PROVEST, LLC
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: | L10-3-1197 |
Subject of investigation: |
Provest LLC |
Subject’s address: |
4520 Seedling Circle Tampa, Florida 33614 |
Subject’s business: |
Process Serving Company |
Allegation or issue being investigated: Numerous Complaints being looked into, among them are questionable proper service of complaints, questionable billing practices, filing questionable affidavits filed with the Courts. |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida
|
View contact information for Ft. Lauderdale.
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GISSEN & ZAWYER PROCESS SERVICES, INC.
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.
© 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.
| Case Number: | L10-3-1228 |
Subject of investigation: |
Gissen & Zawyer Process Service, Inc. |
Subject’s address: |
1550 Biscayne Blvd. Suite 200 Miami, Florida 33132 |
Subject’s business: |
Service of process company |
Allegation or issue being investigated: Numerous complaints being looked into, among them are questionable proper service of complaints in foreclosure law suits, questionable billing practices, filing questionable affidavits with the Courts, back dating returns of service, |
|
AG unit handling case: |
Economic Crimes Division in Ft. Lauderdale, Florida |
View contact information for Ft. Lauderdale.
MY GOODNES PRECIOUS, THIS IS A CHAIN OF CONSPIRACY WOW BUT IT DOES NOT STOP AT ALL.
FLORIDA AG BILL MCCOLLUM will investigate ANYTHING BUT A BANK with respect to FRAUD!
What a Jackass!
IS it me that we are all bing scammed by all th ebig banks wells fargo, chase and BofA and on 60 mintues tonight they reported on thestates being benscrupt. i find it quite ill that they dear not mention the foreclosure problem and all the illegal over appraised homes, straw buysers cashing in and house flipping increasing home values 10k per months and we dare not forget the builders who drove our market and now the devistation. i find that we are blamed. people callin us dead beats because we cant afford the mortgae. i just hope there is help around the corner for . any home that is homestaeded and has families in them should be kept in therir homes this kicking people out needs to stop. please help
it goes on and on where it stops no bodu knows i ll probably be under a bridge. i guess ill have to move back to miami because under the bridge life one must be in a warm climate. to cold in hernando county. shelters would be to full. now this is thinking about my future. scary stuff
Congratulations….. Way to be on top of your game. The Provest investigation has been ongoing for quite a while and the Gissen & Zawyer is about a week old. I still have not seen anything for Firefly. They also are in the Process Service Game in Florida and Illinois.
I agree with one of the other comments. What about the Banks? They are the ones that started this in the first place.