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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
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
response and our home is now in active foreclosure.