Complaints Filed in District Court
Consumer Protection Mission
Consumer Protection Mission (Summary)
Title |
Number |
Action Date |
Type of Matter |
Product/Service |
| Ad-Com International, Inc. | X960041 | 03/01/96 | Franchise Rule | 900-Number Business Venture |
| American Business Supplies, Inc. | X960074 | 06/26/96 | Telemarketing Sales Rule | Office Supplies |
| American Exchange Group, Inc. | X960080 | 07/22/96 | Telemarketing Sales Rule | Magazine Subscription Prize Promotion |
| American Inventors Corporation | X960028 | 10/24/95 | Investment Fraud | Invention Promotions |
| Amstar Finance Corporation | X960055 | 06/05/96 | Advance-Fee Loan Fraud | Consumer Finance |
| Bell Connections, Inc. | X960030 | 01/23/96 | Investment Fraud | Paging License Services |
| Best Marketing, Inc. | X960077 | 07/12/96 | Prize-Promotion Fraud | Specialty Merchandise |
| Bureau 2000 International, Inc. | X960042 | 03/07/96 | Franchise Rule | 900-Number Business Venture |
| Career Assistance Planning, Inc. | X960089 | 08/27/96 | Scholarship Fraud | Scholarship Search Services/Finance |
| Career Information Services, Inc. | X960058 | 06/14/96 | Job Placement Fraud | Employment Services |
| Careers, Inc. | X960072 | 06/12/96 | Job Placement Fraud | Employment Services |
| Christopher Ebere Nwaigwe | X960091 | 08/28/96 | Scholarship Fraud | Scholarship Search Services/Finance |
| College Assistance Services, Inc. | X960093 | 08/27/96 | Scholarship Fraud | Scholarship Search Services/Finance |
| Commercial Electrical Supply, Inc. | X960097 | 06/26/96 | Telemarketing Sales Rule | Office Supplies |
| Direct Link, Inc. | X960065 | 06/20/96 | Job Placement Fraud | Employment Services |
| Diversified Marketing Service Corporation | X960025 | 03/12/96 | Telemarketing Sales Rule | Magazine Subscription Sales |
| EDJ Telecommunications, Inc., d/b/a International Marketing | X960006 | 11/28/95 | Telemarketing Sales Rule | Prize Promotion |
| Empress Corporation, d/b/a American Publishers Exchange, Inc. | X960008 | 12/05/95 | Telemarketing Fraud | Magazine Subscription Prize Promotion |
| Falcon Crest Communications, Inc. | X960016 | 11/29/95 | Investment Fraud | Mobile Radio and Paging License Services |
| Family Publishers Clearing Center | X960090 | 07/15/96 | Telemarketing Sales Rule | Magazine Subscription Prize Promotion |
| Financial Freedom Report, Inc. | X960056 | 06/04/96 | Investment Fraud | Home-Based Business Opportunity |
| Fortuna Alliance, LLC | X960059 | 05/23/96 | Investment Fraud | Internet Pyramid Scheme |
| Genesis One Corporation | X960038 | 03/04/96 | Franchise Rule | 900-Number Business Venture |
| Glendale Associates (Patricia Esme Popp, d/b/a) |
X960084 | 06/07/96 | Telemarketing Sales Rule and Advance- Fee Loan Fraud | Consumer Finance |
| Global E | X960075 | 06/05/96 | Advance-Fee Loan Fraud | Consumer Finance |
| Gold Leaf Publishing & Distributing Company, Inc. (William Szabo, d/b/a) |
X960044 | 03/01/96 | Franchise Rule | 900-Number Business Venture |
| Ideal Concepts, Inc. | X960002 | 12/05/96 | Telemarketing Fraud | Prize Promotion |
| Ideal Credit Referral Services, Ltd. | X960063 | 06/05/96 | Telemarketing Sales Rule and Advance- Fee Loan Fraud | Consumer Finance |
| Incentive International | X960099 | 07/18/96 | Cross-Border Telemarketing Fraud | Prize Promotion |
