Fraud Alert
Domestic Orders
False Representation. Enforced by postmasters
at the city listed below. |
State/City/ZIP
Code |
Names
and Addresses Covered |
Product
|
CA, Sebastopol 95473-2035
|
Work From ,
P. O. Box 2035 |
A work-at-,
envelope stuffing scheme. |
— Judicial Officer, 8-4-05
Withholding of Mail
Orders
Withholding of Mail Orders are enforced by postmasters
at the cities listed below. |
State/City/ZIP
Code |
Names
and Addresses Covered |
CA, Beverly Hills
90211-3302 |
Any and All of Various
Names Including A. Edward Finley and Alexander Finley, 264 S. La Cienega
Boulevard, PMB 124 |
CA, Los Angeles
90010-1134 |
Any and All of Various
Names Including A. E. Finley and Alexander Finley, 3010 Wilshire Boulevard,
PMB 445 |
FL, Orlando 32822-5657
|
Any and All of Various
Names Other Than the Name/Surname Nathalie Desir, 7462 Kalani Street
|
GA, Carlton 30627-2308
|
Ian Howard, 293
Veribest Enterprise Road |
MD, Lutherville
21094-4125 |
U.R. Publishing,
P. O. Box 4125 |
— Judicial Officer, 8-4-05
|
|