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FTC Cease & Desist - i3 Score Optimization System Merle Schwalen III

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ATTENTION: In accordance with Cease and Desist action of North Carolina Attorney General, the following ADDENDUM shall be posted.


I3 SOLUTIONS SOS, MERLE EUGENE SCHWALEN III: Cease & Desist issued to i3 Solutions, Inc., Texas (Gene Schwalen, CEO, SOS, Score Optimization System), by NC Attorney General.

Item 1. N Carolina Attorney General Roy Cooper issues Cease and desist letter to i3 Solutions (McKinney, Texas) on March 6, 2008.

Item 2. Federal Trade Commission 'Operation Clean Sweep' crackdown on credit repair companies.

Item 3. NC Attorney General demanded following companies stop charging consumers upfront fees for credit repair in violation of state law: I3 Solutions, Inc., McKinney; Texas, et al

Item 4. /os/2008/10/ 081023sweeplist.pdf

Item 5. Noelle Talley, NC Public Information Officer 919-716-6484.


When did this go into effect?

Sub: #1 posted on Mon, 02/02/2009 - 05:48

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