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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: | L08-3-1200 |
Subject of investigation: |
NODELAY ENTERPRISES, INC. |
Subject's address: |
647 N. Mills Avenue Orlando, FL 32803 |
Subject's business: |
Debt reduction, debt counseling services |
Allegation or issue being investigated: 501, Part II, failure to provide adequate notice re: services and fees for debt reduction services violation of telemarketing rules charging prior to written contract. |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
View contact information for Orlando.