Name lookup
Arash Missaghi
Reported as scam· 1 verified report
Reports
1
Top category
other
Last seen
6/28/2026
Total reported losses
—
Reports for this name
Arash Missaghi
other
CanadaToronto-area figure repeatedly named in complex real-estate and mortgage-fraud schemes; the subject of multiple civil judgments and a 2024 GTA homicide investigation.
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