Usacomplaints.com » Business & Finance » Complaint / Review: Ahmad Arfaania - Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people. #573689

Complaint / Review
Ahmad Arfaania
Collective Wealth Properties, LLC Conducted a Ponzi Scheme for Los Angeles Real Estate since 2007. Embezzled money and ripped off many people

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 Charles Ponzi)!


Offender: Ahmad Arfaania

Country: USA   State: California   City: Los Angeles
Address: 1645 Malcolm Ave
Phone: 3102547329

Category: Business & Finance

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