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
Law & Associates, LLC
The Attorney General’s Office sued a Clearwater-based Law & Associates, LLC, alleging it engaged in deceptive and unfair practices by charging for “foreclosure consulting services” but failing to provide the assistance promised. According to the lawsuit, Law & Associates, LLC claimed it could help homeowners who were facing foreclosure and charged an up-front cash fee of approximately $1,500 to $2,000. Consumers reported to the Attorney General’s Office that the company not only failed to provide promised services but also refused to refund the fee despite an advertised money-back guarantee.
The business has since dissolved since the lawsuit was filed.
A copy of the lawsuit filed is available online at:
http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7DCR73/$file/LawandAssociatesComplaint.pdf