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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: | L09-3-1175 |
Subject of investigation: |
Foreclosure Consulting Solutions, LLC dba Guardian Solutions |
Subject's address: |
601 Cleveland Street, Suite 500, Clearwater, FL 33755 |
Subject's business: |
Mortgage foreclosure-rescue assistance |
Allegation or issue being investigated: Unfair and deceptive practices with regard to collecting fees and utilizing a client contract not in compliance with s.501.1377, FS. |
|
AG unit handling case: |
Economic Crimes Division in Tampa, Florida |
View contact information for Tampa.
