If you are thinking about or have ever thought about conducting business of any kind with Ziaullah Lalli, Omar Motawakel, Amir Pervaiz, Yasmine Ramcharan, Hares Rasouli, or David Baqi or East West Lenders I would highly advise you to rethink your decision.
I worked directly under Omar, Ziaullah, or Z as he is known, Amir, David, Hares, and Yasmine and they are the most unscrupulous group of people I have ever met. They made a practice out of ripping off and stealing from homeowners. They specialized in doing subprime loans and charging excessive fees for their delivery. They would even steer clients with good credit into bad products for the sole purpose of closing loans faster so as to generate more profit because they knew that if they didnt close their loans quickly sooner or later their clients would shop and figure out they were being ripped off. So for them it was worth it to charge an extra point to the client, on top of their already outrageous fees, so as to close loans faster.
They would pull every trick in the book from pushing appraisal values by hiring dishonest appraisers to lying to borrowers about their rates being fixed for 30 years when they were really putting people into adjustable and negam loans. One of their loan officers actually bragged about his ability to forge documents and fool the banks. I personally witnessed them lie to borrowers about the actual documents they were signing. Not only that, they also steal telephone lists from local banks and then telemarket their clients pretending to be that bank, hence their choice of the name East West Lenders. Its just a shady attempt to make people think they are indeed East West Bank. They will stop at nothing to close a loan including pretending to be your present mortgage note holder. Do not trust these people with your home. Do you homework on them and go with any other mortgage lender.
In addition to violating every lending law and do not call list law out there, they also hire people with the intention of never paying them. So if you are a loan officer do not work for this office. As everyone knows as a loan officer you are always 30 days outside of a paycheck because thats how long it takes for a loan to close. So what Omar does is hire you and instead of paying you when your loans close, he tells you that you wont be getting paid til the 15th of the following month and then never pays you. Hes even willing to go so far as to lie in court to cover his tracks. The man is scum. Do not work for him under any circumstances. He will violate every labor law in the book to get out of paying you. He even went so far as to pretend one of my loans did not qualify and then called the borrower himself and closed the loan in an attempt to get out of paying me my commission.
Omar, Z, Amir, David, Hares, and Yasmine are all thieves. Do not work, conduct business, or associate with them in any manner. They will only lie, cheat, and steal in an attempt to rip you off.
Listed below are some of their aliases, cohorts, and other ways Ive seen them spell their names:
Omar Motawakel, Ziaullah Lalli, Zia Lalli, Z, Amir Siddiqi, Amir Pervaiz, Amir Sidiqi, Amir Pervaiz Siddiqi, Amir Siddiqi Pervaiz, Hares Rasouli, David Baqi, Doon Baqi, Fredoon Baqi, Yasmine Ramcharan; East-West Lenders, EastWest Lenders, East/West Lenders, EW Lenders, ewlender.com, ewlenders.com, East West Lenders, East West Wholesale Lenders. Shady Mortgage Broker, Predatory Lending.
Their CA DRE License numbers are as follows:
Ziaullahs CA DRE Number is 01761449
Omars CA DRE Number is 01512389
Amirs CA DRE Number is 01052611
I would highly advise not doing business with these people unless you absolutely have to and in that case I would advise that you to go in with an attorney.
And if you have already been ripped off by them, I would recommend hiring an attorney to go after them.
High fees subprime crooked broker foreclosure dishonest bankruptcy shady appraiser predatory lending violation felony misdemeanor farsi real estate thief liar steal dishonest lende
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