• Report: #976581

Complaint Review: United Plus

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  • Submitted: Sat, December 01, 2012
  • Updated: Wed, February 06, 2013

  • Reported By: Jonathan P — Washington United States of America
United Plus
14102 Red Hill Ave Suite 106 Tustin, California United States of America

United Plus United Plus Processing, United Plus Thank God to these guys. Ocwen tried to take my house and this company helped me save it! Tustin, California

*General Comment: Investigated by the FBI in New York

*Consumer Comment: United Plus Processing is a SCAM!! BEWARE!!!

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I was so upset this company kept calling me and calling me to convince me of going with there firm but reluctantly I did pay them the fee and signed all my documents they prepared. After 2 years of dealing with Ocwen on my own and almost losing my house to foreclosure twice, i have finally modified the loan and this company helped me do it.

I know everyone always wants to bad mouth companies and i was very angry that this company kept calling me and calling me and trying to persuade me but if they hadnt done that I wouldnt have tried them out and I wouldn't have received the payment thats affordable to make to Ocwen

They are fiercely persuasive and wont stop calling but im happy they are

This report was posted on Ripoff Report on 12/01/2012 11:24 AM and is a permanent record located here: 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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#1 General Comment

Investigated by the FBI in New York

AUTHOR: pinklady0130 - ()

These guys are being investigated by the FBI !!! I've already filed my report and so have others !!

 Through the course of my investigation, I have received your contact information as you may have been contacted OR are/were a customer of the following companies, all based in California, offering fraudulent loan modifications in exchange for upfront/advance fees:   UNITED PLUS (the most current entity)  SHORT REFI FUNDING a.k.a SRF   US
CERTIFIED   CLF    CLF FUNDING    CERTIFIED PROCESSING   CERTIFIED LEGAL PROCESSING In addition, you may have spoken with any or all of the following individuals employed by the companies above who offered to assist you with the loan modification:    DANIEL WHITE    ADAM KENNEDY    RICHARD MORA    CRYSTAL    ATTIA KHAN   CHRIS BAILEY   CHRISTIAN TROY
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#2 Consumer Comment

United Plus Processing is a SCAM!! BEWARE!!!

AUTHOR: Adrianne F - (United States of America)

Daniel White at United Plus Processing contacted me and assured me he would be able to get a Loan Modification
approved for us. He explained that his company worked as a servicer to guarantee that our mortgage company would approve our loan modification.  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, 2012.  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
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