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NVision, Inc. - Shane Burnett / Business Fraud

1 3850 FM 518League City, TX, United States
Contact information:
Phone: 281.515.2095

During the beginning of February 2013, we got into a working contract with Shane Burnett at NVision. In exchange for our business plan services, he said he would pay us more than our requested amount. He said that he was on a tight time frame and needed the business plan in a week. He said he didn't have enough money to make the entire deposit so we reluctantly reduced it. After supplying him with a payment link, he tried to make the payment but his bank decline the credit card charge. After the CC decline, he sent an email asking us to confirm his payment, knowing full well that his payment was declined. This was definitely a fraudulent move. When he finally made his payment, it was almost a week later exceeding his dead line. We were sure that this was a scam. Anyway, when we completed the financial plan, we sent it to him for his review, at which time a interim payment was due. After four days he finally made the payment and downloaded the plan. He claimed that we used the wrong data from an old plan that he sent. This was confusing since he sent two plans and did not state which plan to use. After making the corrections, we sent it back for Shane to review. Then he wanted us to split the business plan into two sections, bank and investor business plan. After finishing both plans, we sent a payment link so that he could make his payment and download his plans. He refused to make his payment due to our mistake on the financial plan and wanted to see the plans without paying. This is not normally our policy but reluctantly we did and never heard back from him. We had a feeling we would never hear back from him. We tried phoning and emailing him but unable to reach him. This was a scam.

If you work with Shane Burnett, please be cautious. He is a hacker by trade and will lie or cheat.

Apr 4, 2013

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