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  • Report:  #1509203

Complaint Review: Shaikh Irman - Astoria New york

Reported By:
Rudolph - burbank, ca, United States
Submitted:
Updated:

Shaikh Irman
3608 29th street Astoria, 11106 New york, United States
Phone:
5149266393
Web:
N/A
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Shaikh Irman worked with an attorney Mr. Myricks to obtain clients to sell shefl corporations promising they wont need a PG to obtain lines of credit from 250,000 to 400,000. BEWARE of this scam as he is trying to find vulnerable clients from Craigslist and other 3rd party associates. He seems to work alone for these fake aged corporations, but he is wanted in many states already.

He may go under many alias hwoever continues to use the same number attached. An attched report of his activities will be able to be viewed. Stay away from any of his cons and also an attorney known as Toussaint L. Myricks. make a report to the local authorities if know his current location. Last investigation he is located in Texas. 



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