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 |
Subject's business: |
Purports to help borrowers avert foreclosure. |
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 |


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