- Report: #465565
Complaint Review: MK Funding / Imran Shaikh / Minara Begum - New York New York
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Author Confirmed
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MK Funding / Imran Shaikh / Minara Begum
350 5th Avenue New York, 10118 New York, U.S.A.
Phone:
347-801-5784
Web:
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MK Funding / Imran Shaikh / Minara Begum Scam / Stole Upfront Fees / No Tradelines New York New York
MK Funding advertised in the Financial section of Craigs List as a company that can build business credit profiles and acquire business loans. The first person I spoke with was a Minara Begum, she was local here in Florida and was brand new to the business. She then referred me to Imran Shaikh, he claimed he could add 7-10 tradelines to my companies credit profile and acquire 100K in business loans in 5 weeks. The fee would be $1200 to add the tradelines. He did not accept credit cards, I paid by check and face to face with Minara Begum. This transaction occured on 4/17/09.
To date no tradelines have been added, no loans were acquired and Imran Shaikh and Minara Begum refuse to answer phone calls or emails. My intention is to take a notarized refund letter Imran Shaikh provided me, to the local authorities and local FBI offices.
If you have business with MK Funding, Imran Shaikh or Minara Begum contact the local authorities. If you are considering doing business with this company. STOP!!! They are either scammers or completely incompetent. Either way stay clear of this bunch. Will keep you posted on the results of my investigation.
Here are Imran Shaikh and Minara Begum cell phone numbers
718.909.4328. Imran Shaikh
561-537-1255 Minara Begum
Steve m
North Palm Beach, Florida
U.S.A.
To date no tradelines have been added, no loans were acquired and Imran Shaikh and Minara Begum refuse to answer phone calls or emails. My intention is to take a notarized refund letter Imran Shaikh provided me, to the local authorities and local FBI offices.
If you have business with MK Funding, Imran Shaikh or Minara Begum contact the local authorities. If you are considering doing business with this company. STOP!!! They are either scammers or completely incompetent. Either way stay clear of this bunch. Will keep you posted on the results of my investigation.
Here are Imran Shaikh and Minara Begum cell phone numbers
718.909.4328. Imran Shaikh
561-537-1255 Minara Begum
Steve m
North Palm Beach, Florida
U.S.A.
1 Updates & Rebuttals
huntIMRAN
Alabama,Imran update...thief is caught (urgent attention requested)
#2Consumer Comment
Sun, February 02, 2014
Hello all victims like me,
Just a heads up ; we need your help asap!!!
This scammer is caught in nyc and awaiting extradition to Texas on a different charge. if you have any proof ..talk to police so that they have enough complaints for him to be behind bars for very legitimate reason. He costed me about 15k and took me 2 years to trace him and I would requestyou to ccome forward with proof of your damage and produce to authority asap. You can verify the information with full confidence about Shaikh mohammad Imran (11/23/1988). I would also request to spread the message so that all his victims come forward. I have no benefit here except a criminal behind bars. Who knows we may get our money back!
