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Cease and Desist Notices update for September
Posted: October 8, 2002

COMPANIES SUBJECT TO IMMEDIATE CEASE AND DESIST NOTICES - September 1-30

1. Lighthouse Mortgage, Inc.-Colorado Springs, CO

  • Mortgage Loans
  • 8 complaints

    2. Premier Marketing aka Lighthouse Mortgage, Inc.-Spokane, WA

  • Telemarketer for Lighthouse Mortgage, Inc.
  • 8 complaints

    3. North American Telephone Network-Atlanta, GA

  • Telephone Service
  • 15 complaints

    4. Home First Mortgage, Inc.-Irvine, CA

  • Mortgage Loans
  • 7 complaints

    5. Marketouch Media-Houston, TX

  • Telemarketer for Home First Mortgage
  • 7 complaints

    6. The Mortgage Zone-Warrensville Heights, OH

  • Mortgage Loans
  • 16 complaints

    7. Clarion Mortgage Capital-Denver, CO

  • Mortgage Loans
  • 9 complaints

    8. S&S Systems-Colorado Springs, CO

  • Vacuum Cleaners
  • 18 complaints

    9. Lighthouse Credit Foundation-Largo, FL

  • Credit Cards (consolidation)
  • 8 complaints

    10. Rocky's Gym-Gunnison, CO

  • Health Club
  • 8 complaints

    11. A1 Financial Services-Denver, CO

  • Mortgage Loans
  • 11 complaints

    12. Merit Funding Group, LLC-Arvada, CO

  • Mortgage Loans
  • 9 complaints

    13. Key Financial-Clearwater, FL

  • Mortgage Loans
  • 7 complaints

    14. American Values-Las Vegas, NV

  • Buyer's Club
  • 6 complaints

    15. Assail, Inc. aka American Values-St. George, UT

  • Telemarketer for American Values
  • 6 complaints

    16. Holiday Management Group, Inc.-Longwood, FL

  • Travel/transportation/vacations
  • 12 complaints

    17. Member Works dba Galleria-Stamford, CT

  • Buyer's Club
  • 19 complaints

    18. Fairfield Resorts-Margate, FL

  • Time Shares
  • 9 complaints

    19. Metris Companies, Inc. dba Direct Merchants Bank-Minnetonka, MN

  • Credit Cards
  • 18 complaints

    20. First United Home Loans-Orange, CA

  • Mortgage Loans
  • 8 complaints

    21. Lending Services Corporation dba Las Vegas Mortgage-Las Vegas, NV

  • Mortgage Loans
  • 7 complaints

    22. Consumer Direct of America-Las Vegas, NV

  • Telemarketer for Lending Services Corporation
  • 7 complaints

    23. Vortex Systems-Denver, CO

  • Home Improvement Product (The Patriot Air Purifier)
  • 7 complaints

    24. Summer Bay Resort-Clermont, FL

  • Travel/transportation/vacations
  • 6 complaints

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