Ata Zandieh AKA Ata Gold owns a bogus corporation who is scamming people with mortgages. He is not licences not registered with the PA Department of Banking as he claims with this post. All informaton on here including his SIC Code 6163 (loan brokers) a banking institution code for a broker and the NAICS CODE 522310 WHICH IS AN INSURANCE CODE NOT A MORTGAGE AND NONMORTGAGE LOAN BROKERS. Ata Zandieh did work for a bank Mid Penn where he was asked to leave . I wonder why?
http://atacan-financial-llc.philadelphia.pa.amfibi.company/us/c/20856554-atacan-financial-llc
i CALLED THE PA DEPARTMENT OF BANKING AND THERE IS NO LISTING FOR ATA FINANCIAL AND THEY ARE GOING TO DO AN INVESTIGATION ON THIS
COMPANY REPRESENTATIVES
LOCATION TYPE
Single Location
REVENUE
$10,000,000 - $12,500,000
EMPLOYEES
3
YEARS IN BUSINESS
7
STATE OF INCORPORATION
Pennsylvania
SIC CODE
6163 (Loan Brokers)
NAICS CODE
522310 (Mortgage and Nonmortgage Loan Brokers)
RATING
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