1, Report:
#628942
Posted Date:
Oct 11 2010
Jonathan Khorsandi, Terry Taylor, Phil Kim, Collective Wealth Properties Real Estate Scam Artists Stole hundreds of thousands Los Angeles, California
These guys stole hundreds of thousands of dollars that were rightfully due to other investors. They forged documents, sold properties illegally, and kept proceeds from those sales for themselves.
Terry Taylor is studying to become a minister in the Santa Clarita area. He acts like...
Entity
Jonathan Khorsandi, Terry Taylor, Phil Kim, Collective Wealth Properties
Categories: Investment Brokers
2, Report:
#629566
Posted Date:
Oct 09 2010
Jonathan Khorsandi, Terry Taylor, Phil Kim, Collective Wealth Properties www.getprobateleads.com Real Estate scam artist LA, California
Jonathan Khorsandi, formerly of Collective Wealth Properties, has started a new website calle www.getprobateleads.com. DO NOT TRUST this man. During his involvement with Collective Wealth Properties, Jonathan helped forged documents, illegally sold properties he had no right to sell...
Entity
Jonathan Khorsandi, Terry Taylor, Phil Kim, Collective Wealth Properties
Categories: Realtors
3, Report:
#628845
Posted Date:
Aug 04 2010
Terry Taylor Johnanthan Khorsandi, collective wealth properties, philip kim Real estate investment scam artists North Hollywood, California
Terry Taylor, Johnathan Khorsandi, and Philip Kim illegally sold properties, kept the proceeds without properly disbursing the money to the actual investors, and blamed it all on others. They went so far as to trick investors into thinking that forclosing on a property and taking an...
Entity
Terry Taylor
Categories: Investment Brokers
4, Report:
#628841
Posted Date:
Aug 04 2010
Collective wealth properties Terry Taylor, Johnathan Khorsandi, Phil Kim, Phillip Kim Real estate Investors stole money and blame others van nuys, California
Terry Taylor, Phil Kim, and Johnathan khorsandi, of collective wealth properties, illegally sold properties, made deals with banks, and forged documents all at the expense of investors involved with them in 4 properties in the Southern California region.
Terry is the...
Entity
Collective wealth properties
Categories: Investment Brokers
5, Report:
#585817
Posted Date:
Mar 29 2010
Ahmad Arfaania Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people Los Angeles, California
Ahmad Arfaania sells himself as a Real Estate investor in Los Angeles, but dont be fooled by this guy and his apparent nice guy behavior. In actuality ran a Ponzi Scheme of Real Estate that began in 2007. In fact, he even looks a little like Mr. Ponzi (Photo of C...
Entity
Ahmad Arfaania
Categories: Investment Brokers
