Click on a company to see a brief description of allegations.
- Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
- Elect Group, LLC, and United Housing Relief, Inc,
- 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 Services of America, Inc. d/b/a Fix The Foreclosure, Inc. a/k/a American Housing Counsel
- JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
- Law & Associates, LLC, Thomas E. Law II
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- National Foreclosure Management, Inc.
- Outreach Housing, LLC United Home Front, LLC Blair L. Wright, and Bryan E. Berry
- US Mitigators
- Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler
- Freedom Quest Financial, Corp., Janus Realty Group, Inc., and Liberty Foreclosure Solutions, Inc.
- Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
- MGD Management LLC, CRS Marketing LLC, Mark Dalen
- Sunbelt Credit Solutions, LLC; CES Mortgage Solutions, LLC; Carol E. Shamis; Jeremy Shamis
| 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 |
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Press Releases
National Foreclosure Counseling Services Corp.
An investigation conducted by members of the Attorney General’s Economic Crimes Division, working as part of the Attorney General’s Mortgage Fraud Task Force, determined National Foreclosure Counseling Services, Corp allegedly lured customers using mailings which implied the solicitations came from a government agency, claimed the consumers had been selected for special programs by “Government Insured Institutions,” and stated the mailings constituted a last attempt to assist the homeowners before foreclosure.
Before accepting a homeowner as a client, National Foreclosure Counseling Services Corp., would allegedly require the consumer to sign a “working agreement” which included an up-front “retainer fee” averaging $1,800, an up-front “processing fee” of $200, and an hourly fee of $125 for future services. The lawsuit further states that the company failed to perform the services following payment. National Foreclosure Counseling Services, Corp. offers services nationwide and has already been sued by the Attorneys General of Illinois and Minnesota.
Consumers who wish to file a complaint about the company may do so by filing an affidavit with the Attorney General’s Office. The affidavit form with instructions is provided below.
Download affidavit form with instructions