1, Report:
#1524065
Posted Date:
Jan 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524065-zw25q5-k5kbnkle1h.png)
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Categories: ATTORNEY
2, Report:
#1498750
Posted Date:
Aug 13 2020
ARA (Terry Bradley Called my wife, stated that I am wanted for fraud and writing a false check and deception
My wife called me at work and asked me what type of trouble I was in, I asked her what she was talking about, she said a company called ARA an arbitration company told her that charges were pending against me for false check writing and deception along with fraud, I said what? I ass...
Entity
Categories: Harassment and Cyber Bullying, Legal Document Preparation
4, Report:
#1478827
Posted Date:
May 15 2019
GLOBAL TRANSFERS & AQUISITIONS MINA ARMANIOUS owner/CEO they took $3,100.00 to get us out of our timesahre 1year ago and will not give us back our money Lake Mary Florida
On May 18 of 2018 Maria of Global Transfers and Aquisitions came to our home and did paperwork to transfer our timeshare she worked for Mins Armanious owner/ceo of that company. Nothing has never been done by them and we wanted our money back and he would not. He said he was in fina...
Entity
Categories: Timeshare scams
5, Report:
#1473758
Posted Date:
Feb 18 2019
Westwood legal and Westholdings Aquisition Patric Soria wwl formed legal doccumentation showing that my loan had been under some preditary lending beverly hills CA
Paid WWL 3,750 I was signed new servicer for my loan WESTHOLDINGS AQUISITIONS, THE WERE PAID AS WELL
Entity
Categories: mortgage fraud
7, Report:
#1458513
Posted Date:
Aug 28 2018
UM Capital LLC UM Aquisitions, LLC UMLIC VP LLC bought out my account from another lender did not properly distribute payments filed bankruptcy did not give me a release or instruction on how to recover my property left no forwarding information to contact them North Carolina70
I am filing a complaint against this company, due to the fact that bought my loan from another one of their entities did not forward my funds to the proper account in the process filed Bankruptcy did not give me a release form or any information on how to resolve this matter.They se...
Entity
Categories: Real Estate Investing
8, Report:
#1451983
Posted Date:
Jul 16 2018
Ara Scam Is this an accurate date and review of the current shell job Debt Collector Villa Park Illinois
I was contacted today by a Mrs. Bowman who stated that she was representative of the county in my area and that she would be showing up to my job and home to serve legal papers. she also called my father to say the same thing. when I asked for details around my account and who she r...
Entity
Categories: Debt collector
9, Report:
#1451426
Posted Date:
Jul 12 2018
ARA Terry Bradley Never received anything in the mail then all the sudden my family are getting calls stating that a judgement is going to be filed against me in my county and that my family will receive paperwork as a possible way to get ahold of me. Nationwide
ARA Terry Bradley Never received anything in the mail then all the sudden my family are getting calls stating that a judgement is going to be filed against me in my county and that my family will receive paperwork as a possible way to get ahold of me. I called the number without giv...
Entity
Categories: Email & phone scam