Attorney General Pam Bondi News Release
January 26, 2012
Media Contact: Jenn Meale
Phone: (850) 245-0150
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Attorney General Pam Bondi Sues Delray Beach Company for Defrauding Consumers

TALLAHASSEE, Fla.–Attorney General Pam Bondi has sued Scammer Guard, LLC, and its principal, Frank Esposito, for falsely advertising scam protection services. The lawsuit alleges that Scammer Guard told consumers they were affiliated with the Florida Attorney General’s Office, the Federal Trade Commission, and other government agencies to obtain consumer refunds, and claimed to have access to “special” information regarding obtaining these funds. The company also allegedly claimed to be conducting the investigations on behalf of these government agencies.

According to the complaint, Scammer Guard charged consumers up-front fees of $250 to $750 for these services, which is illegal for foreclosure-related rescue and certain recovery services. Attorney General Bondi requested a temporary injunction to stop these deceptive practices, and the Broward County Circuit Court granted the request on Wednesday.

“This fraudulent scheme preyed on consumers who had already suffered financial harm,” stated Attorney General Pam Bondi. “Consumers should never fall for any representation that the Attorney General’s Office partners with private companies to obtain consumer refunds or that our office charges consumers any fees.”

The Court’s injunction requires Scammer Guard and its principal to cease all such misrepresentations and precludes the company from transferring any assets other than in the normal course of business. The lawsuit was filed in Broward County Circuit Court.