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: L09-3-1014

Subject of investigation:

NATIONAL FORECLOSURE COUNSELING SERVICES CORP

Subject's address:

NATIONAL FORECLOSURE COUNSELING SERVICES CORP 4043 BAYMEADOWS ROAD JACKSONVILLE FL 32217 ROBERT DALLAVIA 10323 NAKEMA DRIVE W JACKSONVILLE, FL 32257

Subject's business:

Mortgage Foreclosure Rescue

Allegation or issue being investigated:
Charging fees before services are rendered in violation of foreclosure-rescue statute, 1377.

AG unit handling case:

Economic Crimes Division in Jacksonville, Florida