the Good, the Bad, and the Unkown
ACH = Auto Bank Draft payment - signature not required
---------------------------------------------
business - united financial sytems corp - pob 110086 - Lakewood ranch, fl 34211
800-589-9998 - http://www.unitedfin.com/
estate plan. SCAM !
R. Gene Keiser, Agent
POB 591 - Atlanta, IL 61723
UFSC
POB 681218
Indianapolis, IN 46268
Alliance America of Indiana
11523 Palmbrush Trail #180
Bradenton, FL 34202
UFSC - Assured Care Progam
POB 110086
Lakewood Ranch, FL 34211
----------------------------------------------
alarm - secure 1 systems - 17752 Mitchell - n irvine, ca 92614
866-882-6998 www.secure1systems.net
covers exterior doors, interior motion detector, keychain remote
alarm - contract by Maxium Inc - check cashed by Secure 1 Systems.
alarm - maxium security alarm inc - 1010 hurley way - sacramento, ca 95825
888-564-5621
916-564-6900 www.mymaximumsecurityalarm.com
like Life Alert medical alarm system. - fast response time.
------------------------------------------------------------
BOOKS
int national publishers - 948 plaza dr montoursville, pa 17754
800-444-9270 cookbooks & recipes
ACH - 800-570-5761 - 10/26/2012
ACH - imp - dept 6000 - Louisville, ky 40266
folio society - pob 8018 - aston, pa 19014
800-353-0700 -
6174355505
866-255-8280 pob 8004 - aston, pa 19014
06/03/12 - order form - 5 books
-----------------------------------------------------------------
medicine - nutria health - 260 Justin dr - cottonwood, az 86326
800-914-6331 - 11/2011 and aug 2009
vitamin supplements
-----------------------------------------------------------------
-----------------------------------------------------------------
Q ? !
the envelope is marked -
vacation getaways - dublin, ca 94568 - 11501 dublin blvd
the booklet - Americas finest supermarket savings system!
Knoxville, tn 37950 - pob 51730
925-465-1499
www.grocerysavers.com
Atlanta, ga 30328 - 180 allen rd 206
see Smart Publishing - magazine pak !
and the 2nd envelope with the same grocery brochure was marked -
national publisher exchange - 180 allen rd 206 - Atlanta, Georgia 30328
! ! !
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------------------------------------------------------------
business - capital finance llc - www.capfinllc.com
301-260-8575 - 3413 olandwood - olney, md 20332
portfolio management - assist in building, managing, & preserving assets.
Q did not order !
ACH Capital Finance LLC 800-981-4002 2013/11/29
business - renewal serv - pob 2002 - Elizabeth, co 80107
303-960-8733 - customer service, billing, reporting, computer serv,
retrieval & chargebacks, collections on past due accounts.
https://www.rscustomerservice.com/cs/index.html
ACH - did NOT order do NOT want.
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avatar solutions - po box 958466 - lake mary, fl 32795-8466
Q !
New Beginnings NY - 855-649-0682 - Q
ACH - Q !
888-256-5736 - ACH SFSINC webpayment
did NOT order.
medicine by mail = CLINA - www.clinacall.net - pob 3025 - Alpharetta, ga 30023
877-760-6860
ACH
travel packages - American Leisure Group -7025 country rd - lake mary, fl 32746
888-528-8567 www.Americanleisuregroup.com
ACH
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-----------------------------------
-----------------------------------
drain cleaner
miller products - pob 2117 - Cliffside park, nj 07010
general office - 26 industrial ave fairview, nj 07022
201-943-7900 and 800-627-2171
05/06/2013 - 5 pgs info.
10/18/2012 info pg
09/22/2011 info pg
septic max pg with miller product pg - Q ?
septic max 14000 s military trail ste 106 delray, fl 33484
800-397-2384 561-455-2717
02/14/2013 60 units
septic savior usa - 600 fairway dr - Deerfield beach, fl 33441 -
954-426-1729 800-761-2027
and 1425 harris rd - Libertyville, il 60048
06/09/2011 invoice - 60 treatments warehouse FBK
06/17/2010 and 03/09/10 - reminder balance due
02/01/2010 invoice 60 treatments warehouse MGA
FBK products -
ACH
force full ent 888-493-8711
ACH 09/19/2012
Scale Rid - electronic hard water treatment
int. home shopping - 7800 whipple ave - canton, oh 44767
800-390-6179 - suarez corp industries
paid 9/15/2011 - gadget clips onto water pipe
-----------------------------------------------
-----------------------------------------------
S W E E P S T A K E S 2014
------------------------------------------------
www.pch.com 2014 april 16
blue paper - pch.com publishers clearing house
president & ceo Andrew Goldberg
one time payout of $650,000
contact your agent jim thompsan
888-510-9077
required to keep strictly confidential.
envelope post mark - Canada post 7295410
see blog post - sweepstakes for copy of letter !
