Small Business Directory Scam

By Anonymous -
Recently, I read about this scam in TVC Alert, an e-newsletter I receive daily. Thought this might be of interest to you and your clients.

The Federal Trade Commission put a stop to a small business directory scam. The Montreal-based businesses, Datatech Communications Inc. and 9102-3127 Quebec, Inc. (doing business as I-Point Media), and 3 businessmen contacted small businesses in the U.S. about renewing a company directory listing when no prior relationship existed. "The defendants routinely denied requests to cancel the directory listings and harassed customers who refused to pay." The settlement and default judgment against one of the businessmen bans them from the business directory industry and from assisting others involved in the industry.

SEE: FTC v. Datatech Communications
FTC Filed Documents, Civil No. 03 C 6249, 25 August 2005 (Amended complaint, stipulated order, default judgment, order of dismissal, news release) <http://www.ftc.gov/os/caselist/datatech/datatech.htm>

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