California Real Estate Fraud Report

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07
Jun

Fresno Homeowner Sues Wells Fargo for Fraud

A Fresno County property owner is accusing several financial institutions of fraud.

Vargha Eshraghi, a Fresno County property owner, filed a complaint against Wells Fargo Bank NA on May 5 in the Fresno County Superior Court. Wachovia Mortgage, Clear Recon Corp., Stoxposting.com and Does 1-100 are also named, alleging breach of contract, fraud and other counts.

According to the complaint, Eshraghi alleges that the defendants represented to him that he qualified for a loan modification and that the bank then failed to cooperate with the effort.
Eshraghi is seeking a judgment against the above defendants, restraining and enjoining them from conducting any foreclosure sale of plaintiff’s property, award of attorney’s fees, costs and any other appropriate relief. His attorney is Hoa Van Tran of Hoa Van Tran PLC in Garden Grove.

Fresno County Superior Court Case number 17CECG01580

Read the original article in the Northern California Record.

© Copyright 2007-2017 Monique Bryher

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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