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Review 8/4/2009
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Active Public Consumer-Related Investigation
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.
Case Number: L09-3-1064
Subject of investigation:
FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
Subject's address:
1625 S.Congress Ave. Suite 100 Delray Beach, FL. 33445
Subject's business:
loan modification and foreclosure relief
Allegation or issue being investigated:
Violation of Fla. Stat. 501.1377-Charging upfront fees for loan modification/foreclosure relief, not utilizing mandatory contract format. Unfair and Deceptive Trade Practices-company purports association with Federal Agencies and gives appearace that they are providing federal government funds. Unethical lawyer referrals in violation of Fla. Bar Rules.
AG unit handling case:
Economic Crimes Division in West Palm Beach, Florida
SEE THEY ARE SCAMER
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