Dear Florida Homeowner,

Before starting please complete and fax / email our service agreement and read the text of Amendment VII of the United States Constitution.
The fine print of most Loan Modifications waives this right. Be careful.


This process is not meant to eliminate mortgages.  You are validating your debt, raising inquires, challenging  due diligence in underwriting and discovering who owns your NOTE.


Step  1


Our Forensic review has a mandatory policy of filing complaints to specific Local, State and Federal agencies. Please print and fill up consumer complaint forms to the best of your knowledge. For online forms, complete and print a copy of your complaint. We will mail the copy with our report as well.


If you have any questions please do not hesitate to email or call. Thank you.

Federal  Agencies:

IRS
Home Page

Form 911
Form 4506 T

- Complete the first page only.
-  Your answers for 13a  please refer to page 2,  # 7 - TAS criteria.  Copy all that apply to you. Do not mark anything on this page (2).
- For 13b- assert your rights, demand fairness, seek justice and relief only from a decision by  jury.

FBI - They don't have a form, we will send them a complete report (w/exhibits). Submit a crime tip- fill up, print and submit.

FTC

Office of the Comptroller of the Currency Complaint form
Home Page

United States Department of Treasury 
Home Page

Federal Reserve Consumer Help Complaint form
Home Page

Office of the Thrift Supervisor Complaint form
Home Page

Office of  The Comptroller of The Currency Administration of  National  Banks Complaint Form
Home Page
Anti Fraud Resources



State Agencies:

Florida Attorney General Complaint form
Home Page

Florida Office of Financial Regulation
Home Page

Complaint Forms:

Division of Finance

Division of Banking

Division of Financial Institutions

Division of Securities

Florida Department of Business and Professional Regulation 
Home Page
Verify a License

Complaint Forms:

Division of Real Estate

Florida Department of Law Enforcement
Home Page

Local  Law Enforcement:

Florida Sheriff Complete this


Step 2

Upon completion of our Forensic review and your consumer complaint forms we will send you the following:

___  Prepared envelopes to be mailed to all agencies via USPS Registered / Return receipt.
___  Forensic audit review  that you will  include  with  your complaint form  to each respective agency, broker, lender, servicer and bank .
___  CD-Rom's that contain exhibits. (e.g. loan documents, information of all related parties, other substantiating paperwork)
___  Checklist / Stacking Order

Mailing Instructions:

Upon receipt of Reports and Cd-roms review the Checklist /  Stacking Order.

Place  your completed complaint forms in their respective envelope and mail  USPS Registered / Return Receipt. Keep all receipts.

* All fees are settled before we release our reports. You have 3 days to cancel. If you do so, all reports and cd's are returned to us before we issue refunds.
(refunds will be minus the cost of labor and materials.)

-  Provide you with a list of Attorney's who get it. Please do not limit yourself to this list. If you know of one, make an appointment immediately.  Retain one who you feel most comfortable with.


Read at your convenience