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: L08-3-1045

Subject of investigation:

Suncoast Incentives, LLC

Subject's address:

7850 Ulmerton Road Suite 5 Largo Fl 33771

Subject's business:

Travel

Allegation or issue being investigated:
Suncoast Incentives claims affiliations and discount arrangements with a number of cruise lines, airlines, hotels and restaurants which it has no affiliation with. It also sells expensive travel memberships to consumers. Many consumers do not get the benefit of their bargain and are not able to travel to the destinations at the prices promised in the sales pitch.

AG unit handling case:

Economic Crimes Division in Tallahassee, Florida


View contact information for Tallahassee.