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


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