United States Certified
Complaint 132798 Details
- Date Occurred: 06/08/2014
- Reported Damages: $600.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Daniel White of United States Certified requested a deposit of $600.00 made out to CFLFunding(Certified Loan Fundig) into a Bank of Amerca account 164104427917 routing 026009593 for a loan modificaion procssing. I deposited $600.00 a mony ord in that amount as instructed.
They set me some loa modifications forms and utility records,home insurance declaration page and pay stub fo my wfe and I. but never moved the loan to me lender.
A day later I receied a cll from a Christopher Bailey statin that for $250.00 more they could move my loan modification to the front of the line. I did not send the money at that point I started to question the validity of the company.
I contacted the Attorney General of California. They said tha it was illegal in California foe any loanrocessor to request money up front. i then submitted a formal complaint form to the Attoney of California. i was against US Certified.
At thie time an investigation is in progress against United States Certified.
US Certified has not returned our $600.00 at his time.
Their address:
11037 Warner Avenue
Suite 121
Fountain Valley, California
(Personal Information Removed)
- Javier0723 SBID #a345830bcd
- Posted 07/08/2014
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Company Statistics
- Complaint Against United States Certified
- Complaints Filed: 1
- Reported Damages: $600.00
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