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  • Report:  #1166346

Complaint Review: Shahid Shaikh - Cerritos California

Reported By:
Don - Draper, Utah,
Submitted:
Updated:

Shahid Shaikh
19102 Crosswalk Ave Cerritos, 90703 California, USA
Phone:
5629646052
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

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.  Nothing. 

The other was given to a Marty Eignheart.  Spelling may be wrong.  There was lots of word play saying the Swifts never showed on the screen or they could not get the bank to bank call done.  

In any event we have not been able to recover our funds. 

Shahid was able or spend about 3 months in Saudi Arabia after giving this Marty money. 

Shahid is a coward.  He will  not talk to you.  He does not answer calls or emails.  My understanding is that there are many more who have been ripped off by Shahid,  Shane and Marty. 

I have started an investigation and we are putting together Federal charges.  If you have had problems with him let me know.  We can join forces. 



1 Updates & Rebuttals

Don

Draper,
Utah,
LinkedIn profile

#2Author of original report

Fri, August 01, 2014

linkedin.com/profile/view?id=10771499

This is Shahid Shaikh's LinkedIn site. 

Do not give this man money.  As I said,  he took/stole/lost over $400,000 of ours.  He is to cowardly to answer the phone or talk to the people he has screwed over. Charges for inter-related fraud and a civil law suit are being prepared.  Since that is all public record you can follow it yourself. 

 

 

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