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

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

FL, Miramar 33023-2830

Rowan George Hemmings, 6430 SW 25th Street

Fraudulent sweepstakes and lottery scheme

FL, Lauderdale Lakes 33319-6515

Tanisha Hall, 5072 NW 39th Street

Fraudulent sweepstakes and lottery scheme

FL, Punta Gorda 33950-5536

Anne Schilling, 325 W. Ann Street

Fraudulent sweepstakes and lottery scheme

ME, Houlton 04730-1735

Giovanni Bucci d/b/a Business Data USA, 4 Market Square,
Suite #3

False billing scheme

NJ, East Orange 07019

Leeford James, 23 Harvard St., Apt.1

Fraudulent sweepstakes and lottery scheme

PA, Woodlyn 19094-1825

Sheldon Plummer, 109 Fairview Road, Apt. B

Fraudulent sweepstakes and lottery scheme

VT, Derby Line 05830-8889

Giovanni Bucci d/b/a Business Solutions Online,
395 Caswell Avenue

False billing scheme

— Judicial Officer, 5-16-13




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