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  • Report:  #1018275

Complaint Review: UNITED PLUS

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

  • Reported By:
    United States of America
  • Submitted:
    Fri, February 22, 2013
  • Updated:
    Fri, February 22, 2013
  • UNITED PLUS
    TUSTIN, CA
    TUSTIN, California
    United States of America
  • Phone:
  • Category:

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

Respond to this Report!