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: L12-3-1032

Subject of investigation:

A1 Marketing Unlimited, Inc.

Subject's address:

1445 E. New York Avenue Deland, FL 32724

Subject's business:

Timeshare Resales

Allegation or issue being investigated:
FSS 501.204, unconscionable acts or practices, and unfair or deceptive acts or practices in the conduct of any trade or commerce (FDUTPA).

AG unit handling case:

Economic Crimes Division in Orlando, Florida

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