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


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