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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: | L09-3-1113 |
Subject of investigation: |
MAKRI, Inc., d/b/a Vacations Promotions |
Subject's address: |
6014 U S Highway 19, Suite 100 New Port Richey, FL 34652 |
Subject's business: |
Travel |
Allegation or issue being investigated: Deceptive and unfair trade practices in relation to failure to honor refunds/cancellation requests, violation of do not call lists, and failure of the company to actually provide the paid vacations and/or bait and switch vacation packages. |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
