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SM Builders LLC Prince Shah Gladys Aneesah Running a 100% Bogus Business and Website, Promoting Personal and Business Funding ! atlanta ga
Let me first start off by saying to the people reading this report - THANK YOU, for allowing me time today to expose something about SM BUILDERS LLC. They have a 100% BOGUS and I mean 100% BOGUS business promoting personal and business funding. I like many people online was searching online for legitimate parties online that can actually prodice on there claims. So I gave him a call.
I have no problem admitting, I had had my credit cleaned up and and needed to add credit history to my reports and was seeking funding to get back in the game of Options Trading where 3 years earlier I was trading over 1.4 Million dollars a day of peoples money including my own. Building my perosnal credit and business credit was viable and vital to what I do. So I decided to all SM Builders LLC. From the onset, Prince Shah was my only form of contact, and from the beginning until the retianer was paid, calls were answered on the 3rd or 4th ring.
He promoted that he can remove inquiries and negative itiems off your credit report within 2 weeks and au's to your credit report immediately following and obtain funding for 100k to 150k thru close contacts that he has that will approve the loan/lines of credit based on his repour with certain individuals. So after a few weeks , I deliberated on the notion of proceeding, and then on 4/30/2018, I acted by sending him 500- overnight to see if he could perform on his claim.
The very next day after the funds were received and issued from my bank. (ALL) calls and I mean (ALL) calls CEASED and only method of interaction was TEXTING ONLY ! A major alarm went off noticing that. So I let a few weeks go by emailing and texting getting replies weeks or a week later to my concerns. Then on June first, I only have a way of texting him not calling directly, and asked what is going on with the items being removed, and all I heard is what many scammers say the bureaus havent updated anything yet, and that was his claim.
Another week goes buy and I ask to pull my funds out and cancel this contract between me and him, and he says the following. I am waiting on my tradeline vendor to update me that they have had confirmation that the bureaus wont report the au's scheduled to post. Knowing BS' when i hear it i call (ALL) 3 bureaus and they show nothing inbound or received noting any uploads of any third parties scheduled to post authorized users to any account to my bureaus.
I Text prince back my findings, and all i hear is another LIE, you will have your money money back within 3 to 5 five business days. I stressed to him the matter between you and the vendor is between you and him not me. I gave you 500- you have an obligation to return what you received from me. All I here is you will get your money in 3to 5 days. On the fifth day he is MIA - 100%. Then at 7 pm that evening he sends me a text saying his TRUST DEPARTMENT will not allow me to send the money back as you requested, you will have your money back from the original source the funds were sent within 2 business days.
That was 2 weeks ago and at this very moment nothing is showing. So I need to say this VERY OPENLY, stay away from any BLACK FOLKS claiming to do Personal Funding or Business Funing. If they offer services such s this, compel them act like the other parties I have sought out, have them get paid upon there services peroforming. There are credit deleition comapanies that do pay per deletion, and tradeline companies that produe trade lines to your bureaus , and allow you to pay after they post.
I was looking to give this gentleman the ability to perform and gert tond of business from me and my referrals. To say I was let down from this individual is an understatement, prior to finding a party that actuall is showing they mean business. I infomred Prince that a party that post tradelines and allows you to pay after, actually had 2 tradeliness posted on MYFICO.com monthly monitoring service just yesterday, and Prince had 30s to produce something, and just in 2 weeks abother company actually lived up to there claims. So as i close, if your goingto do business with somebody regarding your credit and funding, make sure that have a actual offfice with staff and not a online business or virtual office. You owe it to yourself to STEER clear of people such as PRINCE and other like him, and truly BLACK FOLK ! RUN RUN RUNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN ! Take Care ! -
4 Updates & Rebuttals
Shah Fard Scammer
Atlanta,Georgia,
United States
Scammed by Shah Fard SMB LLC smbellc.com; gfunding.com; abcfunding.com
#5Consumer Comment
Fri, September 21, 2018
Scammed by Shah Fard SMB LLC smbellc.com; gfunding.com; abcfunding.com telephone numbers 678-648-7903 and 678-538-6607 and 678-663-9076 never provides services or products and refuses to refund money over 90 days - has a 14 year history - take your evidence to the policy it is a felony.
PRINCE
ATLANTA,Georgia,
United States
James Crawford is a Scam Artist
#5REBUTTAL Owner of company
Mon, June 25, 2018
We had problems with this client from the start. He lied about sending money, he lied about, contacting him in Africa, he did not want is to send his refund to a bank account but to a moneygram. We have tried to send his money back to him but he will not accept it. If you have any concerns regarding your refund please give us a call at (678) 538-6607 office is open from 10am to 9pm est. Thank you.
Joe
Dallas,Texas,
United States
Collections Guy
#5General Comment
Thu, June 21, 2018
I can help recover your money, the company i work for has A+ rating with BBB and we specialize in 5 day debt recovery. No collection, No Charge. please call me at 972-999-8593
Ivan
Detroit,United States
THE FACTS - PRINCE SHAH is ON SOME STRONG BS !
#5Author of original report
Fri, June 15, 2018
Lets get the facts straight shall we, I issued you money thru Zelle, if I issued it to you thru Zelle, you should have had the ability to returining it thru the venue it arrived to you at. You and I know the truth you have bullshitted me at every step pf the way of getting my money money back. I cann and you hide behind the phone like a real $##@! and nto face this issue directly. It takes less than 1 business day to wire my finds back to me. If I was traveing and told you point blank to return my money back to me in a way im requesting, being you have been paid for a service you havent performed. I reserve that right. Then come to findout after being bs'd by you further, you had over 6 weeks now to return my money and nothing is in the account. You had the bank information to return the funds and havent. its an insult to say im a scam artist to pay you money, not the other way around, and be lied to and denied getting money back for a service you failed at miserably at. Integrity in business, is based on your deeds and capacity and that is something you havent shown or honored. I just called your number, and your still hiding. - James