- Report: #722337
Report - Rebuttal - Arbitrate
Complaint Review: LAW AND ASSOCIATES
LAW AND ASSOCIATES13660 Wright Cir Tampa, Florida United States of America
LAW AND ASSOCIATES TOMAS E. LAW II, LOW MORALS, UNETHICAL, CHARLATAN Tampa, Florida
*Author of original report: There is no known member of the Florida Bar listed as Thomas E. Law, II.
*Author of original report: ILLINOIS ATTORNEY GENERAL SUES 14th COMPANY FOR MORTGAGE RESCUE FRAUD
--Using deceptive and false advertising;
--Failing to disclose the restrictions and prohibitions prior to collecting fees in habiting the consumer's ability to obtain a refund;
--Failing to provide the promised services;
--Failing to honor the money back guarantee; and
--Offering repayment plans that were not feasible to consumers;
These matters are still pending and for more information and details on the action, please contact the Florida Attorney General's Office at (850) 414-3990 or http://myfloridalegal.com.
MINNESOTA: On November 14, 2008, the Minnesota Attorney General's Office filed a default judgment against the company alleging violations of Minnesota's Consumer Fraud Act (Case Number 27-CV-08-20980, filed in the District Court of the Fourth Judicial District in and for Hennepin County, Minnesota). Some of the allegations against the company include:
-- Failing to render foreclosure services once the company paid;
-- Making false and misleading statements;
-- Failing to disclose the refund policy on contracts;
-- Collecting an upfront fee for services before any services were provided; and
-- Failing to register with the State of Minnesota in order to be able to conduct business.
The company and its principals are enjoined from:
-- Marketing or performing services as a foreclosure company;
-- Offering mortgage foreclosure assistance to homeowners whose homes are in foreclosure; and
-- Accepting payment of any kind for foreclosure services.
The company has been ordered to make full restitution to all Minnesota residents who paid the company for foreclosure consulting services, pay the State of Minnesota $25,000 as a civil penalty and pay an additional $999.00 to the State of Minnesota for investigation and attorney's fees.
For more information and details on the action, please contact the Minnesota Attorney General's Office at (651) 296-3353 begin_of_the_skype_highlighting (651) 296-3353 end_of_the_skype_highlighting or www.ag.state.mn.us.
Law & Associates, LLC
Phone: (800) 329-9973 (Disconnected)Fax: (800) 345-4022View Additional Phone Numbers1140 Kapp Dr, Clearwater, FL firstname.lastname@example.org://www.lawandassociates.org! There is an alert for this business !
This report was posted on Ripoff Report on 04/26/2011 02:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/LAW-AND-ASSOCIATES/Tampa-Florida-33626/LAW-AND-ASSOCIATES-TOMAS-E-LAW-II-LOW-MORALS-UNETHICAL-CHARLATAN-Tampa-Florida-722337. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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