else's ss info.
