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Help! Customs came to my apartment

The Man Child

New member
I just got home and on my door was a business card from the U.S. Customs Service. On the back it asks for me to call them tomorrow. I mailed out some money a few days ago to a "friend" overseas. What do I do?
 
Did you mail enough money out to make it look like your stocking up for an upcoming Christmas sales or enough for personal usage?
 
jdabs said:
Did you mail enough money out to make it look like your stocking up for an upcoming Christmas sales or enough for personal usage?
ya more details, have you ever had any packs seized?how much money did you send out?
 
If you just mailed a couple of days ago I don't think your letter made it over there and your order sent out already. Give them a call and see what they want. Worst case scenario just play dumb if you feel the heat.
 
It is not illeagle to send money in the mail. Just see what they want but remember. You were not expecting a package.
 
Even if you put your real return addy on it, they still can't prove it was you that actually mailed it, unless they have video from the PO. If they dont have that, then keep in mind that they have no proof that the money is even yours. Just play dumb. Anyone could have used your return addy ya know?!
 
mail ur scorce let him know whats going on looks like hes being watched. make sure he doesnt send out that package
 
The Man Child said:
I just got home and on my door was a business card from the U.S. Customs Service. On the back it asks for me to call them tomorrow. I mailed out some money a few days ago to a "friend" overseas. What do I do?

Call your mom and tell her the situation. Mom's usually have answers for everything :D LOL.

j/k

I would wait for them to contact you again.
 
Haha, I actually thought about that, calling my mom :). I was thinking the same thing when someone said that its not a crime to send money through the mail, or so I thought. So you don't think I should even call the agent?

BTW: My place has been cleaned out (by me) including my computer.
 
If it was 2 days ago, it looks like your being watched. Have you had any recent encounters with people asking you about gear? Have you told anybody that you will hook them up when your stuff comes in?

There is no problem with you calling the customs agent before your attn. if you can keep you mouth shut when he asks you questions. Just call him and say "This is so and so and you left your business card here for me to call, what do you need?" Then SHUT UP....

If he starts asking for confessions or what kind of things you order from overseas simply state "Am I being charged with anything, if so I want to speak with my attorney, if not I do not wish to answer any more questions at this time."

Then call your attorney, but DO NOT give ANY info, no matter how nice the guy is or how much shit is dribbling down your leg at the time.

Good luck
 
i dont understand this.......you sent the money out a few days ago and there at your house today????? if it was sent overseas do you really think that he has your money by now? i dont see how they can react so quick unless your reciever is flaged. by reciever i mean the source is well known and they know what the funds were for.
 
So what's the deal, should I even respond the the business card at my door? Should this be treated as a regular "customs letter" that one may receive?
 
Definately let your source know to not ship your order for a few more days, and most importantly, clean out your computer!
 
I would call and find out what their intent is. But again I stress, Tell them NOTHING. Read my post above....

Call your Attn. as soon as you get off the phone with the Customs guy, and make sure you take notes of everything he tells you...

Did I mention "TELL HIM NOTHING"..

just checking
 
Yeah I've already emailed my source to let him know what the deal was. Apartment is clean + computer, as soon as I get off tonight, I'll get the cookies off and won't be back on for a few days.
 
What would happen if I didn't call him, have a clean apt/computer, and just act as though someone took the business card off my door? Would that work? Or would that look like I was avoiding them and in a sense admitting guilt?
 
Don't worry Bro, never you got anything so they can't prove nothing, you don't need to call a lawyer or mon, just don't tell them nothing, only you must use another addy to receive for a while
 
Yeah they don't have anything, except they intercepted my money going out via the mail. I've instructed my source not to send anything to my addy (he wouldn't anyway, because he won't send until he receives). My place is clean, I'm looking for help, before tomorrow and I decide what my intentions are to do with this ordeal.
 
You do not answer that question. You ask them what they need, they left you the card, that means they have something to say to you, you have nothing to say to them.
 
I'm not going to lie, I'm shitting my fucking pants on this one! I'm sure they're just going to let me know that the opened my letter with the money inside, then they'll ask me who and what's it for. I have no clue how to answer that, which is why I don't want to call in the first place.
 
