Fraud Alert
ALL PERSONNEL
PROCESSING MAIL FOR
DISPATCH ABROAD
Foreign Order No. 503
Keep all foreign order notices for use as reference.
Tentative Orders
Germany
LA MEIEREBERT
LOTTERY AGENCY MEIEREBERT
ORDER CENTER
POSTFACH 5151
32055 HERFORD
GERMANY
Do not dispatch any mail to the above. Place the mailpieces in a pouch endorsed "Foreign Order Mail" and send it to:
POSTMASTER
CLAIMS AND INQUIRY
JAMES A FARLEY BUILDING RM 2029A
NEW YORK NY 10199-9652
Do not place any endorsement on the mailpieces themselves.
Personnel may post this notice at the outgoing primary. They must post it on the Foreign Order Board at all Processing and
Distribution plants, designated international exchange offices, and Customer Service plants.
— Judicial Officer, 8-18-05
Domestic Orders
False Representation. Enforced by postmasters at the cities listed below.
|
State/City/ZIP Code
|
Names and Addresses Covered
|
Product
|
CA, Sacramento 95825-2209
|
David Arceneaux d/b/a Board of Minutes and
Resolutions, 1731 Howe Avenue, PMB 115
|
A false billing scheme
|
CA, Sacramento 95831-5260
|
Channon Mitchell d/b/a Board of Minutes and
Resolutions, 7485 Rush River Drive, Suite 710,
PMB 262
|
A false billing scheme
|
CA, San Ramon 94583-4743
|
workers Alliance Group, 231 Market Place,
PMB 355
|
A work at , envelope stuffing
scheme
|
— Judicial Officer, 8-18-05
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
|
AZ, Tucson 85719-5343
|
Any and All Names Except Sheng Yuan, 314 North Tyndall Avenue
|
CA, Newport Beach 92660-2059
|
Josephine Rossi Fazeli and All Other Names, 4533 MacArthur Boulevard,
PMB 166
|
— Judicial Officer, 8-18-05
|