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FTC Files Suit Against Bogus Medical Billing "Opportunity"
- "A federal district court has issued a Temporary Restraining Order with Asset Freeze against an Orange County, California company that purportedly sold work-at-home medical billing opportunities." [ConsumerAffairs.com]
FTC Press Release
- FTC press release about Temporary Restraining Order with Asset Freeze on Data Medical Capital, Inc./DataMed/MedCo in Orange County, California.
Medical Work at Home Scams
- "Medco promised applicants that it would refer them to doctors' offices, where they would make money filing medical claims. FTC officials claimed that the company was all a scam." [CinciNow]
SEC Cease-and-Desist Proceeding
- This SEC order finds that Medco made misrepresentations and fraudulently sold securities to the public in the form of promissory notes.
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