Click on a company to see a brief description of their questionable business practices and a link to an affidavit and instructions for consumers to fill-out if they have been a victim.
- American Heritage Mortgage Group, Inc
- Xolutex, Inc.
- Florida Housing Council, LLP
- Richard Lawson, Navin Subramaniam
- National Foreclosure Management, Inc.
- Outreach Housing, LLC
- Law & Associates, LLC
- JPB Consulting, Inc
- FHA All Day.Com, etc.
- Victor Lopez & Associates
- Three Angels Community Action Network
- FMA Servicing, Inc.
- Lincoln Lending, LLC
- Wineberg, Lopez & Rodriguez
- Mortgage Crisis Solutions Association, LLC
- National Foreclosure Counseling Services Corp.
- Keep Your Property, Inc.
| address: |
Attorney General of Florida The Capitol, PL-01 Tallahassee, FL 32399 |
| phone: | (850) 414-3990 |
| website: | www.myfloridalegal.com |
| online: | Contact Form |
| news: | Weekly Newsletter |
Fraud Hotline 1-866-966-7226 |
|
Report Fraud
Please report information to help in the fight against mortgage fraud.
- Download complaint form:
- English
Press Releases
Current Investigations
- 21st Century Legal Services, Inc.
- A Realty RX, LLC
- ALT TELE-COM, INC.
- American Home Solutions Group, LLC.
- American Mortgage Modification, Debt Advisory Alliance, Ron Quintero, MortgageLeadersEdge.com, Michael Tubbiola, Foreclosure Avoidance Network, FinanceThisHome.com, Inc., MyResourceCenter.com; Orlando Castano; The Law Office of Orlando J. Castano, Jr., Inc.
- Americas Loss Mitigation Solutions Corporation a/k/a Stonehill Financial, Inc.
- B Home Associates, LLC dba Expert Foreclosure
- Baker, Kennedy and Associates
- E Mortgage Recovery, LLC
- Federal Loan Assistance Center, LLC
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
- Foreclosure Alternative Services, LLC
- Foreclosure Consulting Solutions, LLC dba Guardian Solutions
- Garco, Inc.; Gideon Rechnitz, d/b/a Garco Property Management Company; ; Rental Acquisitions, LLC; , Profitmax, Inc., d/b/a Foreclosure Prevention Corporation and d/b/a Florida Foreclosure Prevention Corp., Jennifer Giles
- Home Assure, LLC
- Home Mitigation Direct, LLC
- Home Rescue and Modification, Inc., Jason Lapaglia, Shawn Wright, Fidelity One Mortgage Group, Inc. Law Office of Ruiz and Clayman, P.A., Juan Ruiz, Esq., Eric Clayman, Esq.
- Household Rescue Solutions
- IMC Financial Services, LLC
- Integrity Real Estate Services, Inc., Integrity Investment Properties, Inc. d/b/a Integrity Foreclosure Solutions
- JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
- Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
- Kirkland Young, L.L.C.
- Law & Associates, LLC, Thomas E. Law II
- Legal Modifications Attorney at Law
- Lincoln Lending Services, LLC
- Mortgage Company Rocks
- Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
- Mortgage Modifiers, LLC
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