The Man Child said:
I'm not going to lie, I'm shitting my fucking pants on this one! I'm sure they're just going to let me know that the opened my letter with the money inside, then they'll ask me who and what's it for. I have no clue how to answer that, which is why I don't want to call in the first place.
if they ask you what the money was for tell them an old friend needed money and you sent it threw the mail.
 
Just happened to me also bro.............it has nothing to do with you sending out money. Its from a previous order. PM me.
 
Or tell them "NOTHING AT ALL", which is the safest bet. Don't Lie to them, just don't answer anything. Lieing looks much worse than exercising your right to not say anything at the time.

Most importantly you need to relax as much as possible, when people stress out that is any cops favorite time, it's because people TALK ALOT when nervous. Say nothing and just see what they want.

I know relaxing doesn't quite feel possible however it's the best thing you can do.
 
THE BOUNCER said:
if they ask you what the money was for tell them an old friend needed money and you sent it threw the mail.

that could get complicated... id keep any evidence of this "friend" out of the whole picture. i would just say I don't know anyone who could possibly be at the address, and as much as I'd like to help, I have no idea who this guy is, or why my address is connected to him, then appologize for your ignorance to the whole situation.
 
Don't call them back ever!!! Keep your place clean for a while and don't order anything to that addy again. They don't have anything on you or they wouldn't leave a business card in your door tipping you off. If they do come back don't answer any questions at all! Just shut the door on them or don't answer it If your in trouble they will arrest you, if not the only way they will get anything from you is if you tell them. Never say anything to them at all ever!!!
 
First of all, we all ignore customs letters, so why answer this? If they come back, hand them your atty's business card.

Second, I agree with joeyz.......a number of board members have been contacted by authorities about certain busted sources who had names of customers on record. 2 days is way too quick.
Answer is the same.......no answer.
 
i personally think, they dont give a shit about you, what you ordered or how small your testicles have shrunk now. I am sure there just trying to build a case against someones operation. Im sure they have more things to worry about like say terrorist or drugs like meth, X chemcial suppliers, than joe schow who wants to improve his bicep curls. Drink a couple of beers, clean out your computer, water your lawn, and act like there speaking a foreign language.
 
I think I'm going to do what Ironmaster suggested. We don't respond the letters so why respond to this? And I agree that if they really wanted me they wouldn't have tipped me off, now my place is clean, so if they had something before, it's gone now. I figure worst case I keep ignoring them, at the absolute worst, they get a search warrant, but my place is clean, and then they have nothing. Odds are I'm freaking out over hardly anything, but its still is very sketchy. 2 days from when I put out my order does seem really fast IMO, I can't imagine it could be processed this quick.
 
They have nothing on you if they didnt bust your door down. Just admit nothing and your cool. If they say we just want to verify some information with you dont because the info can be used against you. Call them if you like and ask why they left a card on your doorstep. If they ask about the money tell them what money. If you admit to nothing they cant do anything to ya. Just turn there questions into yours after a few they will get pissed off and quit asking questions.

I agree with ironmaster as well on this one. If you dont care about the card and are not curious why it was left at your place then screw it. The only thing is if they came by your place and left the card with a note asking you to call them they might be back again down the road. So why not get it over with now.

Just ask Rick Collins he will tell you give them nothing but your name and your attorneys name, thats it. So dont answer there questions, ask your own.

later
mitch
 
The Man Child said:
I'm not going to lie, I'm shitting my fucking pants on this one! I'm sure they're just going to let me know that the opened my letter with the money inside, then they'll ask me who and what's it for. I have no clue how to answer that, which is why I don't want to call in the first place.
HEY! ARE YOU LISTENING? You "have no clue how to answer that"? SAY NOTHING!! That's you're answer. Exercise your fifth amendment right to stay silent. Say "I have nothing to say to you at this time".

Listen to these guys man. They've been there and done that.

