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 |


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