Shaikh M. Imran
BEWARE!! DNB Build & Credit Sweep Scam
San Antonio, Texas
Shaikh M. Imran is a scam artist... Claims to be able to do credit sweep, tradelines, business funding, dnb credit build with 7-10 tradelines.
I referred him clients for credit sweep and dnb profile build with 7-10 tradelines.
That asshole provided a photoshop dnb fake report with 80 paydex with tradelines.
Ans will tell you he got loan approval for bofa for so much, and another lender.
But would never provide any approval letters as proof.
Will stall you with his fake ass excuses why the funding is delay in getting the money.
His fake ass credit sweep doesnt work at all and will just stall you until 60 days has passed.
Sure you can pay by credit card to him!! but what good is it after 60+ days to chargeback?
when he takes your credit card over the phone, he will create duplicate credit card and yes make charges in the thousand's of dollars on it from restaurant, airline fare, hotel, purchasing new cell phone, etc. just samples of fraud he has done!
time for that asshole to be in jail!!!!!!!!! STOLE OVER $3500+ !!!
He likes to post on backpage still as of Oct 2012
His phone numbers he uses is 214.662.8496 - 917.420.1617 or 214.883.2235.
IRMAN, I WANT ALL THE MONEY BACK ASAP!!