• Report: #1018275

Complaint Review: UNITED PLUS

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  • Submitted: Thu, February 21, 2013
  • Updated: Thu, February 21, 2013

  • Reported By: United States of America
UNITED PLUS
TUSTIN, CA TUSTIN, California United States of America

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, FBI INVESTIGATING THE ENTITIES ABOVE TUSTIN, California

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THE FBI IS INVESTIGATING THE REFERENCED COMPANIES.

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

This report was posted on Ripoff Report on 02/21/2013 05:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/UNITED-PLUS/TUSTIN-California-/UNITED-PLUS-SHORT-REFI-FUNDING-CLF-CLF-FUNDING-CERTIFIED-PROCESSING-CERTIFIED-LEGAL-PR-1018275. 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.

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