Complaint Review: Ali Shah - Irvine California
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- Author Confirmed
- Ali Shah 3131 MICHELSON DR UNIT 1802 Irvine, California U.S.A.
- Phone: 949-302-6051
- Web:
- Category: Mortgage Companies
Ali Shah Scam artist Irvine California
*Consumer Comment: Ali Shah files for Chapter 7 Bankruptcy
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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.
This report was posted on Ripoff Report on 01/25/2009 10:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ali-shah/irvine-california-92612/ali-shah-scam-artist-irvine-california-416137. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Ali Shah files for Chapter 7 Bankruptcy
AUTHOR: Krusty - (U.S.A.)
SUBMITTED: Sunday, August 09, 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 jenny.winchester@yahoo.com.
If Shah owes you money, you need to file a claim with the court quickly.
Thank you.
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