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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: | 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 Miami, Florida |
View contact information for Miami.
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