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 |


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