investinaflip.com invest in a flip ALI SHOAMANESH Irvine California
FRAUD Alert---------FRAUD Alert
It has come to our Attention that this company Are TOTAL Fraudsters. They submitted Fraudulent Bank statements showing a $661,293.48 Acount Balance, When in FACT they Never even had an acount at Chase Bank and not only was there company never listed....The entire acount number was Fraudulant.
Also after much investigation we uncovered tha Mr Ali Shoamanesh is a CONVICTED Criminal.....AGAIN for Fraud in the Loan Mod business..... see...... dre.ca.gov/files/pdf/loanmods/H36905LA.PDF
Bottom line is you do business with this comany for any reason you would be FOOLISH to say the least...FRAUD Alert
Thank you
James Perez
Chase Bank Fraud investigation unit
888-282-3876
Case# 8416204
2 Updates & Rebuttals
Investinaflip
Newport Beach ,California,
USA
False complaint from BITTER LENDER!
#3REBUTTAL Owner of company
Sun, August 20, 2017
This report by "James " is 100% false. First of all it's obvious by the #1 sign of this report that he is pretending it is coming from Chase bank and a representative. Chase bank would never do this! We contacted him after and we knew what is his real name is, its Thomas Allen and he lives in Irvine. He was a hard money lender which we were going to go with until we found another hard money lender that wasn't going to rip us off by $40,000. So when we switched lenders he was very bitter and decided to write this report. We have contacted him, and he has admitted through text messages he was the one that made up this false report. He has done this in the past as well with another company which called him out on it also on Rip Off Report. We will do whatever we have to do in order to get this false report removed. There should be some type of consequence for people posting false reports.
James
Alabama,USA
Retaliation BS Report
#3Author of original report
Thu, August 10, 2017
The Rip off Report made is TOTALLY BOGUS /LIE.....This was done by persons who applied for a Loan Approval & submitted FAKE BANK ($653,000) Statements and got caught Red Handed.... Read for yourself...Just Google....Review of investinaflip.com .....owners are Ali S and Ali K (Big Ali & Little Ali as I called them bye)….Total BS Because they got caught and investigated also.
PS…. For the Record I am 52 years old (NOT 88YRS) and very very HAPPY GUY......The Rip off Report made is TOTALLY BOGUS /LIE.....