-Spidey
 
Ok, I went ahead and called them. They said I wasn't in trouble and customs is not after me. I made an apointment to come down and answer a few questions on their request not mine. It's not about my recent gift to my friend, if you know what I mean. They are trying to build a case against an old source. Get this: They called our Team Lawyer to let them know what was going on. So I asked the agent in charge again to make sure I wasn't in any kind of trouble and he said no, but if I didn't coorperate I'd have to go before a grand jury. They even knew I had a game this weekend and were willing to work around my hectic schedule if needed.
 
where do you live....normally customs dosnt make house calls..but DEA and local police do...I dont see a problem..call them..you ahve not recieved anything..so dont woory
 
The Man Child said:
Ok, I went ahead and called them. They said I wasn't in trouble and customs is not after me. I made an apointment to come down and answer a few questions on their request not mine. It's not about my recent gift to my friend, if you know what I mean. They are trying to build a case against an old source. Get this: They called our Team Lawyer to let them know what was going on. So I asked the agent in charge again to make sure I wasn't in any kind of trouble and he said no, but if I didn't coorperate I'd have to go before a grand jury. They even knew I had a game this weekend and were willing to work around my hectic schedule if needed.

Bro, before you walk into something that you're totally unprepared for and either give up more information than you should have or walk out in handcuffs yourself, do you, us and your team a favor and call Rick Collins www.steroidlaw.com (516)294-0300
 
I would NOT call them, the wind blew the card off your door, keep everything clean and double check to make sure and i would contact source to send to another addy and be careful what you say on your phone too. For them to come knocking you never know how far they might go.
 
i'm glad somebody said it. (ironmaster) don't bother calling.

i had the FDA visit an addy i had been using a few times last summer. same deal, the just kept leaving a business card. after a while they will go away.

if you were in trouble they wouldn't give you a heads up like leaving a business card to give you time to clear your house and every other place out.

if you don't answer them they will begin to tell you that you're in no trouble and that they want to talk to you. they just want some info. what i don't know but i'm sure you can figure out the direction they will go.

just ignore the card and don't make the call.

and i question the wisdom of telling anybody not to talk to an attorney proir to speaking with any fed. worse case, your out a bit of money that you didn't need to spend. yeah, you make look guilty, but you are guilty. why bother adding to your problems? ? ?
 
Did no one see his response, he called them.

Bro, I'd get that Team Lawyer of yours to come along with you!! Then don't admit to shit.
 
I bet its the KJ thing again!

If u have delt with KJ in any fashion expect a visit....they have a big ass list...they are going down it and contacting everyone....the fucknuts in Bama (remailer) kept records on all who ordered!
 
why did you call them? everyone said not to. remember when you go in and answer questions anything you say can and will be used against you. even if they tell you they are building a case against someone else they can also charge you. Tell them your lawyer has advised you not to talk to them and make them subpoena you. If you get involved you are bringing trouble your way.
 
Ok, I went ahead and called them. They said I wasn't in trouble and customs is not after me. I made an apointment to come down and answer a few questions on their request not mine. It's not about my recent gift to my friend, if you know what I mean. They are trying to build a case against an old source. Get this: They called our Team Lawyer to let them know what was going on. So I asked the agent in charge again to make sure I wasn't in any kind of trouble and he said no, but if I didn't coorperate I'd have to go before a grand jury. They even knew I had a game this weekend and were willing to work around my hectic schedule if needed. Get this: They called our Team Lawyer to let them know what was going on. So I asked the agent in charge again to make sure I wasn't in any kind of trouble and he said no, but if I didn't coorperate I'd have to go before a grand jury. They even knew I had a game this weekend and were willing to work around my hectic schedule if needed.

*shakes his head* Good luck whatever you may do, good luck to who ever they "are building a case against".

"Set up an appointment to go down and answer a few questions"? You are crazier than a ran over dog.

Let me try to explain one thing for you..." IF YOU ANSWER NOTHING, THEY HAVE NOTHING ON YOU." Fuck them and their grandjury. You do not have to answer anything at all that can incriminate you by any means or fashion.

They are pretty much saying that if you RAT out your old source, then we're not going to slam you with a grandjury summons that you can plead the 5th on anyways...give me a fucking break.

