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 |
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Report Fraud
Please report information to help in the fight against mortgage fraud.
- Download complaint form:
- English
Press Releases
Three Angels Community Action Network
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, revealed that Three Angels Community Action Network, which does business under the names 3ACN; US Loss Mitigation Services of FL, Inc.; Appraisal Technology and Valuation Inc.; and 3ACN Loss Mitigation Services, Inc., allegedly charges an up-front fee as high as a monthly mortgage payment to homeowners seeking loan modification services. Additionally, the lawsuit claims the company’s client contracts did not contain the contractual disclosures required by Florida’s Foreclosure Rescue Law.
Download a copy of the lawsuit
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