Complaint / review / scam report
Ali Shah
Scam artist

Complaint / review text:
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.

Contact information:
Author: Contact with Author

Offender: Ali Shah

Country: USA   State: California   City: Irvine
Address: 3131 MICHELSON DR UNIT 1802
Phone: 9493026051

Category: Business & Finance


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