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  • Mail Fraud Report Ps Form 8165 (pdf) - Dept Lamar

Get Mail Fraud Report Ps Form 8165 (pdf) - Dept Lamar

U.S. Postal Inspection Service Mail Fraud Report See Privacy Act Statement on Page 3 Complainant Information Your Name SSN* Year of Birth* Address State City Home Phone No. (Include area code) ZIP.

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How to use or fill out the Mail Fraud Report PS Form 8165 (PDF) - Dept Lamar online

Filling out the Mail Fraud Report PS Form 8165 is an important step in reporting fraudulent activities. This guide will provide you with clear, step-by-step instructions to help you complete the form online efficiently.

Follow the steps to fill out the Mail Fraud Report PS Form 8165 online.

  1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
  2. Begin with the 'Complainant Information' section. You will need to provide your name and contact details, including your address and phone numbers. While the Social Security number and year of birth are optional, including them might assist inspectors in tracking your complaint.
  3. In the 'Complaint Filed Against' section, fill in the details of the person or company you are reporting. Include as much information as possible, such as the full name, address, and contact information.
  4. Next, in the 'Details of Mail Fraud Complaint' section, indicate whether you lost money and, if so, how much. Specify the method of payment used.
  5. Select a category that best describes the nature of your complaint from the provided options. This will help investigators understand the specific fraud scheme.
  6. Provide details on how you were contacted by the fraudulent party. Check the appropriate boxes for mail, telephone, or other methods.
  7. Complete additional questions about your response to the selling offer. Include how you responded and whether you have kept any relevant documentation.
  8. In the 'Additional Information' section, jot down any extra details that might be relevant to your complaint.
  9. Once completed, review the form for accuracy. You can save any changes made, download the finished document, print it, or share it as needed.

Submit your Mail Fraud Report online to ensure that your complaint is documented and investigated.

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Penalties. Mail Fraud is punishable by imprisonment for 20 years, a fine, or both. There are two subsets of Mail Fraud punishable by a $1,000,000 fine, 30 years' incarceration, or both.

The United States Postal Inspection Service (USPIS) investigates packages and shipments that contain suspicious content pursuant to 39 U.S.C. 3001. If you receive a letter from the Criminal Investigations Service Center, you must understand that you cannot afford to make any mistakes when handling this matter.

Mail fraud is a federal crime so the penalties are federal in nature. If you are convicted of regular mail fraud then you can be sentenced with the following: Up to 20 years in Federal prison.

To report suspicious mail, you can file a complaint online with the Federal Trade Commission (FTC). You can also call 1-877-FTC-HELP (1-877-382-4357) or 1-866-653-4261 (TTY).

Mail Theft Or call USPIS: 1-877-876-2455.

Call 1-877-876-2455. Visit .uspis.gov to report suspected fraud online. To learn more about mail fraud or to report suspected fraud, visit the U.S. Postal Inspection Web site at .uspis.gov.

What Should I Do if I am the Victim of Mail Fraud? To report mail fraud to The U.S. Postal Inspection Service online, you may fill out and submit the Mail Fraud Complaint Form . You may also call the U.S. Postal Inspection Service hotline at 1-800-372-8347 to file a complaint about suspected mail fraud.

Aiding and Abetting To be guilty of mail fraud, the guilty party does not have to personally mail the fraudulent material. Anybody who's helping carry out the fraud is also guilty and can be charged and penalized.

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Get Mail Fraud Report PS Form 8165 (PDF) - Dept Lamar
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232