• Report: #1040597

Complaint Review: M&B Consulting

  • Submitted: Thu, April 04, 2013
  • Updated: Mon, September 02, 2013

  • Reported By: MHarris — Marlin Texas
M&B Consulting
40 wall street, 28th floor, NY 10005 New York, New York United States of America

M&B Consulting Mohammad Hamid I just hired this co. & so far so good, but I am surely in the beginning stages. Is this the same co.? New York, New York

*Consumer Comment: Any Updates?

*Consumer Comment: Scammed

*Consumer Comment: been scamed by this m and b consulting also

*Consumer Comment: I think I am using this guy.

*REBUTTAL Individual responds: I got scammed and my credit cards were used frauduently

*Author of original report: I didnt use them

*REBUTTAL Individual responds: IS M & B Legit

*Consumer Comment: M&B Consulting

*REBUTTAL Individual responds: M&B Consulting

*REBUTTAL Individual responds: You Can Reach Me

*General Comment: contact

*REBUTTAL Individual responds: Mohammad Hamid??

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I was only trying to see if this is the same company or person, that I am currently using?  I always try to check ripoffreport before doing business, especially if I get them off the internet.  I hope that this is a fluke.  I will be so pissed if I find out differently because I asked, not that he would owe me the truth, but really who has that kind of time and patience to just rip folks off?  Rip off folks that can afford it, not hardworking ones that's just trying to make a better life.

This report was posted on Ripoff Report on 04/04/2013 08:35 AM and is a permanent record located here: http://www.ripoffreport.com/r/MB-Consulting/New-York-New-York-/MB-Consulting-Mohammad-Hamid-I-just-hired-this-co-so-far-so-good-but-I-am-surely-in-t-1040597. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 6Consumer 5Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Any Updates?

AUTHOR: bizowner - (USA)

Has anyone had any success with this company since then?

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#2 Consumer Comment

Scammed

AUTHOR: D C - ()

I cancelled my credit card and disputed the charges as fraud as was able to get my funds back..

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#3 Consumer Comment

been scamed by this m and b consulting also

AUTHOR: MC - ()

i was using this company m and b consulting as a referall of leads to my customers in obtaining unsecured  loans for them.

he had us pay 1750.00 for each shelf corp and sometime credit reapir was necessay as per him ,which we paid him for all these servises in adavance as he promised us all will get approved

well the first loan closing happened and of course he never showed up and gave us all phony documents of a shelf corp and promissary note to the bank

when he never showed up and never returned our calls after this first closing n numerous cod payments for our clients, we realized we were scammed

we got the police involved and now the fbi but we are seeking advice on how to get him , and how to obtain our losses

if theres anyone who can offer advise on this m and b consulting and or asit biswas, please reach out to me

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#4 Consumer Comment

I think I am using this guy.

AUTHOR: Kevin Jackson - ()

I signed up for a shel corporation and I am expecting to get funded with over 150,000. Is this a scam? Is there anybody out ther that can shed light on the shelf corporations?

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#5 REBUTTAL Individual responds

I got scammed and my credit cards were used frauduently

AUTHOR: D C - ()

Hello All,

FYI This is a scam, he will take your credit card numbers and create a new credit card and charge them up. I've contacted NYPD & NJPD identity fraud dept and FBI.. I was told that they are already investigating the Matter. He also will send you a fake Dun & Bradstreet report als. Dun and bradstreet is also aware of this. You can google these numbers and see he has been scamming for years. I spoke with 2 other people he has scammed. The person told me he went on a vacation with their credit card.. Here's the numbers he used to post variuos ads 917-530-5472 and 347-987-7233.

Mason bretherans from across the united states will be running a ad campaign to help stop this guy as some of the NYPD, NJPD and FBI are members of Various Masonic lodges. He charged Domino's nPizza, a company called HUM LLC paid water and electric bills, went to various restaurants in NY and NJ with my credit card numbers. Here's some of the ads he's posted. These ads are posted in multiple cities. Here's the website that he uses-->  www.ezloanqualifier.com  he also scammed the person who created the website for him. He's posted new ads daily gathering up people's credit card info and charging.. 

D&B buisness TRADELINES - 100% VERIFIABLE SEASONED buisness TRADELINES (CALL 917.530.5472 and 347.987.7233)
NEED CASH??? DON'T BE FOOLED BY PAYDAY LOAN, CASH FOR GOLD AND ETC!!!

WE CAN HELP YOU OBTAIN UP TO 250K IN buisness FUNDING WITH IN 5 WEEKS!!!