Becareful what you say since you already apparently made up your mind.

And remember this, If you were the one on the other side would you want one of your old customers going down and answering questions for customs just because one of your reshippers fucked up?

And I wouldn't be suprised if any other sources that use this board that have read this thread decide not to do business with you anymore after seeing..."
Ok, I went ahead and called them. They said I wasn't in trouble and customs is not after me. I made an apointment to come down and answer a few questions on their request not mine. It's not about my recent gift to my friend, if you know what I mean. They are trying to build a case against an old source.

Just my 2 cp
 
The Man Child said:
Ok, I went ahead and called them. They said I wasn't in trouble and customs is not after me. I made an apointment to come down and answer a few questions on their request not mine. It's not about my recent gift to my friend, if you know what I mean. They are trying to build a case against an old source. Get this: They called our Team Lawyer to let them know what was going on. So I asked the agent in charge again to make sure I wasn't in any kind of trouble and he said no, but if I didn't coorperate I'd have to go before a grand jury. They even knew I had a game this weekend and were willing to work around my hectic schedule if needed.

Do NOT help them without talking to a lawyer. Only talk through them with a lawyer!! Please do not talk to them without a lawyer PRESENT! They are scumbags and will lie to you to get you. Forget about them! I cannot believe you would help to prosecute a source!!!!
 
Dude, all I can say is your a complete IDIOT!!! You shouldn't have called them back. Now your going to go down there and they will either get info. on someone else or you. That's their job and their good at it. They lie all the time and they are not out to help you. Well, I guess since your not too smart, maybe you should get in trouble and stay away from AS for good so other people don't go down with you.
 
BigD50 said:
Dude, all I can say is your a complete IDIOT!!! You shouldn't have called them back. Now your going to go down there and they will either get info. on someone else or you. That's their job and their good at it. They lie all the time and they are not out to help you. Well, I guess since your not too smart, maybe you should get in trouble and stay away from AS for good so other people don't go down with you.


Go back to working at taco bell and get the fuck out of here.
 
Why did you make this post if your were going to ignore the advice anyway and go sing your heart out about your old source? How old are you man child? old enough to juice? Then you should be old enough and man enough to not to roll over on the person who did nothing more than sell you what you wished to buy. Let me repeat what others have said. cops will lie to you. It is perfectly legal for them to do this. Cops are not nice guys. They are guys who's job is to arrest people and put them in jail. I have known cops. I have had a couple who were drinking buddys. They laugh at people like you. They get a kick out of bullshiting people. You freaked about the card in your door. You really think you are not going to shit when your face to face with them? Get a lawyer and keep your mouth shut.
 
ROLGOR said:
Why did you make this post if your were going to ignore the advice anyway and go sing your heart out about your old source? How old are you man child? old enough to juice? Then you should be old enough and man enough to not to roll over on the person who did nothing more than sell you what you wished to buy. Let me repeat what others have said. cops will lie to you. It is perfectly legal for them to do this. Cops are not nice guys. They are guys who's job is to arrest people and put them in jail. I have known cops. I have had a couple who were drinking buddys. They laugh at people like you. They get a kick out of bullshiting people. You freaked about the card in your door. You really think you are not going to shit when your face to face with them? Get a lawyer and keep your mouth shut.
 
Monkeyballs......MC needs to give this some thought. You also know, I take it, what else he stands to lose here. I like MC....sure hope he at least gets a lawyer before he goes there. As others have pointed out, these fed's are very good at their jobs.
 
Monkeyballs, you are apparently a friend of MC. If so maybe you can talk some sense into him. If my words are harsh it is because I wish to keep him from making 2 big mistakes that will harm not only himself but someone who trusted him.
 
dude, you called them - the damage is done. Now, you are playing there game. The first thing they told you was that you are not in any trouble - they want you open up and be a rat. Get a lawyer and plea the 5th. Otherwise they are going to mind fuck you. Man I hate reading about this sht - that totally sux.
 
monkeyballs said:
MC, If I were you I'd delete this post.

