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030415 caribbean cruise line complaint - Stop Fraud … · 3djh ri uholhi rwkhu htxlwdeoh uholhi dqg rwkhu uholhi dv wkh frxuw pd\ ghhp dssursuldwh iurp 'hihqgdqwv 7kh 6wdwh ri )orulgd

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Case 0:15-cv-60423-XXXX Document 1 Entered on FLSD Docket 03/03/2015 Page 1 of 45

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The Funds

The Product

The PACs

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The Scripts

The Consumer Phone Numbers

The Caller ID Names and Numbers

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The Dialer

The Calls

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Caller ID Information

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Caller ID Number

Generic Phone Co. Caller ID Display

Total Calls: 50 New Calls: 1 Jan. 1, 2013 12:01 PM

Incoming Call From:

JOHN SMITH555-123-4567

Caller ID NumberCNAM

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CNAM

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CNAM Dip Fees

TMCE’s Role in the Cruise Calls

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Per Se

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