1, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
2, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
3, Report:
#1520480
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520480-aqse0l-sbmpo0o6l8.png)
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
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
4, Report:
#1509203
Posted Date:
Jun 20 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509203-yn4exa-zyq11sjxiz.png)
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
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 associate...
Entity
Shaikh Irman
Categories: Business funding, Incorporation Services, Corporate Fraud
5, Report:
#1508710
Posted Date:
Jun 05 2021
Toussaint L. Myricks Law Offices of Toussaint L. Myricks, PLLC BEWARE OF TOUSSAINT MYRICKS! THIS ATTORNEY TOOK $4200 FOR FAKE SHELF CORP AND IP SERVICES Renton washington
Mr. Myricks initially contacted me as a potential investor for my product/idea. He responded to my profile on equitynet.com. Thats a website primarily to put angel investors and entrepreneurs together. It isnt meant for any other products or solicitations. He first asked about my id...
Entity
Toussaint L. Myricks
Categories: ATTORNEY
6, Report:
#1475406
Posted Date:
Mar 16 2019
Inman Kahn/ Touch Consultants Imran Shaikh Steals other Corps and resales them claiming he can get you money by stealing someone’s Corp. NY Astoria NY
Inman or whatever his name may be claims to own Corporations/LLC and that he can get you funded however, HE STEALS CORP by going on line changing the registered owner information and replacing it with your name this is done mostly through Georgia Secretary of State this is fraud at ...
Entity
Inman Kahn/ Touch Consultants
Categories: Financial
7, Report:
#1320303
Posted Date:
Aug 02 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320303-usia33-k4eds9009p.png)
Zaxon Auto Parts / Shaikh Abdul Kadir $25.00 Junk Yard Wheel for $170.00 Palm Beach Florida
Months after signing up for an auto part locator service, I had recieved a phone call from this Shaikh Abdul Kadir person from Zaxon Auto Parts out of Palm Beach Florida, quoting that he had a 5 spoke,oval slotted chrome wheel for my Dodge van.
After negotiating about the price and...
Entity
Zaxon Auto Parts
Categories: Auto Parts
8, Report:
#1216619
Posted Date:
Mar 18 2015
Zaxon Auto Parts Sha K Enterprises Shaikh Abdul Kadir Flat out stole $780.00 from a single mom w/4 kids Sarisota,Kissimmee, Omaha FL & Nebraska
On January 6th 2015 in the evening, I went online through my phone and filled out a form through Automox.net which enabled me to request and receive multiple quotes from various auto part distributors, auto parts stores and salvage yards with in the United States....
Entity
Zaxon Auto Parts
Categories: Auto Parts
9, Report:
#1171901
Posted Date:
Aug 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1171901-m4ykt7-fp5hvzlopc.png)
Micheal Anyirah Ronald Buck , Penny, Pen Williams Scamming elderly for money on Seniormeet.com Hemet California
The woman is in her 60s. Micheal as Ronald Buck I encountered Micheal Anyirah on January 18, 2010 through site Seniorpeoplemeet.com. He represented himself as someone he was not. Even sent picture of this so called person, it didn’t take l...
Entity
Micheal Anyirah
Categories: Adultery
10, Report:
#1166346
Posted Date:
Jul 31 2014
Shahid Shaikh S Bros Scared for opportunities, private placement programs Cerritos California
I was introduced to Shahid by Shane Mack. They took over $400,000.half supposedly to a lady in Canada, which was lost. Well the story was that the government arrested her and we along with all the others would get our funds returned. That was 2 years ago. &nb...
Entity
Shahid Shaikh
Categories: Financial Services