- Report: #416137
Complaint Review: Ali Shah - Irvine California
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Author Confirmed
Why?
Ali Shah
3131 MICHELSON DR UNIT 1802 Irvine, 92612 California, U.S.A.
Phone:
949-302-6051
Web:
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Ali Shah Scam artist Irvine California
Ali Shah is someone people should steer far away from in the LA and Orange County Area, he is one of the biggest scam artists around.
Former CEO of Optima Funding where he illegally faxed and did illegal loans. Then Ali Shah worked with First Line Mortgage, all of those companies cease to exist currently. Wonder why? He has been sued, and continues to be sued a lot.
Ali Shah Velayati (full name) now works at Legal Group Network where he conducts similar shady business practices.
Besides Ali Shah being a notorious scam artist, he is also not qualified to handle mortgage matters. He claims to have graduated from USC but he never attended and only has a HS education. Prior to ripping people off he worked at Nordstroms selling clothes and shoes.
Stay away from this man, anyone associated with him (like Daniel Sadek) is also more than likely shady.
B Will
Irvine, California
U.S.A.
Former CEO of Optima Funding where he illegally faxed and did illegal loans. Then Ali Shah worked with First Line Mortgage, all of those companies cease to exist currently. Wonder why? He has been sued, and continues to be sued a lot.
Ali Shah Velayati (full name) now works at Legal Group Network where he conducts similar shady business practices.
Besides Ali Shah being a notorious scam artist, he is also not qualified to handle mortgage matters. He claims to have graduated from USC but he never attended and only has a HS education. Prior to ripping people off he worked at Nordstroms selling clothes and shoes.
Stay away from this man, anyone associated with him (like Daniel Sadek) is also more than likely shady.
B Will
Irvine, California
U.S.A.
1 Updates & Rebuttals
Krusty
Saratoga,California,
U.S.A.
Ali Shah files for Chapter 7 Bankruptcy
#2Consumer Comment
Mon, August 10, 2009
Ali Shah has filed for Chapter 7 Bankruptcy in the Federal Court in Santa Ana. Among other things, his schedules and sworn testimony claim he did not work for Ultimate Funding, Firstline, or Legal Group Network. Two of these companies show up in Ripoff reports about him. If you have proof of his employment (or ownership) at any of these companies, it is critical that it be brought to the attention of the bankruptcy court. If you have this proof, please contact [email protected]. If Shah owes you money, you need to file a claim with the court quickly. Thank you.
