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  • Report:  #1160382

Complaint Review: ASHLEY SASAN POURYAMINI

ASHLEY SASAN POURYAMINI, "LENDING PLUS INC. CALIFORNIA" ***SCAM ALERT***CROOK ALERT***BYPASSED ME TO BUY MY HOUSE IN HIS OWN NAME LOS ANGELES CALIFORNIA

  • Reported By:
    Dr Julian — los angeles California
  • Submitted:
    Tue, July 08, 2014
  • Updated:
    Tue, July 08, 2014
  • ASHLEY SASAN POURYAMINI
    1935 MALCOLM AVE # 301
    LOS ANGELES, California
    USA
  • Phone:
    714-240-2828
  • Category:

THIS GUY IS A CROOK DO NOT DO BUSINESS WITH HIM

Your complaint has been successfully submitted and your confirmation number is #182152-474. Here is a copy of your complaint for your own records, which you may print now.


Confirmation #182152-474
Submitted: 7/7/2014 6:21:52 PM

Information About You
Name: majid m
Residence address: (((REDACTED))
Business address: NA
Business phone number:
Residence phone number:
Cell phone number: (((REDACTED)))
Email address: (((REDACTED)))

Information About Person/Company You Are Complaining Against
Name of business/company/firm: Lendin Plus Inc
License number: 009263
NMLS ID number:
Business address: 1935 MALCOLM AVE # 301, LOS ANGELES, CA 90024
Business phone number: 714-240-2828

List of salespersons, agents, or representatives
Name: Ashley Sasan Pouryamini
CalBRE License Number: 00926309
NMLS ID Number:
Employed By: owner



List of transaction dates
Date of transaction: 6/16/2014
Place(s) where transcation(s) occurred:

Addresses of properties involved: (((REDACTED)))
Contacted the business regarding complaint: Yes
No contacts reported.
Willing to appear as a witness: Yes
Any witnesses to the described transactions: Yes

List of witnesses
Name: jesse f
Residence address:
Relationship to the witness: my RE broker in Las Vegas
Business phone number:(((REDACTED)))
Residence phone number:

Name: Joe Y
Residence address:
Relationship to the witness: seller broker / Assured Real Estate
Business phone number: (((REDACTED)))
Residence phone number:


Statement: we had agreed in the mid may for him to fund me 5 years at 8.5% interest only ... my purchase agreement would end june 15th he came over sunday the 15th to take the actual check to escrow here in vegas.. monday morning on the 16th when my contract had run out the night before then at 10 in the morning after visiting vegas mortgage broker decided not to_fund the loan ... he did not notify my broker or myself at 11 am monday he then directly contacted my seller telling him he would not fund the loan but he can buy the property in his own name .... i had a 3 year lease with option to buy the owner was gladly offering to extend my agreement to 2017 ...because of his agreement i never renewed the contract thinking he will fund the escrow that had been opened ... now the owner is demading we complete the escrow ends july 24th and he does not wana renew my contract ....he had no right to offer my seller to try to buy it in his own name ???? he is a crook i want his license suspended and demand an investigation on his conduct 
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