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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: | L09-3-1167 |
Subject of investigation: |
Biotab Nutraceuticals, Inc. |
Subject's address: |
401 East Huntington Drive, Monrovia, California |
Subject's business: |
Telemarketing |
Allegation or issue being investigated: Company offers free samples/trial period for products sold, then either won't allow customer to cancel order and/or charges customer's credit card repetitively for additional unsolicited orders without sufficient notice to customer |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
View contact information for West Palm Beach.
