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dannol48

07/19/11 9:03 AM

#18604 RE: knoxweb1 #18603

Attorney General of Florida Website on Consumer Protection

Here is a page worth reading on the Loan Advanced Fee scam.

http://myfloridalegal.com/pages.nsf/main/4987dff802f560e485256cc7006b7fc4!OpenDocument

The bottom of the page has it clearly stated as a FELONY in the state of Florida.

"Over the past few years, many states have enacted legislation prohibiting loan brokers from charging an advance fee. In Florida, assessing or collecting such a fee is a felony. There are some businesses such as banks and credit unions which are exempt from this prohibition. In Florida, contact the Office of Financial Regulation to determine if the company you are dealing with is acting legally."

That's why those complaints got my attention and why I provided the links and checks on my prior post.