-------------------------------------------------
lottery - Arden Burns drawing lottery raffle $15,000 !
the yellow paper - sept 25th, 2012
citi financial services
pittsburgh, pa 15228 - 338 Inglewood dr
778-858-0254 - claims agent Steve Morris
PAYMENT OF WINNINGS
North America lottery and provincial sweepstakes...
please keep this letter strictly CONFIDENTIAL.
Best Regards - Mike Freeman - Mill Frrey - president nt
mastercard visa
the envelope the yellow letter was in is marked -
Canada Posts 4678907 - RBC royal bank
hand written note - 604-446-2732
the express mail / usps (5) tickets - shipping $18.95 @
2012 - 10/04 - 10/09 - 10/18 - 10/25 - 11/10
sent personal checks to arden burns - spring, tx 77386 - 3403 palomar valley dr
---------------------------------------------------
---------------------------------------------------
Hart & Langely CONVCHECK 849703
ACH
henar RTC LLC 120707 eliz nj
ACH
sweepstakes - Publisher clear
ACH
sweepstakes -
NWP - Northrup, winslow, and parteners
169 Commack rd - Commack, ny
paid 09/21/2012 - SEE Northrup Page ! !
http://articles.latimes.com/2011/nov/01/business/la-fi-lazarus-20111101
the journal note is - sentry armed dispatch prize winner
the ACH #1579 check - Creative Data MA Purchase 120607 LASV NV
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2014 magazines
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A 1 publications
720-535-7095 - pob 1493 - aurora, co 80040
June 25, 2014 phone call for payment ! $160 ! !
July 2014
A1 Pub - 1603 capitol ave ste 310A102 - cheyene, wy 82001
888-416-5911
AWI international inc -- see educational readers serv
866-988-2582 - 90 co. rte 38 - Norfolk, ny 13667
ACH
certified readers inc - 14555 s Robert trail - Rosemont, mn 55068
877-334-1648
12/22/11 info page
www.eicheck.com 8887348830 - 8774241430
ACH - purchase from magazine readers 888-734-8830
Q - bay bank w r serv general acct san leandro ca
ACH 143905 purco23523
family readers inc 1270 wickham rd - melbourne, fl 32935
3039365600
ACH 888-672-8984
and
umbrella recovery team - quinta, ca 92253 - 78365 hwy 111 #154
855-855-9262
feb 2014
August 23, 2014 demanding payment $1,148.85 over due to
Readers Club - "the first payment by phone #MC5325 9417 5401 0694"
Readers Club - po box 4927 - Miami, fl 33155
03-09-2011
budget readers service paid readers service
Q !
General Sub Serv - POB 490176 Blaine, MN 55449
877-725-4808 612-354-5009
ACH
Hearst Communications
Road & Track magazine
Legion Marketing Serv LLC -
877-474-5661
Johnston, ia 50131 - pob 31068
list 11/17/11
envelope 6/24/2012
ACH
magazine solutions - 7400 W 14th Ave - Lakewood, CO 80214
303-232-4333 866-608-7323
05/11/2012 1 x pymnt - womans day - gd house keep - redbook
04/29/2011 cancel page
04/20/2011 pyment behind
ACH
Maze Pub - 3124 S parker rd - Aurora, CO 80014
800-471-1183
ACH
National Exchange Grp - 5456 peachtree industrial blvd - Chamblee, ga 30341
888-816-5623 - 404-943-9005
Sept 2012
april 2013
dec 2013
feb 2014
gartner studios --- magazines
and
national publishing xchange - 180 allen rd - sandy spring, ga 30328
ACH
letter sent march 2014 to peachtree address - returned - moved - no forwarding address.
new address - 180 allen rd ne ste 206s - Atlanta, ga 30328
800-890-8180
periodical pub. serv
800-654-9204
priority one clearing serv
727-443-2700
readers service 888-301-4138
national reader ser
ACH
select readers co
877-209-9402
Elizabeth, co 80107 - pob 2002
april 2013
Smart Pub Inc -- magazine package
888-564-1371
norcross, ga 30071 - 7094 peachtree ind
may 2013 - nov 2012
$1,000 grocery savings certificate - brand name coupons.
