61, Report:
#791896
Posted Date:
Oct 30 2011
HAROON MAHMOOD AND KAMRAN MAHMOOD Minc Property,Mondo Hospitality,Minc Investments LIED TO TRUSTING CUSTOMERS WHO TRUSTED THEM, THEY RE INVESTED CUSTOMERS MONIES WITHOUT RINGFENCING IT sheffield, Other
I used to work for Minc unfortunately , I started in Dubai and worked for a short period of time in London when I was asked by Kamran Mahmood to cover a member of staff in London
Kamran felt I wrongly lost my job in Dubai, and knew I was good at my Job.
Staff will...
Entity
Categories: ORGANIZED CRIME
62, Report:
#787207
Posted Date:
Oct 16 2011
MINC PROPERTIES HAROON MAHMOOD KAMRAN MAHMOOD HELLO MAHMOOD SCUM BROTHERS. RIPOFF MERCHANTS , LIARS, THEIVES, CHEATS, CRIMINALS AND ALL MANNER OF LOWLIFE SCUM DUBAI, Internet
MAHMOOD BROTHERS
Please dont hide. Please dont lie anymore. Come down from that penthouse apartment and face the music. Because the music will set you free.
What you have done to people you will never be forgiven for - In this lifetime or any other!
Im...
Entity
Categories: Questionable Activities
63, Report:
#789185
Posted Date:
Oct 15 2011
MinC Apartment / MiNC Enterprises / MiNC Dubai Thieves, Biggest Fraud in History, Scam, Money Laundering Internet
Haroon Mahmood is enjoying high life in Toronto, Canada with his wife Farha Mahmood and 4 children. Have a look on masala.com where his wife is continually referred to as a Pakistani Socialite and you will see various party photos of them enjoying the high life. One pict...
Entity
Categories: Real Estate Services
64, Report:
#768764
Posted Date:
Sep 08 2011
minc property uae simon everest,simon curral ,leah bautisha,dipa adnani,pooja lal,mahek adwani after paying over 70% of the property price and have nothing dubai, Internet
after purchasing my dream home which was to be built in 2008 i am still waiting.i recieved several e mails during 2007 showing progress and each quarter sent money as asked.then came the recession where it was on hold.i decided to go out to dubai earlier this year after sending e ma...
Entity
Categories: Door to Door Sales
65, Report:
#759041
Posted Date:
Sep 06 2011
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 compa...
Entity
Categories: Property Management
66, Report:
#766451
Posted Date:
Aug 17 2011
MINC Properties Haroon Mahmood , Kamran Mahmood I would like to hear from anybody who purchases properties in International City Greece from MINC Properties and who didnt receive rental income owed to them. They appear to have disappeared off the f Internet
I would like to hear from anybody who purchases properties in International City Greece from MINC Properties and who didnt receive rental income owed to them. They appear to have disappeared off the face of the earth although Haroon Mahmood , Kamran Mahmood and their fellow thieves ...
Entity
Categories: Business Consultants
67, Report:
#717167
Posted Date:
Apr 13 2011
Da Mincci Jewelers Mampre Minci Do Not Purchase Anything From Here Even an Appraisal Henderson, Nevada
I paid to have my diamond ring appraised at Da Mincci Jewelers. As a diamond collector, I thought the appraised amount was exorbitant. So a week later I took it to another store in California to have the same ring appraised and it was appraised t...
Entity
Categories: Jewelers
68, Report:
#703641
Posted Date:
Mar 07 2011
Tomball Ford Internet Sales person was inappropriate Internet
I contacted 2 Ford Dealerships via Internet about pricing on a Ford Escape. When the price was returned for each dealership, I was taken back on the pricing for each of these vehicles. I bought a Nissan Frontier for less than the prices quoted. Car dealers are alwa...
Entity
Categories: Auto Dealers
69, Report:
#700892
Posted Date:
Feb 28 2011
Mampre Minci/Da Mincci Jewelers Why You Should Never Conduct Business with Mampre Minci or His Store Da Mincci Jewelers Henderson, Nevada
Poor Money Management-he gambles heavily at the casino, vendors are forced to visit his store asking for payment for jewelry sold to him because Mampre avoids your phone calls, multiple companies filed lawsuits, he likes fine dining and driving around in fan...
Entity
Categories: Jewelry Stores
70, Report:
#547895
Posted Date:
Dec 31 2010
Gene Newell Modelup.TV is a fake modeling agent in portland. He's a creepy old man who preys on naive young women! portland, Oregon
This guy is a total creep! He claims to be an agent, but all he gets you are trashy night club promo gigs where you have to dress like a skank and have no modeling experience what so ever. The girls don't even look like models. He takes you into a small room and asks all kinds of pe...
Entity
Categories: Modeling & Talent Agencies