Consumer Redress Actions1
Consumer Protection Mission
Consumer Protection Mission (Summary)
| Title2, 3 | Number | Action Date | Type of Matter | Product/Service |
| (American Fortune 900, Inc.) Rory Cypers |
X960011 | 08/07/96 | Investment Fraud | 900-Number Telephone Lines |
| Caribbean Clear, Inc. | X920041 | 08/22/96 | Order Violation | Swimming Pool Disinfectant System |
| Chase McNulty Group, Inc. | X950035 | 01/31/96 | Investment Fraud | Wireless Communications Technology Interactive Video and Data Service |
| Consumer Credit Advocates, P.C. | X960039 | 03/20/96 | Credit Report Fraud | Internet Credit Repair |
| Credit Doctor | X960037 | 04/10/96 | Telemarketing Sales Rule | Credit Repair |
| Desert Financial Group, Inc. Keith Parker |
X960007 | 04/29/96 | Telemarketing Fraud | Prize Promotion "Recovery Room" |
| Fraud Action Network System (FANS), Inc. | X960023 | 07/30/96 | Telemarketing Sales Rule | Prize Promotion "Recovery Room" |
| Freedom Medical, Inc. | X950041 | 01/05/96 | Telemarketing Fraud | Medical Equipment and Health Insurance |
| Fresh-O-Matic Corporation | X960015 | 02/23/96 | Franchise Rule | Vending Machine Business Opportunity |
| Global Development Services, Inc. | X960114 | 07/27/96 | Investment Fraud | Invention Promotion |
| Hang-Ups Art Enterprises, Inc. | X950014 | 01/29/96 | Investment Fraud | Art Prints |
| Independence Medical, Inc. | X950043 | 09/19/96 | Telemarketing Fraud | Medical Equipment and Health Insurance |
| (International Charity Consultants, Inc.) AWARE |
X940028 | 04/03/96 | Telemarketing Fraud | Telephone Prize- Promotion Charitable Solicitation |
| International Computer Concepts, Inc. | X940071 | 10/24/95 | Franchise Rule | Display Rack Business Opportunity |
| Mackie Services, Inc. | X950046 | 02/12/96 | Franchise Rule | Display Rack Business Opportunity |
| Motion Medical, Inc. | X950042 | 05/20/96 | Telemarketing Fraud | Medical Equipment and Health Insurance |
| MTK Marketing, Inc. Intel Marketing Dennis Connelly Erick Graziano |
X960049 X960049 X960049 X960049 |
09/18/96 08/08/96 08/08/96 08/08/96 |
Telemarketing Fraud | Office Supplies |
| National Bureau of Credit, Inc. (Johnny Ray Dunn, d/b/a) |
X960070 | 08/08/96 | Telemarketing Sales Rule and Advance-Fee Loan Fraud | Consumer Finance |
| Nishika, Ltd. | X950016 | 04/16/96 | Telemarketing Fraud | Camera Prize Promotion |
| North American Supply, Inc. Larry Ellis |
X950055 X950055 |
11/22/95 11/22/95 |
Telemarketing Fraud | Office Supplies |
| On Line Communications, Inc. Richard Basile |
X960022 | 07/19/96 | Telemarketing Fraud and Investment Fraud | Paging License Services |
| Orion Products Corporation | X960095 | 07/19/96 | Franchise Rule | Vending Machine Business Opportunity |
| Public Telco Corporation | X950064 | 10/04/95 | Franchise Rule | Pay Telephone Business Opportunity |
| Research Awards Center, Inc. Fernando "Tom" Alvarez |
X950033 | 02/29/96 | Telemarketing Fraud | Sweepstakes/Prize Promotions |
| Satellite Broadcasting Corporation PAL Financial Services, Inc. Allan Wells |
X950034 X950034 X950034 |
01/19/96 01/19/96 01/19/96 |
Investment Fraud | Satellite Television Broadcasting Services |
| (Second Income, Inc.) Alan Rosofsky M. David Silverman |
X950073 X950073 |
11/27/95 11/27/95 |
Franchise Rule | Vending Machine Business Opportunities |
| Southeast Necessities Company, Inc. | X940075 | 10/06/95 | Franchise Rule | Display Rack Business Opportunity |
| (Telecommunications of America, Inc.) Stephen Jonathan Burns Barry Taylor |
X950050 X950050 |
03/14/96 03/14/96 |
Franchise Rule | Pay Telephone Business Opportunity |
| Total Care, Inc. | X960012 | 09/23/96 | Telemarketing Fraud | Prize Promotion |
| U.S. Telemedia, Inc. | X960051 | 09/24/96 | Mail/Telephone Order Merchandise Rule | Internet Computer Memory Chips |
| United Consumer Services, Inc. | X940080 | 05/21/96 | Telemarketing Fraud | Telemarketing Fraud "Recovery Room" |
| United Wholesalers, Inc. | X950004 | 01/16/96 | Telemarketing Fraud | Business Supplies |
| USM Corporation, d/b/a Senior Citizens Against Telemarketing (SCAT) | X950067 | 01/23/96 | Telemarketing Fraud | Telemarketing Fraud "Recovery Room" |
| Windward Marketing, Ltd. Crestwood Enterprises, Inc. Matthew Corbitt Mizell, Jr. |
X960026 X960026 |
06/26/96 06/26/96 |
Telemarketing Fraud | Magazine Subscription Prize Promotion |
| (Wolf Group) Marvin Wolf |
X940029 | 01/31/96 | Franchise Rule | Vending Machine Business Opportunity |
1The consumer redress amounts included in the following case descriptions have been ordered by the court and may be higher than the amounts collected and returned to consumers.
2A company name shown in parentheses is for identification of the case only; the company is not a defendant in the item shown in the table.
3Redress or disgorgement funds were also obtained in the following administrative orders:
Azrak-Hamway International, Inc.
Budget Rent A Car Systems, Inc.
Dannon Company, Inc., The
Ivory Jack's Trading Company, Inc.
National Dietary Research, Inc.
Third Option Laboratories, Inc.
Zygon International, Inc.