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:	L06-3-1111
Subject of investigation:	Cash Back America, Inc. a/k/a Cashback America
Subject's address:	6250 Hazeltine National Dr., Ste. C104 Orlando, FL 32822
Subject's business:	Markets voucher rebate program that promises cash rebates to consumers.
Allegation or issue being investigated: Possible violations of 501, including misrepresentations regarding the availability of money to pay out future consumer rebate claims; employing unfair practices by imposing unreasonable and vague terms and conditions consumer has to follow in order to redeem the rebate voucher; and possible misleading statements about the security of the program and handling of funds.
AG unit handling case:	Economic Crimes Division in Orlando, Florida