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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: | L06-3-1111 |
Subject of investigation: |
Cash Back America, Inc. a/k/a Cashback America |
Subject's address: |
6250 Hazeltine National Dr., Ste. C104 Orlando, FL 32822 |
Subject's business: |
Markets voucher rebate program that promises cash rebates to consumers. |
Allegation or issue being investigated: Possible violations of 501, including misrepresentations regarding the availability of money to pay out future consumer rebate claims; employing unfair practices by imposing unreasonable and vague terms and conditions consumer has to follow in order to redeem the rebate voucher; and possible misleading statements about the security of the program and handling of funds. |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
View contact information for Orlando.
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