Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1074179


Aug 08 2013
12:11 PM
United Plus Jimmy Mills,Richard Moira,Daniel White,Kristine Bellovich they took my money and lrft me in the dust Tustin California Author: Tucson, Arizona Financial Services: United Plus Tustin, California  
 
2, Report #1040063


Apr 02 2013
01:55 PM
United Plus/Daniel White Jessie Randsom-Attia Khan-Adam Kenedy-Eric Hitt Daniel White told me that for $895.00 he could get my home modification processed and my payments would be lowered by $300.00. He told me that he has done loan modifications with Bank of America and s Tustin, California
Author: joshua tree, California Loan Modification: United Plus/Daniel White Tustin, California
 
 
3, Report #1018275


Feb 21 2013
06:02 PM
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 Author: , Loan Modification: UNITED PLUS TUSTIN, California  
 
4, Report #1017818


Feb 21 2013
05:38 AM
UNITED PLUS - Daniel White, Adam Kennedy, Jonathan Howard PROMISES MADE, BUT PROMISES NOT KEPT! IT'S A RIP-OFF! Tustin, California Author: Byram, Mississippi Loan Modification: UNITED PLUS - Daniel White, Adam Kennedy, Jonathan Howard Tustin, California  
 
5, Report #1017549


Feb 20 2013
03:55 PM
United Plus Processing Tustin California None known Scam Ripoff Take Advantage of desparate homeowners Tustin, California Author: , Loan Modification: United Plus Processing Tustin CA Tustin, California  
 
6, Report #1014373


Feb 14 2013
03:04 PM
united Plus adam kennedy, daniel white husband got hurt at work and we fell behind our mortgage and wells fargo gave us united plus to help with a modification loan, the took $5700.00 and we got nothing back. they are a rip-off tuscin, California Author: canal winchester, Ohio Financial Services: united Plus tuscin, California  
 
7, Report #1013969


Feb 13 2013
10:11 PM
United Plus daniel white,adam kennedy,richard mora,christain troy promised to help with modification, took money and never did anything, can not get in touch with them anymore internet, California Author: pinole, California Liars: United Plus internet, California  
 
8, Report #976581


Feb 06 2013
10:43 PM
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 Investigated by the FBI in New York Author: , Washington Loan Modification: United Plus Tustin, California  
 
9, Report #1010139


Feb 06 2013
10:23 PM
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 Author: , Texas Loan Modification: United Plus Processing Tustin, California  
 
10, Report #967479


Feb 06 2013
09:01 PM
united plus processing adam kennedy eric hitt daniel white said they were going to lower my mortgage rate and took 400 dollars but found out they were a fruadulant company Tuscin, California AUTHOR: United Plus - tustin (United States of America) Author: alletown, Pennsylvania Financial Services: united plus processing Tuscin, California  
 
11, Report #1006143


Jan 30 2013
12:48 PM
United Plus Processing SCAM! Took my money no results Tustin, California Author: Los Angeles, California Loan Modification: United Plus Processing Tustin, California  
 
12, Report #957127


Oct 19 2012
09:03 AM
SFR US Certified Processing - HAMP Loan Modifications Bruce Lim Gauranteed and Verified that I was Approved and Qualified for a HAMP Mortgage Loan Modification with an Interest Rate of 2%. Fountain Valley, California US Certified, United Plus...same SCAM Author: Stone Mountain, Georgia Loan Modification: SFR US Certified Processing - HAMP Loan Modifications Fountain Valley, California  
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