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: L08-3-1252

Subject of investigation:

Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.

Subject's address:

700 S. Royal Poinciana Boulevard, Suite 1020 Miami, FL 33166

Subject's business:

Mortgage Foreclosure Relief/Modification

Allegation or issue being investigated:
Upfront payment for mortgage rescue services which are not delivered as represented

AG unit handling case:

Economic Crimes Division in Ft. Lauderdale, Florida