Enforcement Actions to Stop Telemarketing Fraud

By the North Carolina Telemarketing Fraud Prevention Project

1999

U.S. Republic

2000

Red Zone Marketing, L.L.C.

Global Network Enterprise & T.C.M.

R.K.L. &Associates, CRS, Inc.

Consumer Credit Alliance, Inc.

Upland Global, Ontario, Inc., et al.

2001

Peace and Quiet Fraud Watch, R&R Consulants

The Tungsten Group, ASDC

2002
FNC Investments

Bay Area Business Council

Publishers Sweepstakes  

GoInternet.net (Mercury) et al

2003
Consumer Protection Publicaton, Inc./Consumer Publications & Reports, Inc./FYI Consulting, Inc./William E. Crosby and Gregorio Gomez
National Association Credit Service 

Nations First Financial Enterprises

NationalOnLine et al

Unclaimed Property Recovery  

FGH International/Morales/Rojas 

2004

Debt Management Foundation Services, Inc. and Dale R. Buird, Jr.
Simple Marketing Solutions, Inc./Simple Credit Plus, Inc./Noel Markel Network Services, Inc. and Theodore E. Bartek d/b/a Maxi Finance

Del Sol, LLC

2005

Phoenix Consumer Services

Operation CORAL (law enforcement sweep in Montreal, Canada)

Consumer Grants USA, Inc.

Consumer Reward Network, Inc.

National Healthcare Association, Inc.

AmeriNet

Guardian Communications

2006

United American Technologies

Buzz Telecom