- Report: #1520480
Complaint Review: Shaikh Imran - Astoria NY
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Author Not Confirmed
Why?
Shaikh Imran
3608 29th Street Astoria, 11106 NY, United States
Phone:
917.519.4242
Web:
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Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
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Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informant was a paid schill. Either way we know different now. He took down two others I know for the exact same amounts.
Usual modus operandi is that he is very communicative at first and as timelines pogress that curtails rapidly. He makes many promises of reports and updates forthcoming which virtually ever do except for a D&B report that may actually be legit but after that you will see nothing of substance. No proof of the 12-15 trade lines he promised nor the imminent funding.
I know the industry well hence I realized right off that his fees were far too low and his timelines way too short right out of the gate. However, I went through for the reason I have already cited. I had good reason to believe he was legitimate.
This occurred back in April-May 2022 . I decided to come in here and issue a report as I have been burned far too many times in this cutthroat financial sector than I care to admit and I believe it would be remiss of me NOT to report this unscupulous s****.>
I can only hope this will warn unsuspecting others who may be responding to his ads on Craigslist. We all know Craigslist's legal dept. does not nor has it ever existed. Far too many of his ilk continually operate on that advertising venue fleecing good people of their hard earned money.
Run for the hills if you see his ads.