vacation getaways - Dublin, ca - 11501 Dublin blvd
925-465-1499
ACH
sub data pro
877-737-6247
subscriber serv inc - pob 741112 - arvado, co 80006
800-851-8934
01/25/2012 info pg
and pg "official award release form"
united readers serv - 1209 hillside gardens ln - Gainesville, ga 30504
888-364-4209 877-279-6354
03/08/2011 info pg
ACH
VOIP 8667279302 8669039772
VOIP wholesale B purchase 4info = 8669039772
ACH
west side readerz - pob 48552 - coon rapids, mn 55448
866-523-1043
09/26-30/2011 info pg - cancel acct
ACH
Your Mag Serv
886-915-9921 877-684-2221
chaska, mn 55318 - 500 pine st
feb 2014
ACH
------------------------------------------------------
2008
------------------------------------------------------
BOOKS --
www.literaryguild.com
717-918-6644 - 4120 - 2665 - 6633 -
pob 6325 - camp hill, 17012
returns - 505 ridge ave - hanover, PA 17332
the literary guild OF Doubleday Direct, Inc
pob 6456 - camp hill, pa 17012
www.doublrdaybookclub.com
717-918-6644 717-918-4120 - 1065 - 6633 -
returns - 505 ridge ave - hanover, PA 17332
doubleday OF random house, inc
pob 6325 - camp hill, pa 17012
pob 916503 - Indianapolis, in 46209
www.joindbc.com
discoverychannelbookclub.com
717-918-4120
505 ridge ave - hanover, PA 17332
pob 6325 - camp hill, 17012
literary guild - discovery channel BC = Doubleday Book Club
bank in Philly, PA - book span =
lit guild camp hill, PA 17012
--------------------------------------
www.eharlequin.com
readers serv pob 9025 - pob 1387 - buffalo, ny 14269
r s - box 1397 - buffalo, ny 14272
800-873-8635 800-221-5011
harlequin ent - pob 9049 - buffalo, ny 14269-9049
HSBC bank - buffalo, ny
--------------------------------------------------------
readers digest assoc inc - Pleasantville, ny 10570
the reader's digest book processing center
rd assoc - 7501 winstead dr - Louisville, ky 40281
rd assoc - pob 70040 - Prescott, az 86304-7040
rd c serv - pob 7825 - red oak, ia 51591-0825
bank of america
--------------------------------------------------------------
auto warranty 800-397-6767 Mepco
636-279-2006 National Auto Warranty
(10 yr old car)
--------------------------------------------------------------
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premier sub serv - #356 13771 N fountain hills blvd - fountain hills, az 85268-3739
888-627-2622
branden group 8883884429
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A C R S = Americas choice readers serv and
A R S C = Americas readers serv corp
A C R S 800-300-3604 POB 89 great falls, mt 59403
wells fargo bank = bank of america
A C R S 1 480-758-2262 csrep4@mag=club.
A R S C 800-466-4466 305 flora st bellingham, WA 98225
arsc@americanreaders. = www. americanreader.com
----------------------------------------------------------------------
----------------------------------------------------------------------
BUDGET & 800-858-4074
B 800-654-9204 1 N superior st sandusky, OH 44870 w.brsmags. Budget R S &
PPSB 724-229-9115 dougbrown@hearst Hearst Corp 419-626-0623 800-888-5400
red oak, IA 51591 bay bank
B 800-858-4074
357 e malden st washington, PA 15301
& R S 888-206-0350
discovery mags = silk
hearst - red oak, IA 51591 @hearst Hearst Corp
800-888-5400
Bay san leandro, CA western readers serv BAY BANK
see Budget & R S
Custom Magazine Serv - 2155 N state margate, FL 33063
800-913-7064 - & Subco
ex is - express info. systems - eicheck.com - @palmcoastd.
General Media Comm. Inc - POB 420234 palm coast, FL 32142
customer.service@GeneralMedia.com
infinity group marketing = silk
I M S 800-654-9204 1 n superior st sandusky, OH 44870
International Mag Serv & N Shore Mag
30 eastern ave malden, MA 02148
888-447-7488
& P M I 7064 POB 420235 palm coast, FL
800 654 9204 - 800-254-3350
N Shore 781-322-1224 30 e ave malden, MA 02148
by I M S 603862 888-447-7488
Publishers Comm. Sys. - 2155 N state margate, FL 33063
detcustserv@cdsf 4472330
w.PCSINC.com & ISO & Subco 866-535-7766 & C M S
800-913-7064 954-979-6800
Pub Marketing Industry 200 swisher rd lk dallas, TX 75065
POB 420235 palm coast, FL
800-275-5520 POB 590777 ft lauderdale, FL 33359
PalmCoastd - 11 commerce blvd palm coast, FL 32142
webmail@palmcoastd. w.PalmCoast Data.
