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: L11-3-1057

Subject of investigation:

Jay & J Enterprise Inc d/b/a American Land Liquidators

Subject's address:

13284 66th Street North, Largo, Fl 33773

Subject's business:

Real Estate / Advertising sales

Allegation or issue being investigated:
Potential Florida Chapter 501 violations relating to the telemarketing practices, internet advertisment and sale of vacant land.

AG unit handling case:

Economic Crimes Division in Tampa, Florida

View contact information for Tampa.