Post A Scam
Scam: #18921

Scam Alert


  • Posted By: Anonymous
  • Submitted: 09/26/2016
  • Severity: 1

Imran Khan

Corporate Tradeline Scam

New York, New York

This scammer advertises on craigslist the following: Tradelines- Shelf Corps- Business Funding-No Personal Guarantee. When he sent me the paperwork, one docuemnt was a credit card authorization form whic I filled out with my credit card number, exp. date and the 3 digit code on the back. I got a call from Navy Federal Credit Union department Sunday, Sept. 25 letting me know there may be fraudulent charges on my card. Low and behold there were 13 fraudulent charges made from Amazon Premier Membership $107, TMobile-$333, Verizon $414, Meat Marker in NY for $400, Montreal Airport $650, and many more to list. When I contacted Amazon Membership department, I gave them Imran's phone number and sure enough his name poppped up and they asked me to file a police report which I plan to do immediatley


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