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: L12-3-1123

Subject of investigation:

Vanderbilt & Associates, LLC

Subject's address:

5732 Old Cheney Highway Orlando, Florida 32807

Subject's business:

Debt Collection

Allegation or issue being investigated:
Violations of the Fair Debt Collection Practices Act, 15 U.S.C. 1692-1692p; the Florida Consumer Collection Practices Act, Chapter 559, Part VI, Florida Statutes; and Chapter 501, Part II, Florida Statutes, Deceptive and Unfair Trade Practices.

AG unit handling case:

Economic Crimes Division in Orlando, Florida


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