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: L10-3-1027

Subject of investigation:

Jackson Federal Mortgage Corporation, D/B/A Jackson Federal Foreclosure Relief, D/B/A Jackson Federal Home Savers

Subject's address:

3115 Spring Glen Road, Suite #507 Jacksonville, Florida 32207

Subject's business:

Loan modification company

Allegation or issue being investigated:
Violation of F.S. 501.1377, solicting up-front fees for loan modifications of consumers in or facing foreclosure

AG unit handling case:

Economic Crimes Division in Jacksonville, Florida