- Report: #1305094
Complaint Review: Shahid Tanveer - Internet
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Author Not Confirmed
Why?
Shahid Tanveer
Internet, USA
Web:
allianzmetrolimited.com
Categories:
Business Rating:
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Shahid Tanveer Allianz Metro Limited Beware of this Person Internet
So my business partners and I were looking for a payment processing service that is fast and reliable. In came Allianz Metro Limited...no physical address indicated on the website. Just a series of locations like Singapore, Melbourne and Israel. So fine.We decided to go with the firm because of business exigencies. The CEO Shahid Tanveer told my partner that they will take 7% off the transaction amount for fees and other related expenses. Transactions went along fine initially then the problems came in. We can't get the money coz the system is down and Shahid is unavailable for a valid explanation. Turned out that they have been doing similar fraudulent transactions under a different company, Transcomm Global Limited. I think that this person should be checked by international finance authorities.He has a quiet impressive profile on LinkedIn for a poser that is.
