1, Report:
#1520480
Posted Date:
Aug 14 2022
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
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 informan...
Entity
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
2, Report:
#806747
Posted Date:
Jan 22 2014
Green Stone llc Shaikh Imran Imran, Milton Johnson Scammer! Credit Card Fraud too! San Antonio, Texas
This guy Imran is a scam artist! But we kind of figured that when he didn't pass our test for credit inquiry removal nor the credit repair. He's a good talker but it's worse than that. We took a chance for inquiry removal because we could use a credit card and when he did...
Entity
Categories: Credit & Debt Services
3, Report:
#777764
Posted Date:
Sep 17 2011
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 w...
Entity
Categories: Financial Services
4, Report:
#736971
Posted Date:
Jun 10 2011
Shaikh Imran Greenstone LLC. Imran is a Scammer! San Antonio, Texas
Imran promises to acquire corporate funding and says he can post tradelines. Neither are true. All Imran does is take your money and stop all communications. He's like everyone else on Craigslist. Take your money then stop answering emails and ignores your ph...
Entity
Categories: Financial Services