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1. Someone ordered merchandise by mail/Internet using my financial information, and I have the address where it was delivered. What can be done?

The individual who lives at a reported address cannot automatically be charged with the offense. We must prove that the person living at the location was the individual who used your information. A witness must be able to make a positive identification of the suspect from a photo array. Frequently, the addresses to which fraudulently ordered packages are delivered are vacant residences; often the driver leaves packages at the residence, and the offender later recovers the packages.