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: | L10-3-1066 |
Subject of investigation: |
OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT. OF LEGAL AFFAIRS VS. PFS CONCEPTS, INC. d/b/a US V ADVERTISING, a Florida corporation, and Patrick Scully, an individual |
Subject's address: |
10950 72nd Street North Largo, FL 33777 |
Subject's business: |
Telemarketing/Timeshare |
Allegation or issue being investigated: Lack of disclosure under Florida Statutes 721.20 and an unfair refunds policy |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.



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