Ahmad Paksima and Emily J. Paksima
Complaint 206622 Details

I, Karen Walters, declare the following to be true and correct information under penalty of perjury. I was contracted by Lareybi and Associates to assist in negotiating a Short Sale with Chase Bank on the property located at (Personal Information Removed). The owners of the property are Ahmand Paksima and Emily J. Paksima. I was given Third Party Authorization to Release And/Or Disclose Confidential Information by Ahmad Paksima and Emily Paksima to discuss their mortgage accounts # (Personal Information Removed)and #(Personal Information Removed)with Chase Bank.

On or around March 30, 2012, Ahmad and Emily Paksima entered into a rental agreement with Massoud Radafshar. This rental agreement began on April 1, 2012 and the lease continued until termination on March 30, 2014.

In speaking with Chase Bank on the Short Sale, I was informed by Chase Bank that Ahmad Paksima had cancelled the Short Sale and was submitting a Loan Modification. Chase informed me that Ahmad Paksima had submitted the loan modification stating that the residence of (Personal Information Removed) was his and Emily Paksima's primary residence. This is entirely untrue as the Paksima's reside at (Personal Information Removed) and have been renting the property located at (Personal Information Removed) commencing on March 30, 2012. Paksima submitted fraudulent information to Chase Bank in an attempt to obtain a Loan Modification and defraud the bank.

As a concerned US Citizen who is tired of all of the scams that have been played on the banks and other federal institutions by deceiving individuals trying to defraud the system and obtain loans or loan modification with falsified information, I decided to blow the whistle on Paksima's criminal actions and advise Chase Bank of the fraudulent information he was submitting to them.

I will continue to work with the Fraud Department and the CEO at Chase Bank to ensure that criminal charges are brought against the Paksima's. Defrauding a Federal Institution is a Federal Crime and lawbreakers need to be held accountable for their fraudulent and despicable actions.

In an attempt to frighten the prospective buyer, Alicia Kennedy, of the property located at (Personal Information Removed); Ahmand Paksima has filed a frivolous counter law suit. He is attempting to hold Alica Kennedy responsible for my whistle blowing of his illegal fraudulent actions. This is a ridiculous and absurd attempt by a desperate individual who fully knows that he submitted fraudulent information on his loan modification in the attempt of defrauding the bank to obtain a loan modification.

I will continue to push forward and work with all legal agencies to ensure that the Paksima's fraudulent and criminal actions are brought to light.