Wholesale 101

A couple months ago another FedEx employee was sent to prison for the biggest package theft case we have ever seen. What is unique about this story is that it wasn’t just stealing packages; it was essentially a crime ring! Here’s the details:Joseph Kukta was a senior manager of a FedEx facility, where he oversaw approximately 100 employees. The goal of this facility was to handle all the FedEx Ground and FedEx Home Delivery packages passing through Delmarva Peninsula, Delaware. Around 2009 Mr …

This investigation has become a story that should be a Netflix documentary.  Grab yourself a cup of coffee or a glass of wine and enjoy:PART 1:On January 2nd, 2022 eCommerceBytes posted a short article that questioned if eBay is colluding with Carvana to deceptively change their feedback rating.  Being that I absolutely love investigating potential scams, I began doing my own investigating and more poured out and this simple blog post turned into a crazy multi-part real-life drama …

I came across this article on HDDailyNews.com and it's so crazy I have to share it, in full, with you! Enjoy~On Saturday, November 20, 2021, just before 1pm, Apple Valley California Police responded to a report of a car following a USPS mail truck.The car was a gold Honda Accord with two subjects inside who were stopping and going through mailboxes. Just after 1:00 pm, another call was received about the same subjects taking mail from mailboxes. While conducting an area check, Apple Valley Poli …

If you’re an online seller and you try to shave a couple bucks off shipping by cheating the system just a little, or if you are happy to mark international orders as “gifts” on the Customs Forms, you could be facing some serious jail time, as the USA Government is cracking down on mail fraud.On November 15, 2021 the Department of Justice issued a press release regarding the prosecution and incarceration of an eBay seller who was cheating on postage. Here’s the highlights from the press release: …