51, Report:
#850150
Posted Date:
Mar 07 2012
KAMRAN MAHMOOD LIAR, THIEF SWINDLER, TWO TIMER, YET ANOTHER SCAM BY KAMRAN MAHMOOD LONDON, United Kingdom
It has been reported that Kamran Mahood is working alongside Henley Homes, he was spotted and photographed sitting upstairs at their offices on his mobile phone for a long period, it is obvious that he is planning another scam. He has been seen out with Tariq Usmani who has ap...
Entity
Categories: ORGANIZED CRIME
52, Report:
#793782
Posted Date:
Mar 05 2012
Minc, Mondo, Haroon, Kamran Mahamood Fraud, Scam Internet
Hi,
I have lost a lot of my money to these fraudsters who were based in the Uk and Dubai. They have now closed down their offices and not completed a single building. I am an investor in the prodigy. Haroon is now in Canada and kamran is keeping it low in the UK. I would appreciate...
Entity
Categories: Investment Brokers
53, Report:
#838260
Posted Date:
Feb 13 2012
MINC KAMRAN MAHMOOD- THIEF AND CRIMINAL KAMRAN MAHMOUD IS A LIAR AND A CROOK WHO HAS CHEATED PENSIONERS AND A LOT OF PEOPLE OUT OF THERE MONEY WIMBLEDON, United Kingdom
I have read all of the reports against Kamran Mahmood and tend to agree with what has been written I feel sorry for all those innocent investors and landlords who he cheated out of there pensions and hard earned money. I have also suffered from Kamran Mahmood(Scum), he was letting a...
Entity
Categories: Sales People
54, Report:
#833238
Posted Date:
Feb 10 2012
minc property enterprice dubai my name is bahija minc property enterprice dubai, Internet
my husbund who is pensioner book 2 appartment from minc property enterprice dubai 2006 in jamihra village circle dubai and we paid half mony of each flat price.
one his own nme and one his son name after paying lots of instalment i...
Entity
Categories: News Media
55, Report:
#825667
Posted Date:
Jan 20 2012
MINC KAMRAN MAHMOOD & HAROON MAHMOOD THEY STOLE INNOCENT PEOPLES MONEY WIMBELDON Internet
We have had information from our private detectives who have been following Kamran Mahmood
that he has been seen in the Docklands & Excel & SE1 areas we would be grateful for any information as to who he is meeting and what he is trying to do.
He has als...
Entity
Categories: Wanted Criminals
56, Report:
#825589
Posted Date:
Jan 20 2012
MINC KAMRAN MAHMOOD AND HAROON MAHMOOD they strole money Wimbledon Internet
Infromation has been received that Kamran Mahmood is now rokign with henly homes and working with a woman names as Miss Eve Laws, who Kamran had a 2 year affair with.
they have been seen together in the West End.
Kamran the only way out for you is to pay bac...
Entity
Categories: ORGANIZED CRIME
57, Report:
#825021
Posted Date:
Jan 19 2012
A VICTIM OF THE MAHMOOD BROTHERS SHEFFIELD WARRIORS THEY STOLE MONEY FROM ME KAMRAN MAHMOOD AND HAROON MAHMOOD ARE FRAUDSTERS SHEFFILED Internet
Be careful as private detectives have been hired in both london and canada and found that Kamran Mahmood has been followed to the Docklands and Borough areas, if you have any information as to what he is doing and who he is meeting , we can pass this on the the special investigative...
Entity
Categories: ORGANIZED CRIME
58, Report:
#763569
Posted Date:
Jan 17 2012
PYS MGMT GROUP PARTNERS LLC Dr. Kamran Broukhim MD Double billing, Over billing insurance and patient without knowledge and without written estimate or contract Los Angeles, California
1. In the summer of 2010 we used an ENT known by Dr John Cher for a reason unrelated to this story.
While in the room, I complained about my breathing. So the Dr. promised me that he can operate on my nose and he is to bill my insurance without costing me a dime. (Basica...
Entity
Categories: Plastic Surgeons
59, Report:
#789203
Posted Date:
Dec 11 2011
MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, Dubai, Internet
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 assur...
Entity
Categories: Time-share developers
60, Report:
#792618
Posted Date:
Nov 17 2011
Minc, Haroon, Kamran Mahmood Fraud, ran off with the Money, Living in Canada Internet
Hi to the employee who worked for The crooks kamran and haroon.If you worked there 3 years ago why did you not report their activities sooner either to the investors or to the police. This may have saved the investors from giving up more money to these b**tards.Is there anyway to co...
Entity
Categories: Property Management