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FTC Files Complaints To Halt Sale of Consumer Phone Records

Press release, May 3, 2006: “The Federal Trade Commission has filed federal court complaints charging five Web-based operations that have obtained and sold consumers’ confidential telephone records to third parties with violating federal law. The agency is seeking a permanent halt to the sale of the phone records, and has asked the courts to order the operators to give up the money they made with their illegal operations.”

  • Federal Trade Commission, Plaintiff, v. Information Search, Inc. and David J. Kacala, individually and as an officer of Information Search, Inc., Defendants.
  • Federal Trade Commission, Plaintiff, v. Accusearch, Inc. d/b/a Abika.com, and Jay Patel, Defendants.
  • Federal Trade Commission, Plaintiff, v. CEO GROUP, INC. d/b/a Check Em Out, and Scott Joseph, Defendants.
  • Federal Trade Commission, Plaintiff, v. Integrity Security & Investigation Services, Inc., Defendants.
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