Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California

"Jason Halverson, you came to our company to learn about our business practices with your partner in crime Lina Leoung, defraud any customer you could to make money and convince employees to go with you.  These employees informed us of your scam and we had you escorted out by authorities and canceled your contract.  We have corrected all of your files and returned money to all of your clients you tried to scam.  You are not owed anything and your malicious attempt to defame Meredian and it's staff is only going to get you in more civil and criminal legal problems.  All of your death threats to employees families and all record of your malicious acts to customers and fake complaints are being carefully recorded.  We can only suggest you cease and dissist immediately."  James Assali

Respone to above statement.

I have been silent long enough. You are accusing me of wrong doing.  I came in and restructured your company with my business ideas. The first check I made at Meredian came back nonsufficient funds. I went against my best judement and continued working for you, even though you owed me and my staff thousands of dollars.  You have accused me and my staff of Defrauding your customers with rate locks/Loan Modification up front money which you implemented as part of your business practice.  You instructed me to make a list of people which you needed to reimburse for those rate locks and Loan Modifications. You disregarded that list creating upset clients. I resigned as Director due to your shady business practices. I find it ironic that you only preform ethical duties when you have to not when you need to. Now that the truth is out in the open, we have two choices: 1) we can end this now or 2) we can take it to the next level. (Lina Loeung)

If you were ripped off by Meredian Finanical Corporation, owner James T. Assali here are the steps you need to take to file a formal complaint!!!

Step 1: This link is Ca department of Real Estate, they have the ability to revoke his business license.  
http://www.dre.ca.gov/cons_complaint.html
fill out Licensee/Subdivider Complaint form (RE 519)

http://www.ag.ca.gov/
"Anttorney General Brown lives to shut down Fraudulant Mortgage Companies!!!!" check out this site!!!

Step 2: This will give the company the reputation it deserves.

http://www.la.bbb.org/BusinessFind.aspx?Target=c

Step 3: You need to report all economic crimal to your state Attoney General and your local FBI office.

It is a must that you complete all 3 steps!!!


New Laws Effective July 30th, 2009.
http://activerain.com/blogsview/1163371/new-l ... ur-transactions

2. Upfront fees cannot be collected by the mortgage broker or lender ( excluding credit report fee)  until the initial disclosures are received by the borrower.  Disclosures are considered received by the borrower 3 full business days after mailing, allowing fees to be collected on the 4th business day.  Examples include appraisals, application fees, etc.  This also means that the appraisal cannot be ordered until the 4th business day as well.

Jason Halverson, you came to our company to learn about our business practices with your partner in crime Lina Leoung, defraud any customer you could to make money and convince employees to go with you.  These employees informed us of your scam and we had you escorted out by authorities and canceled your contract.  We have corrected all of your files and returned money to all of your clients you tried to scam.  You are not owed anything and your malicious attempt to defame Meredian and it's staff is only going to get you in more civil and criminal legal problems.  All of your death threats to employees families and all record of your malicious acts to customers and fake complaints are being carefully recorded.  We can only suggest you cease and dissist immediately.