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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: | L09-3-1065 |
Subject of investigation: |
First Universal Lending, LLC |
Subject's address: |
5100 PGA Boulavard, 2nd Floor Palm Beach Gardens, FL. 33418 |
Subject's business: |
Retail |
Allegation or issue being investigated: Consumer allegations concerning company offering assistance with mortgage foreclosure and credit repair issues and failing to deliver promised services. |
|
AG unit handling case: |
Economic Crimes Division in West Palm Beach, Florida |
View contact information for West Palm Beach.
