Sunbelt Credit Solutions and CES Mortgage Solutions Become Focus of Florida Investigation

The State of Florida Economic Crimes Unit is reporting they have just opened an active investigation into the activities of Sunbelt Credit Solutions, CES Mortgage Solutions and Carol Shamis and Jeremy Shamis.

The allegation is that the parties have engaged in unfair and deceptive conduct regarding mortgage modification services and other foreclosure-related rescue services for which upfront fees were charged

If anyone would like more information on this investigation you can contact the economic crimes division at:

Voice: 954-712-4600
Fax: 954-527-3708

Economic Crimes Division
Office of the Attorney General
110 SE 6th Street, 9th Floor
Fort Lauderdale, FL 33301-5000

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