- About the Attorney General
Pam Bondi, Attorney General of Florida
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: | L09-3-1056 |
Subject of investigation: |
Advanced Wellness Research, Inc., Nicolas Molina, Michael Trimarco |
Subject's address: |
500 South Pointe Dr., Suite 230, Miami Beach, FL 33139 |
Subject's business: |
Telemarketing |
Allegation or issue being investigated: offering free samples and then repetitive credit card charges with insufficient notice to prospective buyer, failure to permit cancellations. Negative option advertising. |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
View contact information for West Palm Beach.
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