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: L09-3-1128
Subject of investigation:
LIFEGUARD FINANCIAL, LLC., d/b/a LIFEGUARD FINANCIAL, INC., RICHARD A. PASSERO, SR., and EFRAIN GREEN, SAFE TRUST FINANCIAL, INC., MAIN STREET FINANCIAL GROUP, 1ST PYRAMID FINANCIAL, INC., PLEASE REDUCE MY DEBT, LLC., PLEASE REDUCE MY MORTGAGE, LLC., PRACTICAL DEBT SOLUTIONS, FBL ASSOCIATES, LLC., SBL & ASSOCIATES, LLC.
Subject's address:
4 West Las Olas Boulevard, 4th Floor, Fort Lauderdale, FL 33301
Subject's business:
Debt Consolidation, Credit Management and Loan Modification.
Allegation or issue being investigated:
Lifeguard Financial appears to be in violation of Florida Statute 501.1377
AG unit handling case:
Economic Crimes Division in Ft. Lauderdale, Florida
View contact information for Ft. Lauderdale.