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

Last Modified: Monday, June 25, 2007