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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: | L10-3-1188 |
Subject of investigation: |
Condo-Trader.com, Inc. |
Subject's address: |
4950 Park Blvd, Pinellas Park, FL 33781 |
Subject's business: |
Timeshare Resale |
Allegation or issue being investigated: Unfair and decepting practices relating to timeshare resale |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
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