Pull-Out Information

Fraud

Domestic Orders

False representation is enforced by postmasters at the cities listed below.

 

State, City ZIP Code

Names and Addresses Covered

Product

CA, Los Angeles 90027-0265

Annual Business Renewal Center and ABRC, PO Box 27265

Credit repair scheme

CA, Hollywood 90078-2202

Gold and Computererase.com, PO Box 2202

Credit repair scheme

CA, San Diego 92174-1337

Property Tax Exemption, PO Box 741337

False billing scheme

CA, Riverside 92502-0612

Property Tax Exemption, PO Box 612

False billing scheme

FL, Miramar 33027-5945

Richard Fisher, 13865 SW 52nd Street

Fraudulent sweepstakes and lottery scheme

FL, Coconut Creek 33073-5011

Chenica Adelphonse, 5570 NW 44th Way

Fraudulent sweepstakes and lottery scheme

FL, Lauderhill 33313-3050

Samantha Campbell, 2246 NW 56th Avenue

Fraudulent sweepstakes and lottery scheme

FL, Sunrise 33322-3748

Angelique Leiba, 9370 NW 20th Place

Fraudulent sweepstakes and lottery scheme

FL, West Palm Beach 33401-3028

Linford Thompson, 740 Malibu Bay Drive, Apt. 105

Fraudulent sweepstakes and lottery scheme

NV, Las Vegas 89117-6025

Data Entry, Access America Financial Group or AAFG,
S. Services and Payment Notification Headquarters,
9101 W. Sahara Avenue #105

Mailing sweepstakes solicitations scheme

NV, Las Vegas 89117-6025

S.P.S. and Adelman, Buchanan & Associates,
9101 W. Sahara Avenue, #105

Mailing sweepstakes solicitations scheme

NV, Las Vegas 89117-6025

Pacific Entertainment Group and P.E.G.,
9101 W. Sahara Avenue, #105

Sweepstakes promotion

NV, Las Vegas 89117-6025

Pacific Entertainment Group, P.E.G., and Data Processing,
9101 W. Sahara Avenue, #105

Sweepstakes promotion

OH, Elyria 44035-4811

Shanae L. Hairston, 1126 Barbara Street

Reshipping scheme

OH, Streetsboro 44241-4332

Cheryl D. Hairston, 849 Hunter Ridge Drive

Reshipping scheme

OH, Warren 44484-4817

Sheldon M. Beaver, 4350 Berkshire Drive SE, Apt. 101

Reshipping scheme