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suntasia

Hundreds of thousands of consumers victimized by a nationwide telemarketing scam are receiving a second round of reimbursement checks, the Federal Trade Commission announced. The telemarketing scheme was run by Suntasia Marketing of Largo, Fla., which deceived nearly one million consumers...
More than 356,000 victims of a massive nationwide telemarketing scam will be sent checks totaling more than $14 million, the Federal Trade Commission said. The telemarketing operation was run by Suntasia Marketing of Largo, Fla., which allegedly deceived nearly a million people into joining...
Wachovia Bank may be on the hook for their role in a massive fraud. Suntasia Marketing Inc. was shut down by the Federal Trade Commission in July. They say it was a scheme that used telemarketers to offer "free" memberships to discount buying groups and travel clubs. The problem was that victims...

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