386-445-4662 - 800-289-2886 - POB 420235
PPSB 419-626-0623 1 N superior st sandusky, OH 44870 w.ppsb
Periodical Pub. S. Bureau & Budget & ISO 888-206-0350
w.hearstcorp. @hearst 419-621-4371 contactmail@ppsb
ISO = PPSB periodical publish serv bureau 800 654 9204
independent sales office
RS = readers serv bay bank wrs general acct 724-229-9115
R S 800-858-4074 357 e maiden st washington, PA 15301
by Budget Readers Service 1025313 800-340-2754
POB 886 Pittsburg, CA 94565 Bay Bank
Sub. Data Processing - POB 661 morrison, CO 80465
877-737-6247
w.sdpmagazines.325 E 4th loveland, CO
mike@sdpmagazines. = I M S
silk ent = diamond ent = infinity = r s = pmb 252 - 299 - 441
Silk 800-340-2754 561 keystone ave reno, NV 89503
w.adultreaderservice. & Payment Processing Ctr
866-201-2743 2063 Main st oakley, CA 94561 DVDs
Silk Ent customerservice@discomags. & Infinity
Silk POB 886 pittsburg, CA 94565 customerservice@discomags.
by R S 106-00146 4719 Quail Lks Dr stockton, CA 95207
800-340-2754
stuff maxim POB 420234 palm coast, FL 32142 maxim@palmcoastd. by P M I
Subco 1865 herndon ave clovis, CA 93611 contactus@subcoinc.
800-258-3350
& CMS & ISO 800-913-7064 by P C S
cms - custom magazine service & pcs - publishers comm. system
Diamond 800-576-6698 POB 31300 Stockton, CA 95213 cs@diamondsvids
& Silk 800-755-8329 quail lk rd stockton, ca w.diamondvids.
Discovery # quail lake dr stockton, CA 93207
& SILK Discovery Magazine Serv anitoch, CA
@infinitygroupmarketing by Infinity Group Market.
2063 main st oakley, CA 94561 C M S Payment Process Ctr
800-340-2754 - 201-2743 - 925-522-8150
Infinity 3377 deer valley rd anitoch, CA 94531
corp@infinitygroupmarketing
Infinity Group Marketing & Discover Ent
866-201-2743 925-522-8150
800-340-2754
the mag store ent - paramus, NJ 07652 - swank
800-800-6544
subco & Underground Management
Under 800-697-9263
23121479 866-201-2743 3377 Deer Rd anitoch, CA
94531 2583918 by Infinity
------------------------------------------------------------
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AEM 800-661-0619 pob 27762 denver, CO 80227
Americas Elite Media
A D D - American dental drafts 800-858-9726 - 800-550-9726
AWI &
Ed R S 877-424-1430 216 cherry rd syracuse, NY 13219
w.eicheck. Educational Readers Serv & AWI Readers Serv
Ex I S 602-246-3200 POB 36678 phoenix, AZ 85067 w.expressinfosystem.
Express Info Systems 800-701-9127 service@expressinfosystems.
6028011397
General Sub. Mags - pob 844 - Anoka, mn 55308
877-275-4808
Heartland Inc - POB 3586 desmoines, IA 50323
866-292-4882
Magazine Billing Center - POB 2104 marion, OH 43306
w.fhmus.
National Pub. Exchange - 16120 US 19 N clearwater, FL 33764
800-235-2798 727-536-6624
north shore marketing a division of international magazine
888-447-7488 30 eastern ave - malden, ma 02148
781-322-1224 - mag. pak - tv guide - espn - fitness
Treasure Coast Ent Readers Source - POB 1144 mission, KS 66222
800-725-1729
National Readers Serv. - POB 3863 shawnee, KS 66203
800-304-8567
Prime Media Mags - palm coast, FL 32142 @palmcoastd
800-800-6848
Subscription Serv POB 9863 ft lauderdale, FL 33310
D-Cup & Swank Subscription Serv
-----------------------------------------------------------
-----------------------------------------------------------
Hearst = PPSB = BRS
PPSB = ISO = CMI
BRS = EX IS - IMS = N SHORE - PMI - SDP - SILK = RS - GMCI
Infinity = Diamond = Silk = Underground
AP = PPSB = SUBCO = PCS = ISO = CMS = @hearst = doug brown - Budget
Budget = PPSB = Hearst
Infinity = Discovery Ent
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