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Pam Bondi, Attorney General of Florida
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: | L09-3-1237 |
Subject of investigation: |
National Credit Solutions, LLC, a/k/a NCS of Oklahoma, LLC, The Capital Assistance Group, LLC, d/b/a CCS |
Subject's address: |
3675 E 1-240 SVC Road Oklahoma City, OK 73135 |
Subject's business: |
out-of-state debt collector |
Allegation or issue being investigated: Violation of Fair Credit Reporting Act for reporting amounts in excess of that owed (NCS); and Violation of FCCPA (s. 559.72(9), Fla. Stat.) and FDUPTA for knowingly collecting debts in excess of amounts owed (NCS and Capital). Complaints have raised several other issues. |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
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