Consumer reviews and reports on scam companies, bad products and services
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

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
579 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
803 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
808 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
809 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in