Be Alert: Fictitious Names

Below we provide a list of some fictitious names related to mass mailing campaigns. There may be others.

Visit Consumer Protection Branch's Prevent Mass Mailing Fraud site for more information.

Fictitious Names Related to Mass Mailing Campaigns
A.P.M.E. c/o M.V.E.U.	A.D.P. Offices/A.D.P. Receiver Services
Angele and Angelina	Angelique de Success
Baroness de Rothman	Bio Sana
Buchmuller & Co.	Carmen Dumas
Christine de Paris	Connor & Smith Transfer Agency
Dr. Barkley	Dr. Gary Henderson
Dr. Grant	Dr. Kramer
Entry Report Control Ctr./ E.R.C.C.	EWC (European Winners Club)
Fatima Research Center	Finkelstein and Partner
FTI (Funds Transfer Institute)	Harrison Institute
House of Health	I.E.R.
International Data Reporting Center	Madame Soleil
Magister Davids	Maitre Jean Paul Ritter
Maitre Norbu	Maitre Pascal
Marie de Fortune	Maria Winter
Michael M	Michelle Devon
Mineralis	Nation Report Center
PB Top News / PB Versand	Perfect Health
Professional Promotion	RDD Offices
Report Data Confirmation Offices/ R.D.O.	Sophros I
Stella Angelstone	Sweepstakes Reporting Affiliates
Winner Club	Wynfel Advisory Services

Disclaimer: Fictitious names listed on this page should be considered alleged associations pending outcomes of pending or ongoing court litigation.

Updated September 11, 2024