Address verification
Mail Drops may be used by suspect individuals to hide their identity when attempting to commit a fraudulent act. This database driven tool allows merchants, banks, 
insurance companies other entities to determine if an address is an actual physical location or merely a drop box / re-mailing service. Search over 80,000 records of U.S. Mail Drops and Remailing Services to determine if your customer is using a Mail Drop as their address.
Disclaimer: There a ligitimate uses of Mail Drop services and should not be used soley as a determining factor of fraudulent activity.
Mail Drop Fraud
Mail Drop Fraud is a site dedicated to helping you find and detect possible sources of fraud or other suspicious activity. Using a specialized database search tool, you can enter a simple zip code to see if we have an entry for it. This database searches through thousands of registry entries to see if the fields you requested are valid or not. If it is, the address will not appear in the search results. If it is not, one or more results may show. Use multiple fields in your query to narrow the results. By using this tool, hundred, possibly thousands of dollars out of your pocket can stay there.
Aside from the search tool, we have plenty of information about Mail Drop Fraud and other types of fraud, as well as advice on how to prevent identity theft.
Mail Drops may be used by suspect individuals to hide their identity when attempting to commit a fraudulent act. This database driven tool allows merchants, banks, insurance companies other entities to determine if an address is an actual physical location or merely a drop box / re-mailing service. Search over 80,000 records of U.S. Mail Drops and Remailing Services to determine if your customer is using a Mail Drop as their address.
New regulations that owners and clients of private mail drops must now follow have been issued by the postal servie. The revised orders have been issued in response to an rising amount of fraud being committed out by users of mail drops.
SEARCH THE DATABASE
This database searches through thousands of registry entries to see if the fields you requested are valid or not. If it is, the address will not appear in the search results. If it is not, one or more results may show. Use multiple fields in your query to narrow the results. By using this tool, hundred, possibly thousands of dollars out of your pocket can stay there.
WHAT is Mail Drop Fraud?
Similar to identity theft, Mail Drop Fraud is a method used by theives to enhance their productivity severalfold. Masking the address of a mailbox to appear as if it is a hospital or doctor's office, thieves send in false insurance claims to various insurance companies. The insurance companies may then send checks to the mailbox, where the thieves then pick it up.