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Postal Bulletin 22222 > Pull-Out Information > Fraud > Withholding of Mail Orders

Link to "Pull-Out Information"Link to contents for "Pull-Out Information"      Link to "Invalid Express Mail Corporate Account Numbers"

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, Monterey Park 91754-7498

Any and all of various names including C. Reynolds Handicapped Aid Program, 333 W. Garvey Avenue, Suite B-542

IN, Bloomington 47403-2044

Shane Burleigh, 2040 W. Cory Road

IN, Columbus 47201-4783

Any and all of the various names other than the surname Rogers, 5202 S. Pine Street

IN, Fishers 46038-2283

Ernest Tomaras and/or Pole Incorporated, 10863 Briar Stone Lane

KY, Leitchfield 42754-7509

Various names, not to include mail with the surname of Gibson, 621 Hanging Rock Road

— Judicial Officer, 12-20-07

He is a government official and he wants to give you a suitcase full of $$$. He sends you a fake check as an advance. That's how the scam works. Learn more about these scams at FakeChecks.org.




Link to "Pull-Out Information"Link to contents for "Pull-Out Information"      Link to "Invalid Express Mail Corporate Account Numbers"
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