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  2. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...

  3. Better Business Bureau - Wikipedia

    en.wikipedia.org/wiki/Better_Business_Bureau

    2,500. Website. www .bbb .org. The Better Business Bureau ( BBB) is a private, 501 (c) (6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 97 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International ...

  4. Citizens Property Insurance Corporation - Wikipedia

    en.wikipedia.org/wiki/Citizens_Property...

    Citizens Property Insurance Corporation (Citizens) was created in 2002 from the merger of two other entities to provide both windstorm coverage and general property insurance for home-owners who could not obtain insurance elsewhere. It was established by the Florida Legislature in Chapter 627.351 (6) Florida Statutes as a not-for-profit insurer ...

  5. Florida Board of Accountancy - Wikipedia

    en.wikipedia.org/wiki/Florida_Board_of_Accountancy

    Florida's disciplinary system is complaint based. All complaints are administered on a confidential basis. Complaints are presented to a Probable Cause Panel to determine if there is probable cause that there is a violation of Florida Statutes or Administrative Code.

  6. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    This time, Florida took the top spot with Miami. The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five ...

  7. New fraud or extortion could send a Florida mover to jail ...

    www.aol.com/fraud-extortion-could-send-florida...

    David J. Neal. May 9, 2024 at 8:27 AM. A Miami-Dade judge’s final judgment of a civil case against a moving company owner included an injunction that said more fraud or extortion of customers ...

  8. Six South Florida companies accused of wrongdoing by SEC - AOL

    www.aol.com/sports/six-south-florida-companies...

    Six unrelated South Florida companies are facing various accusations of investment-related wrongdoing in a rapid-fire series of lawsuits by the U.S. Securities and Exchange Commission. The suits ...

  9. People's Trust Insurance Company - Wikipedia

    en.wikipedia.org/wiki/People's_Trust_Insurance...

    350 (2021) Website. peoplestrustinsurance .com. People’s Trust Insurance Company is an American home insurance company located in Deerfield Beach, Florida. [1] People’s Trust Insurance is privately held and as of 2017 was the eleventh largest homeowners insurance company in the state with more than 110,000 policyholders throughout Florida. [2]

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