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  • Report:  #1096594

Complaint Review: Richey Law & Associates

Richey Law & Associates Not true to whatever they promise you! Irvine California

  • Reported By:
    gen — Easton Pennsylvania
  • Submitted:
    Sun, November 03, 2013
  • Updated:
    Sat, February 14, 2015

Received a letter from the mail from Richey Law for home modification. I called the number to check it out cause I was having hard time keeping up with payments since I got disabled from work since Nobber of last year and not getting money from workman's comp. So I am desperate. When I called they said I need to pay upfront amount $3500, told me to not pay my monthly mortgage payments for 2 months only which I mistakenly did, Alex Noble didn't explain to me what's the impact of this action to my credit And didn't warm me that I will be receiving foreclosure notices because of this. She also assured me that it takes a couple of months to process and will get a full refund if I fell i don't want to continue, so it seemed to me that time it's worth a try for I have nothing to lose. I have submitted all required documents and several times they keep on asking for the same documents that I already faxed. Their so hard to rich after they got all my payments already. I waited for 4 months to get an update but nothing came out until I got letter in the mail from my mortgage lender stating that they are removing Richey Law's Authorization over my mortgage negotiation. So I was alarmed and kept calling them for days until I said I am reporting your company finally I got a response and said they need to restart the application etc... So I said this is taking too long, this is not what was discussed to me, no updates, too have to reach your processing department, I am very disappointed in this firm. I was asking for my full refund but they are giving me all excuses that it's not gonna be full. So analyn Delgado filed the request for refund more than a week ago and still didn't here about my refund, which is contradictory to what they told me that it takes a week to process. 

ALL I ASK IS TO GIVE ALL MY MONEY BACK AS SOON AS POSSIBLE PLEASE. I trusted you to deliver what was assured me off  and paid the $3500 deposited in the account number you have provided me (I have copies of this 2 deposits) But didn't so why should I suffer for this? And not get back all my money? that is my money. You are robbing someone's money and not giving the kind of services we deserve as a client. 

 

2 Updates & Rebuttals


Stephanie J

RSM,
California,

Clear Path Lending Irvine

#3REBUTTAL Owner of company

Sat, February 14, 2015

 Clear Path Lending in Irvine has been sued for FRAUD beware

 

 

http://dockets.justia.com/docket/california/cacdce/5:2013cv02080/576329

 


Stephanie J

RSM,
California,

Clear Path Lending Irvine is connected to Richey Law

#3Consumer Comment

Sat, February 14, 2015

Said (Shawn) Djahanbin AKA Shawn Dean, Ali Omid and Nima Momayez are at it again with a new scam, to cheat people out of money Clearpathlending.com ClearPath Lending of course in Irvine California. These same group of guys have gone for Loan Modifications to Debt Settlement and now back mortgage loan with Clear Path Lenidng. Be ware, they were the ones behind Modify Now, Consumer Debt Assistance and now Richey Law Group in Irvine and Newport Beach and Clear Path Lending.

Entity Name: CLEARPATH LENDING

Entity Number: C3480149

Date Filed:06/14/2012

Status: ACTIVE

Jurisdiction: CALIFORNIA

Entity Address: 16500 BAKE PARKWAY, SUITE 100Entity City, State, Zip:IRVINE CA 92618

Agent for Service of Process: ALI OMID

Agent Address:16500 BAKE PARKWAY, SUITE 100

Agent City, State, Zip: IRVINE CA 92618

 

They strung me along since 2012 after paying them $3,500.00 for a loan modification. I never got my loan refinanced or Modfied, MY HOME IS NOW IN FORECLOSURE! They wont return calls. Based on my search I found out that they scam artists and now Ali Omid is trying to hide Said Djahanbin Aka Shawn Dean from Clear Path Lending Inc by removing his license from the Federal Loan Officer Data Base yet according to empolyees in the office the fraudster Said Djahanbin is there everyday and is a principal of the company along with Ali Omid & Nima Momayez.

Based of my reaserch I have learned that they put fake up reviews about Clear Path Lending!

I want my refund $3,500.00 for the fake loan modification your company promised me! I dont care which company your going to pay me from!

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