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:	L09-3-1189
Subject of investigation:	Travel Partners USA, LLC
Subject's address:	6400 N. Andrews Avenue #530 Ft. Lauderdale, Florida 33309
Subject's business:	Travel
Allegation or issue being investigated: Travel Club Scam. Charges $1000.00's for membership and never delivers what is promised. No discounts, no free cruises, no free gifts, no upgrades and no trips as pre-paid for or as promised. This company offers no services of real value. Also takes money to handle time-share re-sales and/or rentals, which they also fail to do.
AG unit handling case:	Economic Crimes Division in Ft. Lauderdale, Florida