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: L10-3-1060

Subject of investigation:

TS Luxury Group, Inc.

Subject's address:

5702 Lake Worth Drive, Suite 3, Greenacres, FL 33463 and/or 8927 Hypoluxo Rd., Suite A4, Lake Worth, FL 33467

Subject's business:

Telemarketing

Allegation or issue being investigated:
Violations of FDUTPA pertaining to telemarketing sales and deceptive sales practices. Company is alleged to accept an upfront fee for timeshare resale advertisement, but does not provide the contracted services.

AG unit handling case:

Economic Crimes Division in West Palm Beach, Florida


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