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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: | L09-3-1082 |
Subject of investigation: |
National Payment Modification Company, a Florida Corporation, William Rodriguez, Jr., an individual, Chance Edward Gordon, Esquire, an Individual, d/b/a National Payment Modification, a fictitious name registered In San Diego County, California, and The Gordon Law Firm of Los Angeles, California. |
Subject's address: |
NATIONAL PAYMENT MODIFICATION COMPANY 14355 Tambourine Drive Orlando, FL 32837 121 South Orange Avenue, Suite 1410 Orlando, FL 32801 9466 Black Mountain Road, Suite 240 San Diego, California 92126 THE GORDON LAW FIRM Miracle Mile Tower 5455 Wilshire Blvd., Suite 2010 Los Angeles, California 90036 |
Subject's business: |
Mortgage modification, foreclosure rescue, bankruptcies |
Allegation or issue being investigated: §501, part II, 501.1377, charging an advance fee for mortgage foreclosure rescue services, Unlicensed practice of law, deceptive advertising as to refunds. |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
View contact information for Orlando.
