Shan Moy Bennett Reports & Reviews

Shan Moy Bennett Reports & Reviews (9)

Type of a scam: Other

Scam

I had trusted her mentorship and only led to a downfall. I had invested thousands of dollars and went nowhere. But stupid me kept giving her benefit of the doubt. She told me about buying properties under business name and I was excited until she told me she has a lady that makes up bank statements to get you approved. Once she said that I cut off all contact. I was not willing to go to jail. As of right now she’s getting sued by Amex for commercial trade lines .

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DO NOT GIVE SHAN MOY CONSULTING MONEY BUSINESS OR PERSONAL INFORMATION

This lady used my information to apply for loans under my business name. Funding I never received. Currently working with an attorney to uncover her fraud schemes.

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Paid for services that were never rendered!

I paid $100 for her group mentorship/grant program. I received a text from Shan and her "team" that they were going to start applying for the Capital One grant on my behalf. After weeks of waiting for proof of the submitted application, I inquired with the source, Association for Enterprise Opportunity (they handle the Capital One grant), and was informed that an application was not submitted for the grant on my behalf. Can you imagine how hurt and pissed I was to hear that! Then to add salt to injury, Shan promised us a personal affiliate link for her brokerage services that she started with a bank. She stated that for every person that clicked our link to apply for funding and get approved, we would receive a 10% commission. She stated that the affiliate links were "rolling in". That never happened. We never received any coaching. There was always an excuse when we asked for the status of the services that we were suppose to receive. There were too many inconsistencies. She stated she had a team...that team should have provided the services we were paying her. I just want my money back!

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A Facebook version of the tinderswindler

She will sell you dreams of business success and then stall and say she’s in the hospital (enemies are after her). Her team seems to be getting a little help from her many scams to put a little change in their pocket because they bark anytime someone tells the truth about Shanthescammer. She had so many ppl getting locked up when she did a class telling ppl how to play with numbers on the ppp applications. This is very dangerous behavior she has going on because people don’t have money to be throwing down the drain. Hopefully she is stopped before it ends not well. This is A LOT of angry people coming forward.

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Shan moy Bennett is a big scammer. She stole money from over 600 people. Facebook still allows her to operate her Facebook continuously and Rob people of their hard earned money. If anyone has been scammed by shan moy Bennett please add yourself to a Facebook called “ Shan scams” we need this company and girl arrested as soon as possible.

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Good experience with Shan

I received the best service from Shan Moy and her team. I’m looking forward to working with her more. The team was able to help my business grow, I’ve gained a lot of confidence since being in her mentoring program. I just want to give my honest opinion.

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The person responding is Shan or one of her “team members “ the people who are also assisting her in scamming.

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Address: TX, USA
Email: [email protected]
Total money lost: $99
Type of a scam: Investment

I paid for a membership to a team that was targeting business owners. This membership was supposed to assist individuals in earning passive income by investing $99/month,she kept changing things around and when I asked for a refund because I was no longer interested due to the consistent changes and poor communication she became offensive and I still have not received my refund

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Same here and she won't answer emails or messages to return my money

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Shan Moy Bennett Contacts

Phone:

+1 (713) 322-6789

E-mails:

If you know any contact information for Shan Moy Bennett, help other victims by adding it!

New reports

(910) 967-6460

Called and stated that I had applied for a loan, and I didn't. Hung up when I asked for additional information about who they were. Sep 19, 2026

Blue Rocket Seo

We are a governmental entity and received a fax from this company. The fax included an invoice in the amount of $479.85. This was not an item we... Sep 18, 2026

Cash App

I don't know who the scammer was but I reported it because when I noticed my account I had just put money on my cash app so I knew something wa... Sep 18, 2026

Chase Bank Imposter

Personal called from Chase and asked to verify if I opened a checking acct. I said I was not aware. And then they asked if I had a checking account... Sep 18, 2026

Coinbase

They text me asking me questions and then I realized this must be a scam so I quit answering the questions but somehow they figure out I had Coinbase... Sep 18, 2026

Shan Moy Bennett