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: L10-3-1013

Subject of investigation:

Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C.

Subject's address:

301 Arthur Godfrey Road, Suite 502, Miami Beach, FL and 2125 Biscayne Boulevard, Suite 100, Miami, FL 33137

Subject's business:

Upfront fees for foreclosure services, 501.1377 violations

Allegation or issue being investigated:
Company is allegedly involved in taking upfront fees for loan modifications.

AG unit handling case:

Economic Crimes Division in Ft. Lauderdale, Florida


View contact information for Ft. Lauderdale.