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Florida targets financial firm

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04.15.2009

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Florida targets financial firm

Quote:

By Jill Dunn

The Florida Attorney General is conducting a civil investigation of Global Funding, LLC, a group of financing services truckers have complained about.

The AG has said violations could exist of the state’s code on deceptive and unfair trade practices. The company collects advance fees from business customers who apply to secure lease agreement funding to acquire business equipment.

Complaints allege that when funding is not provided, fees are forfeited.

Global Funding’s address is 8200 Bryan Dairy Road, Largo, with an alternate business address at 701 Hercules Ave. North, Clearwater. Ownership of the company is listed as JMM Financial Inc., at 8200 Bryan Dairy Road, Largo,

more here>> Florida targets financial firm

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