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: L08-3-1160

Subject of investigation:

Tidewater Marketing Global Consultants, Inc. d/b/a and

Subject's address:

13540 Walsingham Road Largo, FL 33774

Subject's business:


Allegation or issue being investigated:
Unfair business practices associated with the promotion, redemption, use and administration of free gasoline vouchers, certificates and offers.

AG unit handling case:

Economic Crimes Division in Tampa, Florida

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