Post A Scam
Scam: #4148

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 10/28/2011
  • Severity: 10
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Shaikh Imran

Credit Corporate- Shaikh Imran

San Antonio, Texas

Just as the previous gentleman stated, Shaikh is a liar and provides false documents. His PayPal account was suspended because of charbebacks so he uses alertpay. He states he has someone that works for dnb and they will add trade lines in 7-10 days. Once he gets your many, he strings you along for a week and then he ceases all contact.

Total scam artist!! Save your money and time. He posts under Greenstone Financial LLC.

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Same as listed above:
Shaikh Imran
business email -
management.businessconslt@gmail.com"

101 N Brookside Dr ? 100 ? Dallas ? TX 75214
Telephone Number: 214.662.8496 ? 214.960.4195


21303 Encino Commons Blvd ? 411 ? San Antonio ? Texas 78259
Telephone Number: 214.662.8496 ? Fax Number: 214.960.4195

Took us for 850, we will obviously charge back, but going to team up with anyone that has been ripped off and take this guy down
  • danny
  • Submitted: 07/30/2013
Hi
yes that liar has scammed me to
He hired me on a freelancers website he was good in some days but after that he scammed me in a big way and didn't paid me some 1600$
not only me but other peoples are being scammed by this crap and idiot

so please help us and if you need any info regarding him i'm ready to provide


  • danny
  • Submitted: 07/30/2013
please contact me if you have info about him

here is contact id

Joshua.jackk@gmail.com

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