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Postal Bulletin 22213 > Pull-Out Information

Link to "Time Out!"Link to contents for "Pull-Out Information"      Link to "Withholding of Mail Orders"

Pull-Out Information

Fraud

Domestic Orders

False Representation. Enforced by postmasters at the cities listed below.

 

State, City ZIP Code

Names and Addresses Covered

Product

AR, Van Buren 72956-0742

Timothy Shawn Donavan, Sharon Jeannette Henningsen, and Alys Dimmitt D/B/A Trail Head Options, P.O. Box 7810

Work at home scheme

AR, Van Buren 72956-6657

Timothy Shawn Donavan, Sharon Jeannette Henningsen, and Alys Dimmitt D/B/A Premier Solutions, 2308 Fayetteville Road, Suite 1700 #418

Work at home scheme

MI, Anchorville 48004-0141

Anthony Mangiapane D/B/A United States Environmental Protection Waste Agency (U.S.E.P.W.A.), P.O. Box 141

False billing scheme

VA, Bon Air 23235-2423

Stuff 2 Sell, 2711 Buford Road #356

Offering products for sale on the Internet

VA, Richmond 28235-8017

Quantum Electronics, P.O. Box 72692

Offering products for sale on the Internet

— Judicial Officer, 8-16-07

 




Link to "Time Out!"Link to contents for "Pull-Out Information"      Link to "Withholding of Mail Orders"
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