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Link to "Supply Management" 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

AL, Birmingham 35238-1086

Nationwide Credit Svc., PO Box 381086

Credit card scheme

IL, Peoria 61603-1171

Toscha J. Simmons d/b/a United Metro Works, Inc., and Pinpoint Marketing and Metro Directories and Slimline, 3521 N. California Avenue

Failure to render scheme

OR, Aloha 97006-1700

World Class Pages, 20449 SW TV Hwy. #381

False billing scheme

— Judicial Officer, 8-13-09




Link to "Supply Management" Link to contents for "Pull-Out Information"      Link to "Withholding of Mail Orders"
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