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Pam Bondi, Attorney General of Florida
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: | L08-3-1246 |
Subject of investigation: |
FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services |
Subject's address: |
37 North Orange Avenue |
Subject's business: |
Foreclosure Rescue |
Allegation or issue being investigated: Violations of FSS 501, Part I and II and specifically violations of 501.1377 (Mortgage Foreclosure Rescue Services ACT) and 865.09 (Fictitious Name Registration Act). The company appears to be charging an upfront fee of $2,500. for mortgage re-negotiation services. The company is also using form contracts that do not appear to comply with the disclosure and refund requirements of 501.1377. Lastly, the company is operating under an unregistered fictitious name. |
|
AG unit handling case: |
Economic Crimes Division in Orlando, Florida |
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