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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

If you suspect fraud, waste or misconduct in the Postal Service, contact the hotline at 1-888-uspsoig. A d-link is attached.