|
|
The FBI has opened an investigation into UNITED PLUS and associated companies - PLS VISIT FBI.GOV WEBSITE - SEE BELOW
|
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, CHRISTIAN TROY, JESSE RANSOME. THE ENTITIES HAVE USED ADDRESSES IN FOUNTAIN VALLEY, TUSTIN, AND IRVINE, CALIFORNIA.
THE FBI IS INVESTIGATING THE ENTITIES ABOVE. 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
OR
VISIT THE FBI.GOV WEBSITE AND SEARCH USING "UNITED PLUS" TO FIND THE INVESTIGATION WEBPAGE.
|
|
|
|
|
|
|
|