- Report: #1010139
Report - Rebuttal - Arbitrate
Complaint Review: United Plus Processing
United Plus Processing14102 Red Hill Avenue, Suite 106 Tustin, California United States of America
United Plus Processing Promised Loan Modification, but it's a SCAM!!!!! Took a total of $4,390 without any results ($895 as a processing fee, $3,495 as arrears payment claiming we would get documents and close. Now they ar Tustin, California
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
The initial fee requested was $895, which was requested as either a wire transfer or a cash deposit into their Bank of America
account under the name: Saul Alexander Ocegueda. They worked with us and allowed us to split the fee into 2 payments: $300 and $595. Afterwards, they sent us all the prepared documents to sign.
A few weeks later, they called to let us know that our mortgage company had indeed accepted the modification proposal and just needed us to submit the amount that we had fallen behind (arrears - $3,495) so that they could overnight us the final documents for closing. On Dec. 10, 2012 I sent the arrears payment which was received and deposited on Dec. 14,
On Dec. 17, I received a phone call stating that our mortgage company was requesting a NPV report so it would be a few weeks before we would close. I contacted United Plus frequently through emails and phone calls checking on the status of things because our mortgage company was calling non-stop and telling us they were about to begin foreclosure proceedings. United Plus told us to stop talking to them and that they had resubmitted everything on Jan. 22, 2012. Since Jan 30, I have not been able to reach anyone by phone or gotten any email response and our home is now in active foreclosure.
This report was posted on Ripoff Report on 02/06/2013 09:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/United-Plus-Processing/Tustin-California-92780/United-Plus-Processing-Promised-Loan-Modification-but-its-a-SCAM-Took-a-total-of-1010139. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.