Green Stone llc Shaikh Imran Imran, Milton Johnson Scammer! Credit Card Fraud too! San Antonio, Texas

7th of Dec, 2011 by User561682

This guy Imran is a scam artist! But we kind of figured that when he didn't pass our test for credit inquiry removal nor the credit repair. He's a good talker but it's worse than that. We took a chance for inquiry removal because we could use a credit card and when he didn't deliver would have the option to dispute or chargeback the transaction. Well, what we didn't count on is Imran taking our credit card information and going on a trip. Yes, a trip/vacation. He slipped up when my broker called him from a California number because he wasn't taking our calls. He said he was leaving Napa CA. WHICH WAS THE PLACE THAT JUST SHOWED UP ON MY PARTNER'S CREDIT CARD. SILVERADO RESORT. HE ALSO USED THE CARD FOR ROOM SERVICE. Apparently he faxes over an authorization form to the hotel presents it as a gift, He used the name Milton Johnson and it's believed that he has fake id as well. So when he was busted over the phone he was advised that the authorities would be notified, this guy called at 2,3,4am cursing saying he was drunk and he was going to rape my partners wife, if he reported him. ( WE HAVE ON VOICEMAIL) tell us how to upload it and we will to this report. The hotel is searching the license plate from the checkout, and I imagine this guys telephone number will be disconnected soon.
This just happend on the Nov 28th-30th. Beware- We knew he was a cut and paste guy for business lines and credit repair we already do a great job with repair, we were just looking for inquiry removal. This guy is scum.

Track this Report 0 Comment | Post a Comment