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Minc Enterprises - Mahmood Minc Investments - Minc Dubai - Minc Apartments - Kamran Mahmood - Haroon Mahmood - MINC - Minc - Mondo - Mondo Hospitality - Mondo Dubai - MONDO Hospitality Management Ltd Took Investors Money and Ran Away, London, Other
Please be warned these people Mr. Kamran Mahmood and his brother Mr. Haroon Mahmood has taken investors money and disappeared. They are operating under different companies and names. They cannot be trusted and we believe they are using other people like Laurie Bellew to become company director to carry out their dirty work.
6 Updates & Rebuttals
Boss Man
London,Other,
United Kingdom
New Information
#7Author of original report
Tue, September 06, 2011
Kamran Mahmood lives in London and his address is 222 Somerset Road, Wimbledon, SW19 5JE and his Mobile number is +44 7974 357808, other number is +44 2082860179, and also try +44 208894 62128. He is trying to transfer his assets to his wife and childern, His wife's name is Geti Mahmood, we shall let you know his childen's names later just in case he transfers any assets to them.
Canadian victim
Lasalle,Quebec,
Canada
Haroon Mahmood lives in Toronto
#7General Comment
Fri, August 26, 2011
Why then Haroon Mahmood answers as he is in USA?
He lives in Toronto and bought a penthouse on his wife's name.
Haroon , does the name Sean rings the bells to you? For sure I know his last name as well as the company he works for. This is your real estate broker who you bought the condo through !
Run Haroon, run, may be in USA you will hide, be sure, in UK you will be arrested because of that you didn't come back there, in UAE you will be arrested because you know there are criminal charges against you, from Canada you will be deported because Canada doesn't need criminals from other countries !!!!!!!!!!!!!!!!
Boss Man
London,Other,
United Kingdom
response to the owner, Haroon Mahmood.
#7Author of original report
Wed, August 17, 2011
Mr Mahmood,
I find it highly comical, that you would believe that you can "pay off" your former clients with unfounded denials and your email address. I myself, have your mobile number, as do many of your other victims, however any form of attempt to contact you is met with voicemails and ignored emails. What is the point of giving your contact details if you are just going to make fools of people by ignoring them? You have numerous buildings that have been completed in Dubai, and the UK and yet have to pay any of the people you conned into investing in them.
You say that you have never benefitted from the investor's money, let me remind you that you had a king's lifestyle in Dubai, where you had a very large villa in one of the most affluent areas, and were driving a top of the range Bentley. How can you deny that this lifestyle was not funded by investor's money? You and your brother and liars and theives and the whole world deserves to know just what you are. You sold your villa and ran with the money to Canada, which should be repaid to the investors who have lost everything.
What other proof do you need, when the fact is that you are prohibitted from returning to Dubai lest the authorites arrest you. This is just a website where grievances can be aired and the truth can be brought to light. The judicial system in the UAE would not have men on their wanted lists without proof, or for substantial reason would they???
You blame everything on the economic crisis in the property market, you and your scumbag brother took rent from all the properties in Dubai and in the UK, and never paid out to the landlords. The fact is that you are more than capable of repaying most if not all of the people you have taken money from, and make amends and yet you still hide behind the excuse of "poor economic conditions". I agree, yes there are a lot of businesses that have had problems with the economic climate, but none to my knowledge have ruined lives with such utter disregard as you.
I would urge other victims to write on this website, let us give him "more proof". Both of the brothers need to begin making amends and atoning for their acts instead spewing lies upon lies and denying everything rather than put their hands up and admit what they have done.
I urge all investors who have been stung by these men, to contribute to this report.
MiNC victim
USAAnother Victim
#7Consumer Comment
Wed, August 17, 2011
I am afraid that, on the basis of bitter experience, I am forced to agree with most of what Bossman has posted. Despite having invested considerable fund through MiNC in both the UK & Dubai, they consistently failed to pay rent owed on properties let & managed by them and did not even bother to contact investors/landlords to update them if there was a problem. Specific instances I have faced as a landlord with property managed by MiNC include:-
1) Not advising tenant had moved out until 2 months after they did
2) Failing to pay rent owed to landlord despite people living in the flat/apartment (multiple cases)
MiNC has indeed been put into liquidation and I am personally owed about GBP 10,000 in rent. They did not advise me they had closed down but simply moved offices and transferred most of the people and assets into new company called Mondo Hospitality run by Laurie Bellew. Mr. Kamran Mahmood has repeatedly pledged to re-pay outstanding debts/landlord arrears but nothing has been forthcoming, either in terms of information, a time-frame etc.
I now of other landlords owed more than me and have been informed that this is not the first time that a company owned/run my the Mahmoods has gone into liquidation to avoid paying its debts.
I am sure they will continue to deny these stories but there are plenty more of them and they should be in the public domain so people know the truth. If they wanted to regain their "reputation", all they needed to do was keep their investors informed and pay them what they are rightfully owed.
Haroon
United States of AmericaAccusation vehemently and categorically denied
#7REBUTTAL Owner of company
Sun, August 14, 2011
For the record, I have not taken any money from anyone, and never personally benefitted from money that MiNC has handled.
Although I do not live in Dubai any more, I have worked tirelessly to protect the interests of our investors and buyers for years now.
Please do not put out false accusations into the public domain. It is hurtful and counter-productive. If you have any evidence of wrongdoing on any of our parts, bring it forward now. Also, it would be good if you indentify yourself.
We are working hard in debilitating ecomomic conditions. Conditions that are encountered by many in the same field as us. Success is not guaranteed, but our integrity is.
I am contactable on email address haroon.mahmood@mincproperty.ae. My email address is public knowlege, as is that of many of my colleagues.
Regards,
Haroon Mahmood.
Boss Man
London,Other,
United Kingdom
New information
#7Author of original report
Mon, August 01, 2011
It has recently been brought to my attention, that the aforementioned "criminals"
at Minc aka Mondo, filed for bankruptcy knowingly, percieving this statue of law as a "quick fix" to their financial debts. They carefully formulated a plan which came to fruition after they felt they had accumulated enough money with which to be able to retire to the Carribean. With this money, they are now setting up a new business venture with their sights already on another bankruptcy declaration once enough money has been accumulated from their naive and vulnerable victims. These thugs target not only business owners but also pensionners with retirement funds. These heinous people are Kamran Mahmood and Haroon Mahmood and their respective companies need to be stopped. Many widows and elderly people have been told by these conmen at Minc that if they "invest" all their savings into Minc ventures, by investing in properties, their children will benefit financially in the future, and given the current socio-economic situation, these innocent people put their trust in these theives and have lost everything.