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:	L06-3-1081
Subject of investigation:	National Companies Register Corporation
Subject's address:	2255 Glades Rd. Suite 324-A Boca Raton, FL 33431
Subject's business:	Direct mail
Allegation or issue being investigated: Mail solicitation that can reasonably be interpreted by consumers as an invoice or statement for goods not yet ordered or services not yet performed that does not contain the required 30 point bold warning mandated by Fla. Statute 817.061.
AG unit handling case:	Economic Crimes Division in West Palm Beach, Florida