Post A Scam
Scam: #4161

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 10/30/2011
  • Severity: 4
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SHAIK IMRAN

RUNAROUND

OAKLAND, New York

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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