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 timeshare resales and/or rentals, which they also fail to do.

AG unit handling case:

Economic Crimes Division in Ft. Lauderdale, Florida


View contact information for Ft. Lauderdale.