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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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

nice try James

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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

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.


Let's get these SCAM ARTIST!!!!!!

For Release: February 16, 2007
Media Calls Only: 916-492-3566
Insurance Commissioner Steve Poizner Announces Orange County Insurance Fraud Arrests
ORANGE COUNTY - Insurance Commissioner Steve Poizner announced today the arrests of five people in four separate cases of insurance fraud in Orange County.    

"Today's announcement of multiple arrests illustrates that we will find fraud wherever it exists," said Insurance Commissioner Steve Poizner. "Our investigators are combing through the county, in search of those who seek to fleece the system. If you cheat the system, you could be next."  

The arrests include:

• The arrest of an Irvine man for filing an insurance claim for rental car payments he allegedly made to himself. James Toufic Assali, 32, was arrested at his residence on January 23, 2007 by the Irvine Police Department on three felony counts of Insurance Fraud, and one felony count of Attempted Grand Theft. Assali was booked into the Orange County Jail, and his bail was set at $20,000.00.

According to Orange Regional Office of the CDI Fraud Division Investigators, James Toufic Assali submitted a fraudulent rental car invoice to Infinity Insurance claiming $5,235.00 in rental charges. The invoice showed payment for the vehicle was to be made to "Fortis Rental Solutions." When Assali was questioned about the invoice, he said he never heard of the company Fortis Rental Solutions and that his wife had made all of the car rental arrangements.      

During the CDI investigation, documentation discovered indicated that Fortis Solutions was a company that was registered and owned by James Toufic Assali since November 20, 2003. A pre-trial hearing is set for Assali in February 2007

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.


You might want to read this James, before you take people money. Walker Texas Ranger is coming for you. "Roundhouse Kick"

You guys change your licensing and name so much so the new company won't be sued. So many lawsuits against you is is crazy. Millions of loans and you are only doing a hundred in all of these states shows you are small and need to keep it that way because only 1% are happy. Your name will change again soon

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.


Let's get these SCAM ARTIST!!!!!!

Additional site to help you stop FRAUD!!!

Almost all of their loans are done through FHA, so you can stop them there.

http://www.hud.gov/faqs/faqcomplaints.cfm

Here is how to look up FHA license:


http://www.hud.gov/ll/code/llslcrit.cfm

Just type in the Mortgage company.  

The license will be under a different name: Paul Ferris this guy does not know what going on there at the company. His email is:

paul.ferris@meredian.com.

Please voice you concerns!!

Yes NAMB said they were demanding that Meredian take their logo off of their website because they are not even a member...They have not been one for over two years!!! James Assali will be soon seen on the news for Mortgage company owner along with partner, russell Howerton, and Paul Ferris, all have been indicted on Federal charges!

Yeah, Horse Crap...We all know its the owner himself writing that message...There are several customers whose loans have funded with Meredian over 30 days ago, and still NO money. Its always the same excuse, "sorry, Russell is new, he put the wrong account # on the checks so we have to stop payment." James Assali will soon suffer the consequences of his illegal action!

I have looked into this company after they taking my rate lock of $1500 U.S.D
James Assali himself 949-307-4567 this is this scum bag phone number be aware this company is a scam this company is a scam

I have looked into this company after they taking my rate lock of $1500 U.S.D
James Assali himself 949-307-4567 this is this scum bag cell phone number be aware this company is a scam this company is a scam

I wish you were right, but my husband and I are now fighting to get our cash back for a mortgage we financed through Meridan. Luckily, we have an attorney in the family and a lot of patience...as well as a real aggressive state attorney general. We don't want to be victims of this guy! Or let anyone elso go through this!

That rating with the Better Business Bureau will change by the time I'm through with them!