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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: | L09-3-1069 |
Subject of investigation: |
Clear Financial Solutions |
Subject's address: |
3208 E. Colonial Drive #157 Orlando, FL 32803 |
Subject's business: |
Debt management/credit repair |
Allegation or issue being investigated: FSS 501 Part II, Florida's Deceptive and Unfair Trade Practices Act as it relates to fraudulent practices regarding debt management/credit repair (FSS 817-806) |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
View contact information for Orlando.
