"....appears the US department of justice is going after a principle that is responsible for these companies...and any victims of any of these scammers is urged to send an email to email@example.com this appears to be a legitimate attempt to not only shut this guy (and these companies down) but to gain restitution for any victims!...." Brian Rogers
The original press release from the Department of Justice was posted in May, and named the following companies:
Resorts Condos Management;
Vision Ventures Inc.;
Timeshare Services Today;
Vacation Equity Marketing, Inc.;
Universal Processing Services of Wisconsin, LLC, also known as Newtek Merchant Solutions;
HES Merchant Services, Inc.;
Interval Equity Marketing, Inc.;
Vacations And Resorts; and
Visionary Investments, LLC.
These telemarketing scams were being investigated in a cooperative effort by the United States Postal Inspectors and the Orlando Police Department.
You can read the full press release from the US Dept of Justice by clicking HERE.