Fraud Alert
Domestic Orders
False Representation. Enforced by postmasters
at the cities listed below. |
| State/City/ZIP
Code |
Names
and Addresses Covered |
Product |
| DC, Washington 20006-1811 |
Menlar Processing
Systems, 2020 Pennsylvania Avenue, NW, PMB 325 |
An advance-fee loan
scheme |
| DC, Washington 20005-4018 |
SP Resources, 1220
L Street, NW, PMB 470 |
An advance-fee loan
scheme |
| IL, Chicago 60605-1700 |
Menlar Processing
Systems, 601 S. LaSalle Street, PMB M783 |
An advance-fee loan
scheme |
| IL, Chicago 60611-3775 |
Peter B. Lamers
d/b/a Midwest Data Services, 500 N. Michigan Avenue, Suite 300 |
A work-at- scheme |
| IL, Ingleside 60041-0402 |
Jean L. Boucher
d/b/a R&J Enterprises Mailing Services, Inc., P.O. Box 402 |
A work-at- scheme |
| VA, Arlington 22202-4600 |
Menlar Processing
Systems, 2101 Crystal Plaza Arcade, PMB 299 |
An advance-fee loan
scheme |
| WI, Janesville,
53545-0234 |
Peter B. Lamers
d/b/a Midwest Data Services, 2811 Milton Avenue, Suite 414 |
A work-at- scheme |
| - Judicial Officer, 4-14-05 |
|
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