Currently taking action against scams carried out by the following companies in South Florida:

  • TeleKing

  • Debit Corporation of America

  • Ameripos (Tel2net/Cashlink)

  • Nationwide Cyber Systems (Transnet Wireless)

  • Pantheon Holdings, Inc.

  • EZLink

  • American Entertainment Distributors

  • Global Internet Terminals

  • Global Resources
 
 
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