Rate My Agent
Triple Verified Stamp

I went to inform you about Reza Zolfaghari in connection with a mortgage application submitted using my name and personal information. Without my knowledge, authorization, or informed consent, Reza Zolfaghari prepared and submitted falsified documents, including fabricated income and tax-related documents, to a financial institution as part of a mortgage file in my name. I did not create, approve, review, or authorize any such documents. I relied on Reza Zolfaghari in a professional capacity, and that trust was abused in a manner that has caused me severe financial and reputational harm. As a direct result of these actions: • The bank has cancelled all of my accounts • A formal investigation/case has been initiated against me • My financial standing and reputation have been seriously damaged • I am now forced to defend myself against consequences of fraud I did not commit I want to be absolutely clear that I am a victim of fraud and identity misuse. I did not knowingly participate in any misrepresentation, nor did I benefit from it in any way. He also has many sexual assault cases in courts and he is drugs addict and he left his children and wife suffering homeless very dirty man

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Yes
YES
Buying
Not Successful
NO
House / Single-Family
Oak Ridges, Richmond Hill
Dec 2025
Dec 2025

Rezwena