CASH IN HAND IN 5 WEEKS!!! YES WE CAN!!!
IF WE CANT GET IT BUILT WITHIN 7 DAYS, OUR SERVICES ARE FREE TO YOU!!!
WE CHARGE $1250 FOR 11-14 D&B TRADE WITH FINANCIALS!!!
We can help you obtain up to $250K in unsecured buisness funding with NO Personal guarantee. We have many years of experience and offer competitive prices. Call us now for a free consultation.
WE CAN BUILD PROFILE WITHIN 7 DAYS!!!Just imagine the new opportunities that will develop for your buisness after building corporate credit! 

WE ACCEPT CREDIT CARD!!!
Please feel free to contact us with any question or comments at 917.530.5472 and 347.987.7233.

100% CREDIT REPAIR!!!

LET US HELP YOU START A NEW FUTURE...JUST A PHONE CALL AWAY... 

WE WORK WITH BROKERS AND SALES AGENTS...GREAT REFERRAL PROGRAM

WE REMOVE ALL WITH ELECTRONICALLY!!!

2013 special $600 remove ALL negative items on your credit report...YES ALL!!!

Unlimited negative items removal on Experian * Equifax * Transunion

All derogatory items removed including: Bankruptcy, Collections, Charge offs, Repo, Tax Liens, Public Items, Late Payments.

*Purchase investment Property to Make Cash
*Get approved for low interest credit cards
*Buy investment property and get paid cash
*Make money from investing with your credit
*Get the vehicle of choice
*Save thousands in interest alone.
*Add seasoned trade lines to boost your score
*And more....

WE ACCEPT CREDIT CARD!!!

WE ALSO HAVE MANY PRIMARY SEASONED TRADELINES FOR SALE!!!

FAST, RELIABLE AND EFFECTIVE CREDIT SWEEP. RECEIVE A FREE CREDIT ANALYSIS!

WE ALSO DO BUSINESS LOAN AND LINES OF CREDIT.

PLEASE FEEL FREE TO CONTACT US WITH ANY QUESTION OR COMMENTS AT 
www.ezloanqualifier.com CALL 917.530.5472 and 347.987.7233)

 

Here's some complaints from others

SHAIKH IRMAN MOHAMMAD IS SCAMMER GUY"!! (((link redacted)))

FAKE CREDIT REPAIR, FAKE DNB CREDIT BUILDER "PHOTOSHOP REPORTS, FAKE 8-11 TRADELINES! PAY BY CREDIT CARD! HE WILL STEAL YOUR IDENTITY!

WILL CREATE ANOTHER CREDIT CARD AND RUN UP THE CHARGES WITH IT!!

THE ATTY GENERAL AND FBI IS AFTER HIM!!

FAST TALKER!!! DON'T BELIEVE HIS BULL s**t!! NEW YORK, HOUSTON, SAN ANTONIO TEXAS!http://www.ripoffreport.com/reports/specific_search/SHAIKH%20

Management & Business Consultant LLC OR M & B CONSULTANT
 
• Ubicación: Miami

• Identificación de la publicación: 23983475 miami
 
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#6 Author of original report

I didnt use them

AUTHOR: KH - ()


  1. I decided not to use them...I couldnt see where my D and B Report was being updated...but if you can pay with a credit card, I prefer Pay Pal, do it and if in 30 days no results, the get a refund, it will take time to process it but if they come thru reverse the charges, if not...nothing is lost.

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#7 REBUTTAL Individual responds

IS M & B Legit

AUTHOR: D C - ()

Hello M Harris, how did it go. I am about to enter this program to get a shelf corp. How did it go with you? any success or is it a scam?

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#8 Consumer Comment

M&B Consulting

AUTHOR: Mike F. - ()

Has anyone had any luck with this company? AKA www.ezloanqualifier.com

Any info would be great!

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#9 REBUTTAL Individual responds

M&B Consulting

AUTHOR: Mike F. - ()

Has anyone worked with this company? They are affiliated with www.ezloanqualifier.com

Any info would be great!

 

Thanks!

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#10 REBUTTAL Individual responds

You Can Reach Me

AUTHOR: Jay051 - ()

Hey just124 u can reach me at fundingsource4(dot)com. Leave your info with your number so we can talk more about this Mohammid Hamid guy!!

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#11 General Comment

contact

AUTHOR: just124 - ()

How do I contact you? I think I was scammed too.

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#12 REBUTTAL Individual responds

Mohammad Hamid??

AUTHOR: Jay051 - ()

Hi this is a response to the guy or anyone that has started working with Mr. Hamid. Just wondering what experiences you guys are having so far. Has he come through for you guys yet?? Or is he another scammer like 98% of the people that put ads out on craigslist?? Would appreciate you answers. Thanks!!

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