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MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon
14th of Oct, 2011 by User646797
IN late 2007 My friend advised me to invest with MINC and buy an off plan property in Dubai.
I had several phone conversations with them and they advised me that if I bought an apartment with them they would have my money safe in escrow until the building was completed.
They assured me I was protected under Dubai law.
They assured me MINC was a prestigious company and my apartment would be delivered to me.
They showed me examples of other investors who were making money from MINC investments.
I trusted in the Brand they were selling.
I transferred all my life savings and took out 2 additional loans in the UK to pay them. I worked 20 extra hours a week to pay these laons and I am still paying them now. Haroon and Mahmood has left my life in ruins. When my wifre found out I lost all our savings she left me and took our 2 kids with her. Now I have nothing. Since i found out my savings are gone I learned that Haroon Mahmood has stolen 200 million of investors money and fled. He has transfered the escrow monies to off shore companys and then laundered the funds into his wifes and wifes brothers accounts back through Switzerland and into Canada.
They are full of glee. They lied and stole from over 100 investors and need to go to Jail for this. Further to the initial theft and crime, the Mahmood family are funding terrorism with investors money and are wanted for questioning by the U.S. Federal Marshall and a request has been submitted for extradition on terrorism charges linked to 9/11

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