Fraud Alert
Domestic Orders
False Representation. Enforced by postmasters
at the cities listed below. |
State,
City ZIP Code |
Names
and Addresses Covered |
Product
|
NC, Charlotte 28210-3279
|
NAC, 6135 Park South
Drive, Suite 510 |
A false billing
scheme |
— Judicial Officer, 11-24-05
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 |
NY, Albany 12206-1392
|
Any and All Names
and/or Box Holder, 911 Central Avenue, PMB #237 |
NC, Charlotte 28203-5868
|
All Mail, 1235 East
Boulevard, Suite E, PMB 2 |
NC, Charlotte 28216-8706
|
All Mail, 3611 Mount
Holly Huntersville Road, Suite 204, PMB 320 |
NC, Charlotte 28269-7197
|
All Mail, 3020 Prosperity
Church Road, Suite 1, PMB 183 |
SC, Bluffton 29910-4204
|
All Mail, 20 Towne
Drive, PMB 146 |
SC, Chapin 29036-9400
|
All Mail, 140A Amicks
Ferry Road, PMB 184 |
SC, Charleston 29407-4781
|
All Mail, 1836 Ashley
River Road, Suite E, PMB 193 |
SC, Columbia 29210-5136
|
All Mail, 655 St.
Andrews Road, PMB 300 |
SC, Columbia 29212-1144
|
All Mail, 7001 St.
Andrews Road, PMB 146 |
SC, Goose Creek
29445-2997 |
All Mail, 205 St.
James Avenue, Suite 2, PMB 256 |
WV, Beckley 25801-6728
|
Various Names Except
for Virgil Ivey and/or Wendy Allen, 206 Myers Avenue |
— Judicial Officer, 11-24-05
|