InvestorsHub Logo
Followers 0
Posts 313
Boards Moderated 0
Alias Born 08/04/2018

Re: SecretMillionaire post# 8298

Tuesday, 12/11/2018 12:25:51 AM

Tuesday, December 11, 2018 12:25:51 AM

Post# of 8867
FTC Corroborates Janice's story:

https://www.ftc.gov/news-events/press-releases/1995/09/southeast-necessities-company-inc

Excerpts:

A Federal Trade Commission settlement in a business opportunity fraud case will net approximately $360,000 for the consumers who invested thousands of dollars each to own display racks featuring "Dr.'s Choice"...

...The complaint names Florida-based Southeast Necessities Company, Inc., which has done business as Dr.'s Choice, its director, Janice Zoyes, and Michael Zoyes, David Kallen and Germaine Easley; and Allstate Locating, Inc. and its president, Marc Kallen. The Commission won a court order halting the alleged deception, freezing the defendants' individual and corporate assets and appointing a receiver over the corporations to manage their financial affairs, pending the outcome of the case.