- Report: #777764
Complaint Review: Greenstone Finance LLC - Shaikh Imran - Internet
Reported By:
Osiris -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Greenstone Finance LLC - Shaikh Imran
Internet, United States of America
Phone:
210-663-0956
Web:
www.greenstonefinance.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Greenstone Finance LLC - Shaikh Imran Imran, Intricate scam artist that profess to build Dunn and Bradstreet trade refrences. Will quickly show u photo shopped PDF documents of so called previous clients with high limit trades and high company, Internet
This scammer comes off as innocent and unassuming and strictly professional. He is attentitive and ready to talk and answer calls anytime at first. But once problems arise you will be hard pressed to get him on the phone to answer questions. He claims to have a direct relationship with a source at D&B that attaches his trades. But he cannot give u a D&Bi login that will verify once your supposed trades have posted. He will say that there is a problem that prolongs the process indefinitely.
I paid him upfront for personal credit deletions, personal primary tradelines, and for several business D&B profiles and after months and months of excuses he still hasnt produced in any of these areas. He does not have legitimate tradelines from companies that will post to Dunn and Bradstreet, neither does he have reputable shelf corps to attach these non existent tradelines to. He will accept payments by credit card which im sure he has burned numnerous internet card processing companies because once the charge backs begin he has to switch to another processor.
Using his services is costly, frustrating and time consuming and can destroy the reputation of any good broker in this field trying to do good business. There is a small circle of reputable people that try and work in this specific field. And his name has come up several times as a complete scam artist that owes thousands of dollars to numerous individuals who have yet to recieve services rendered or a refund.
I paid him upfront for personal credit deletions, personal primary tradelines, and for several business D&B profiles and after months and months of excuses he still hasnt produced in any of these areas. He does not have legitimate tradelines from companies that will post to Dunn and Bradstreet, neither does he have reputable shelf corps to attach these non existent tradelines to. He will accept payments by credit card which im sure he has burned numnerous internet card processing companies because once the charge backs begin he has to switch to another processor.
Using his services is costly, frustrating and time consuming and can destroy the reputation of any good broker in this field trying to do good business. There is a small circle of reputable people that try and work in this specific field. And his name has come up several times as a complete scam artist that owes thousands of dollars to numerous individuals who have yet to recieve services rendered or a refund.
1 Updates & Rebuttals
huntIMRAN
Texas,Update regarding IMRAN (important)
#2UPDATE EX-employee responds
Wed, January 22, 2014
Dear all Victims,
please note that, if he owes you money, I can confirm 100% currently he is in custody at Bexar County, San Antonio on a different charge. Feel feel to verify with the Sheriff Department regarding Shaikh Mohammad Imran (DOB 23/11/1988). He costed me about 15k and I have been hunting for him for couple of years now and God heard me. My request to you all, please if you have proof make a report to the police ASAP so that he has enough complaints against him to be behind the bar for some time.
Wish you all the best!
