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:	L09-3-1078
Subject of investigation:	IMC Financial Services, LLC
Subject's address:	3001 Executive Dr., S180, Clearwater, FL 33762
Subject's business:	Foreclosure-related rescue service
Allegation or issue being investigated: Unfair and deceptive practices by collecting mortgage foreclosure-related rescue fees in violation of s.501.1377, FS.
AG unit handling case:	Economic Crimes Division in Tampa, Florida