| Infinity Multimedia, Inc. | X960073 | 06/24/96 | Franchise Rule | Display Rack Business Opportunity |
| Innovative Telemedia, Inc. | X960027 | 03/04/96 | Investment Fraud | 900-Number Business Opportunity |
| Intelinet Data Services | X960067 | 06/12/96 | Job Placement Fraud | Employment Services |
| J.C. Penney | X960110 | 09/24/96 | Equal Credit Opportunity Act | Retail Consumer Credit |
| J.P. Meyers Company, Inc. | X960045 | 03/07/96 | Franchise Rule | 900-Number Business Venture |
| Law Center, The | X960069 | 04/10/96 | Telemarketing Sales Rule | Credit Repair |
| Linc II, Inc. | X960083 | 06/14/96 | Job Placement Fraud | Employment Services |
| Marketing Response Group, Inc. | X960036 | 01/18/96 | Direct-Mail Fraud | Direct-Mail Vacation, Prize, and Land Sale Promotion |
| Metro Data, Inc. | X960112 | 06/14/96 | Job Placement Fraud | Employment Services |
| Michael P. McGowan | X960076 | 07/01/96 | Telemarketing Sales Rule | Office Supplies |
| Micom Corporation | X960024 | 01/23/96 | Investment Fraud | Mobile Radio and Paging License Services |
| Multinet Marketing, LLC | X960081 | 07/17/96 | Telemarketing Sales Rule | Magazine Subscription Prize Promotion |
| National Business Distributors Company, Inc. | X960087 | 06/26/96 | Telemarketing Sales Rule | Office Supplies |
| National Talent Associates Inc. | X950060 | 06/04/96 | Order Violation | Talent Brokerage Services |
| Network Communications Group, Ltd. | X960119 | 01/26/96 | Investment Fraud | Mobile Radio and Paging License Services |
| Oasis Southwest, Inc. | X960079 | 07/15/96 | Telemarketing Sales Rule | Prize Promotion "Say No to Drugs" Materials |
| Omega Promotions, Inc. | X960118 | 06/14/96 | Job Placement Fraud | Employment Services |
| O'Neill, Incorporated | X960100 | 09/27/96 | Order Violation | Wetsuits |
| Pioneer Communications of Nevada, Inc. | X960043 | 03/01/96 | Franchise Rule | 900-Number Business Venture |
| Publishers Award Bureau | X960098 | 07/15/96 | Telemarketing Sales Rule | Magazine Subscription Prize Promotion |
| Silver State Western Publishing, Inc., d/b/a Prime Time Marketing | X960053 | 05/15/96 | Telemarketing Sales Rule | Prize Promotion "Say No to Drugs" Materials |
| Sparta Chem, Inc. | X960071 | 07/01/96 | Telemarketing Sales Rule | Office Supplies |
| Student Aid Incorporated | X960115 | 08/27/96 | Scholarship Fraud | Scholarship Search Services/Finance |
| Student Assistance Services, Inc. | X960120 | 08/27/96 | Scholarship Fraud | Scholarship Search Services/Finance |
| Telecommunications Protection Agency, Inc. | X960085 | 07/17/96 | Telemarketing Sales Rule | Prize Promotion "Recovery Room" |
| Tower Cleaning Systems, Inc. | X960122 | 08/23/96 | Franchise Rule | Commercial Janitorial Cleaning Franchises |
| Universal Credit Corporation (Gabrielle Ellis and Mark Thomas Ellis, d/b/a) |
X960048 | 02/07/96 | Misrepresentations and Deceptive Advertising | Credit Repair |
| USA Channel Systems, Inc. | X960017 | 01/23/96 | Investment Fraud | Paging License Services |
| USA Credit Services, Inc. | X960068 | 04/10/96 | Telemarketing Sales Rule | Credit Repair |
| Worldwide Wallcoverings & Blinds, Inc. | X960096 | 09/23/96 | Mail/Telephone Order Merchandise Rule | Wallpaper and Window Coverings |