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: L09-3-1044

Subject of investigation:

Nationwide Home Relief

Subject's address:

12777 W. Forest Hill Boulevard Suite 1502 West Palm Beach, FL 33414 Toll Free:1-800-264-3017

Subject's business:

Foreclosure-related rescue service

Allegation or issue being investigated:
Unfair and deceptive practices with regard to collecting fees and utilizing a client contract not in compliance with s.501.1377, FS.

AG unit handling case:

Economic Crimes Division in West Palm Beach, Florida