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  • Report:  #628846

Complaint Review: Ahmad Arfaania

Ahmad Arfaania Philip kim, Terry Taylor, Johnathan Khorsandi Real Estate Scam Artists Van Nuys, California

  • Reported By:
    Justin David — Los Angeles United States of America
  • Submitted:
    Wed, August 04, 2010
  • Updated:
    Wed, August 04, 2010
  • Ahmad Arfaania
    14400 Valerio Street
    Van Nuys, California
    United States of America
  • Phone:
  • Category:

Terry Taylor, Johnathan Khorsandi, and Phil Kim are individuals who claim to be knowledgable investors. They know nothing. In fact, they scammed investors out of hundreds of thousands of dollars, convincing them that the only fix for properties in the red was to forclose, when in actuality they had side deals with banks to make extra money. They also illegally sold properties and kept the funds available at closing for themselves. These guys are not to be trusted.

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