Maryland Residents Fall Victim to Alarming Mail Fraud Scheme
When you send a check or money order, you trust that it will reach its destination securely and be cashed by its intended recipient. Unfortunately, recent events have shown that this trust can be misplaced. In an unsettling turn of events, several Maryland customers have discovered that their mailed payments were not just lost but have been altered and stolen.
Unmasking the Fraud
According to a report by WMAR-2 News, multiple individuals from the area mailed checks and money orders only to find out that their funds had been appropriated by criminals. In a span of just a few weeks, three individuals reported that their financial documents were pilfered from two separate post offices.
The Heartbreak of Theft
Darlene Mclean mailed payments for her mortgage and a BJ’s credit card bill, only to find those money orders had been altered and cashed by an unidentified thief. “I’m without money… now they’re coming after me,” Mclean shared emotionally with WMAR-2 News. “I’m suffering from it. I’m depressed behind it. I can’t sleep. I’m really upset.”
A Lesson Learned the Hard Way
John Curtis, another victim, opted to mail a check from inside his local post office for added security. To his shock, the $323 he sent for insurance was changed to $900 for “equipment.” “I put my policy number on the bottom, all of that was gone,” he explained. With a sick wife and frequent hospital visits, this catastrophe was the last thing he needed.
All three victims mailed their checks from two different locations — Windsor Mill and Arlington Station — raising serious concerns about the security of the USPS system. Angela Powell also faced a shocking loss when a $420 payment she mailed turned into an audacious $6,250. “They took my check from Windsor Mill post office to SECU Bank in a matter of 24 hours,” Powell recounted.
Official Investigations Underway
In response to the rising concerns, the United States Postal Service (USPS) has commented on the matter. A spokesperson stated, “The Postal Service takes the security of mail seriously and always promptly refers allegations of mail thefts to the appropriate law enforcement agency.” This serves as a reminder of the ongoing efforts to protect mail integrity.
Moreover, the U.S. Postal Inspection Service has escalated its investigation into these complaints, emphasizing the importance of securing the mail stream. Customers are encouraged to mail checks directly from inside the post office and before collection cut-off times to mitigate risks.
Protecting Yourself from Mail Fraud
In light of these alarming events, it’s crucial to consider strategies to safeguard against mail fraud. While mailing from inside a post office is generally safer, as highlighted by Curtis’s experience, here are some additional preventive measures:
1. Monitor Your Banking Activity
Keep an eye on your accounts for any unauthorized withdrawals and transactions. Regular auditing can help you catch any discrepancies early.
2. Use Direct Banking Services
Consider sending checks or payments directly through your bank. This method not only creates an electronic trail but also provides higher security against alterations.
3. Write Checks Cautiously
Utilize permanent markers to fill out checks. Avoid leaving blank spaces, which can easily be manipulated by a thief.
4. Upgrade Your Mail Security
Consider installing a mailbox sensor that notifies you when someone opens your mailbox. Additionally, a security camera can deter potential thieves.
If you’re going to be away from home, don’t forget to put your mail on hold with the USPS. You might also want to sign up for Informed Delivery to monitor incoming mail notifications.
Conclusion: Stay Vigilant
Although incidents like these may seem isolated, they serve as chilling reminders of the vulnerabilities in our systems. Stay informed, protect your mail, and always remain vigilant about your financial security.
This article serves informational purposes only and is not financial advice. Always consult with a financial professional for guidance tailored to your situation.