I completely agree with you there bro. You're naming off specifics on a public forum. Although your time has passed to delete it, so I'd request a mod delete it for you.

ironmaster - yes he does need to give this some thought and he definitely needs a lawyer present. But this isn't the right place to talk about it. He's gotten some opinions, but now that he's called, the only opinion that should matter is his lawyer's.
 
This post kind of sounds like "hey guys, whew! They dont want me, they just want me to rat on my source(s) so that they will in turn rat out thier list of thousands of customers! Isn't this great?"
 
Make sure your home is sparkling clean and use a good harddrive file wiper to get rid of any dubious info/email/ etc. Now is the time to be smart . Good luck bro!
 
hard said:
Make sure your home is sparkling clean and use a good harddrive file wiper to get rid of any dubious info/email/ etc. Now is the time to be smart . Good luck bro!

Fuck that, by a new hard drive altogether and just destroy the other one with a screwdriver. Better safe than sorry.
 
monkeyballs said:
quote:
--------------------------------------------------------------------------------
Originally posted by BigD50
Dude, all I can say is your a complete IDIOT!!! You shouldn't have called them back. Now your going to go down there and they will either get info. on someone else or you. That's their job and their good at it. They lie all the time and they are not out to help you. Well, I guess since your not too smart, maybe you should get in trouble and stay away from AS for good so other people don't go down with you.
--------------------------------------------------------------------------------



Go back to working at taco bell and get the fuck out of here.

ROFLMAO

FHG
 
mvmaxx said:


Fuck that, by a new hard drive altogether and just destroy the other one with a screwdriver. Better safe than sorry.

Yes-destroy your old hard drive. Even if you clean it or mess it up with a screwdriver they can still retrieve info off of it. You need to dispose of it.

FHG
 
mvmaxx said:


Fuck that, by a new hard drive altogether and just destroy the other one with a screwdriver. Better safe than sorry.

Fuck that - a screwdriver won't do jack shit when the fed have access to magnetic field readers. Like a microsope but for digital data. They use them to access data on harddrives that have been demolished with sledgehammers or have been in a fire etc . If you use a DOD certifyied file wiper ( like nortons diskwipe..etc) it will overwrite each bit 7 or more times rendering it " gone from this universe".. Much better than poking a few holes in the unit, tossing it in the garbage and waiting for them to come bust you.

Better safe than sorry
 
Re: giving data the boot

"Disk Wipe is a Utility which will completely overwrite and destroy all existing data on a hard disk. Every physical byte of the disk will be overwritten. This program will permanently erase and destroy all data! You may overwrite the disk as many times as you like so conforming to US Department of Defense requirements will not be a problem.

The time eventually comes where many corporations are faced with having to return or trade their leased computers. Many of these systems have hard drives with data which the corporations do not want to be seen by others. Once Disk Wipe has been run, all data from every sector will have been eliminated. Disk Wipe makes what would have taken hours, a job that can be done in minutes.

In addition, many drive overlays (DDO) or special partitioning software is not easily removed by a simple Fdisk and Format. Disk Wipe makes this task easy. Two simple steps will completely remove any DDO or special partitioning information. "
 
The only way to make a hard drive unaccessable to the feds is to put it somewhere that it will not be found..........Or incinerate the piece of shit.


Best bet is to just take the hard drive to a friends house or metal shop and put the fucker to the grinder till your knuckles are bleeding.
 
Hard is right, the old rule of thumb was formatting it (writing it with zeros) seven times was the limit as far as them retrieving data from it. There are bulk drive erasers (like tape erasers) which provide a magentic field instantly, that might help, and they probably would not want you that bad anyway, basically if you do the shit at home and they bust down the door your fucked - unless your data is offsite, or never surf for t his stuff period yada yada, just like not keeping the gear in your house.
 
MC...you've met enough people here to get all the info that you'll ever need via E-mail.

I'd disapear. It's not worth it. Too much to lose, way too little to gain.

If your smart, this will be your last thread. Hopefully you'll get through this shit, but you need to learn from it. Stay low key.
BTW...shoot me an E-mail any time.
 
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