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Sara Joon Inc " Zahra Pouryamini" " Sara P Yamini" " Sara Pouryamini" Tried Buying My Property Behind my back ,,, FRAUD,,,,SCAM los angeles California
zahra pouryamini is the principal owner of sara joon inc which apparently is the funding entity for lending plus inc a loan company operated by her brother " ashley sasan pouryamini" they agreed to fund my property for $200k but the day he was suppose to deliver a check to escrow company he called the seller directly tried to buy it in his own name ....THIS IS FRAUD ...I will take them to court ..THEY ARE CROOK >>DO NOT DO BUSINESS WITH SARA JOON INC ,, I have already filed a complaint to suspend brothers california brokerage license as you see here STAY AWAY FROM THESE @ SCAM CROOKS DO NOT DO BUSINESS WITH THEM i be filling a lawsuit against sara joon inc soon WATCH FOR CROOKS
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