Active Public Consumer-Related Investigation

The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number:	L06-3-1149
Subject of investigation:	Consumerinfo.com, Inc. d/b/a Experian Consumer Direct, Qspace, Inc., Iplace, Inc.; freecreditreport.com; consumerinfo.com; creditexpert.com; creditmatters.com
Subject's address:	One City Boulevard West, Suite 401 Orange, CA 92868
Subject's business:	Credit Monitoring Services
Allegation or issue being investigated: Failure to adequately disclose negative option enrollment in credit monitoring with "Free" credit report, deceptive advertising, misleading domain name, and failure to honor cancellations in violation of Chapter 501, Part II, Florida Statutes (Florida Deceptive and Unfair Trade Practices Act).
AG unit handling case:	Economic Crimes Division in Tampa, Florida