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: | L09-3-1143 |
Subject of investigation: |
State of Florida, DLA vs. CSA-Credit Solutions of America, Inc. and CSA- Credit Solutions of America, LLC |
Subject's address: |
Principal Address: 2370 Performance Drive, Bldg D, Richardson, TX 75082 Mailing Address: 12700 Park Central Drive, 21st Floor Dallas, TX 75251 |
Subject's business: |
Debt Settlement Services |
Allegation or issue being investigated: Unfair and Deceptive Trade Practices involving debt settlement services |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.


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