- Report: #1018275
Complaint Review: UNITED PLUS - TUSTIN California
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Author Not Confirmed
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UNITED PLUS
TUSTIN, CA TUSTIN, California, United States of America
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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
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
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
