• Report: #1129286
Complaint Review:

Capistrano Villas E and Raj Shafaii

  • Submitted: Sat, March 08, 2014
  • Updated: Sat, March 08, 2014

  • Reported By: Sean — houston Texas
Capistrano Villas E and Raj Shafaii
3807 River Oaks Dr Pasadena, Texas USA

Capistrano Villas E and Raj Shafaii Park Place Townhomes HOA FRAUD BY RAJ SHAFAII AND CAPISTRANO HOA Pasadena Texas

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 other than raj shafaii who has condos in park place townhomes and has done repairs to these homes he has allowed the people that has done work for him to steal electricity from other homeowners so his people could finish repairs to his properties. he as even gone as far as not getting city repair permits and have been reported several times for this and it is documented and i also called cps for him moving in a new tenant in his unit of summer 2012 and to her bad fortune mr shafaii allowed the immigrant lady to stay in the condo with no lights in freekn july. not only did she have no lights she didnt even have a outside meter to even have lights in her home. not insult enough. futhermore to the point. mr shafaii a non american himself is forcing condos in same complex to go into foreclosure by way of unpaid hoa fees. truth is he has no legal right to do so. texas law prohibits (tbcc 71.103) entities for doing buisness in the state the must be rgistered at county and state level which capistrano villas e has not had a valid HOA DBA in nearly 4 years so he and his family stands self appointed. WHAT A JOKE!

not done, as i write please note that all what i am saying is truth and documents are at the clerk of records for proof. in my investigation of my shafaii i have found that deeds under the name Kiarash Keyhani, Sheronda Drew AND MANY more are forged or altered records that was recorded to be valid. can we say illegal! there seems to be signatures of a notary by the name of Ana Moody that seem as forgeries by someone known to mr shafaii and these documents are now recorded for history i have been a victim of this desert monkey and wish him nothing but bad health. he is connected to many forged documents dont believe me run the names i posted throgh harris county clerk and see for yourself! 

This report was posted on Ripoff Report on 03/08/2014 03:01 PM and is a permanent record located here: http://www.ripoffreport.com/reports/capistrano-villas-e-and-raj-shafaii/pasadena-texas-77505/capistrano-villas-e-and-raj-shafaii-park-place-townhomes-hoa-fraud-by-raj-shafaii-and-cap-1129286. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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