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Home / Business / The change of address really worked: A Chicago man diverts all UPS's mail to his one-bedroom apartment

The change of address really worked: A Chicago man diverts all UPS's mail to his one-bedroom apartment



A Chicago man charged with fraud diverting UPS UPS headquarters to his studio. (David Ryder / Reuters)

There are apparently some people who want more mail.

In one massive scam against one of the world's largest shipping companies, one of these people got just that.

Dushaun Henderson-Spruce, 24, was charged with setting up a program that would send mail destined for the United Parcel Service headquarters in Atlanta to his studio in Chicago. Allegedly, Henderson-Spruce had submitted a US address change form. Court documents show that Henderson-Spruce has received postal checks – including checks, company credit cards and other sensitive documents – and got away with it for three months.

It was not until after Henderson-Spruce had deposited nearly $ 60,000 in UPS checks in his personal bank account that the company learned of the fraud, according to court documents. The story was first reported by the Chicago Tribune .

Dushaun Henderson-Spruce told the police that he was part-time with UPS in 2012. (Evanston Police Department)

The affidavit states that in mid-January the US Post Inspection Service was alerted to a person who three months earlier filed a form for changing the corporate Atlanta address of a business to a residential unit in Chicago would have.

UPS does not name the documents reviewed by The Post. In a statement, a company spokesperson said that UPS had been informed that some US mail intended for UPS employees had been "diverted by an unauthorized change of address by a third party."

"The US Postal Service (USPS) corrected the issue and the USPS Post Inspector is investigating the incident," the spokesman said. "We will leave the responding authorities in the lead for further comments."

The law enforcement agencies reviewed the address change form and found that the person who submitted it had initially made a mistake, then crossed out the error and initialed it. HS. These initials were also originally used to sign the form, but the person had scratched them and replaced them with the company name.

The company then contacted post office officials and reported that about 150 American Express corporate credit cards were issued to employees and executives and that some were sent to Henderson -Spruce's apartment in December 2017.

Later, it was learned that only five cards had been sent to the apartment and no one was abused, reports the Tribune.

A postal service Mail delivered to Henderson-Spruce's apartment, police said about the "voluminous" corporate deliveries that had been in the unit for months – more than what would fit in small boxes given to the tenants of the building. that the forwarder had to put the mail in a postal value cell and leave it in front of Henderson-Spruce's door.

Editeur was then shown a photo of Henderson-Spruce and he said the young man in the photo fit in with the person who lived in and had personally taken the mail.

At the end of January, postal inspectors began retrieving most of the company mail "to the delivery" in Henderson-Spruce's apartment, the affidavit said. Some of the several thousand recovered posts contained personal information about the company's employees as well as business checks and invoices.

At this time, the company reported to the postal officials that the Fifth Third Bank had given about 10 checks totaling $ 58,000 deposited on Henderson-Spruce's account. The bank provided surveillance recordings in which Henderson-Spruce deposited the checks.

The postal service inspectors were subsequently given federal authority to search the home, collecting 3,000 pieces of mail, including US bankruptcy court mail and social assistance documents]. A spokesman for the Postal Inspection Service told the Post that in 2017 Nearly 37 million requests for address change have been processed and the rate of suspicious transactions reported by customers is less than a tenth of 1 percent. Many of these complaints do not appear to be fraudulent and a number can be traced back to domestic or other family-to-friends disputes. Still others are tied to service-related issues, the spokesman said, adding that the agency is constantly improving the security of its change-of-address process.

"We continue to explore these options as we identify the best alternatives to protect our customers' needs," the spokesman said.

In a brief interview with a Chicago Tribune reporter in front of his home, Henderson-Spruce suggested that there had been a mix-up that caused the UPS Post to enter his home. He also said that his identity might have been stolen, then refused to elaborate.

During the interview, Henderson-Spruce said authorities had served him in January with a warrant for confiscating documents from his apartment including mail, checkbooks and bank records

"They were taking things they should not," said he's the Tribune reporter.

Henderson-Spruce was locked up in an interview with law enforcement . He confirmed that he lived in the apartment and said he was working for UPS around 2012.

But when he was asked why he changed the company's address to his own apartment, he ended the interview.

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