MK Funding / Imran Shaikh / Minara Begum
Scam / Stole Upfront Fees / No Tradelines

MK Funding advertised in the Financial section of Craigs List as a company that can build business credit profiles and acquire business loans. The first person I spoke with was a Minara Begum, she was local here in Florida and was brand new to the business. She then referred me to Imran Shaikh, he claimed he could add 7-10 tradelines to my companies credit profile and acquire 100K in business loans in 5 weeks. The fee would be $1200 to add the tradelines. He did not accept credit cards, I paid by check and face to face with Minara Begum. This transaction occured on 4/17/09.

To date no tradelines have been added, no loans were acquired and Imran Shaikh and Minara Begum refuse to answer phone calls or emails. My intention is to take a notarized refund letter Imran Shaikh provided me, to the local authorities and local FBI offices.

If you have business with MK Funding, Imran Shaikh or Minara Begum contact the local authorities. If you are considering doing business with this company. STOP!!! They are either scammers or completely incompetent. Either way stay clear of this bunch. Will keep you posted on the results of my investigation.

Here are Imran Shaikh and Minara Begum cell phone numbers

718.909.4328. Imran Shaikh

561-537-1255 Minara Begum

Company: MK Funding / Imran Shaikh / Minara Begum
Country: USA
State: New York
City: New York
Address: 350 5th Avenue
Phone: 3478015784

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