anonymous' review of United Plus Processing

United Plus Processing

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Complaint Posted 2/21/2013
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The FBI has opened an investigation into UNITED PLUS and associated companies - PLS VISIT FBI.GOV WEBSITE - SEE BELOW
UNITED PLUS SHORT REFI FUNDING, CLF, CLF FUNDING, CERTIFIED PROCESSING, CERTIFIED LEGAL PROCESSING, US CERTIFIED, DANIEL WHITE, ADAM KENNEDY, RICHARD MORA, JONATHAN "JT" HOWARD, CRYSTAL, ATTIA KHAN, CHRIS BAILEY, CHRISTIAN TROY, JESSE RANSOME. THE ENTITIES HAVE USED ADDRESSES IN FOUNTAIN VALLEY, TUSTIN, AND IRVINE, CALIFORNIA.

THE FBI IS INVESTIGATING THE ENTITIES ABOVE. IF YOU BELIEVE YOU HAVE BEEN VICTIMIZED BY ANY OF THESE COMPANIES AND/OR INDIVIDUALS, PLEASE VISIT THE FBI'S WEBSITE AT:

http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/short-refi-funding-investigation

OR

VISIT THE FBI.GOV WEBSITE AND SEARCH USING "UNITED PLUS" TO FIND THE INVESTIGATION WEBPAGE.
 
 
 
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Additional Business Information
Hours   Phone   Address   14102 Red Hill Avenue, Suite 106,
Tustin, CA 92780
Website   Email  
Contact   Other  
 
 
 
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