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On July 15, 2013, an Order for Permanent Injunction and Final Judgment was filed against National Card Monitor by the Federal Trade Commission in the U.S. District Court for the District of Arizona. The Federal Trade Commission approved the Final Order by a vote of 4-0 and bars National Card Monitor from engaging in the telemarketing business, misrepresenting facts about products or services, and requires National Card Monitor to turn over all of their remaining funds in the amount of $2,329,409. For more information, please visit: http://www.ftc.gov/os/caselist/1223200/130716ncmorder.pdf.
According to information in BBB files, this business is no longer in business.