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Active Public Consumer-Related Investigation
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.
| Case Number: | L09-3-1184 |
Subject of investigation: |
ALT TELE-COM, INC. |
Subject's address: |
411 N. River Drive E, Suite 606 Fort Lauderdale, FL 33301 |
Subject's business: |
Mortgage Modification |
Allegation or issue being investigated: Mortgage modification takes upfront fees and never works on mortgage modification, not able to obtain refunds. 1377 violation |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
