- Report: #792618
Complaint Review: Minc Haroon Kamran Mahmood - Internet
-
Author Not Confirmed
Why?
Minc Haroon Kamran Mahmood
Uk/Dubai Internet, United States of America
Phone:
Web:
www.minc.co.uk
Categories:
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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 contact you either via email or via phone.
What can you tell us about Simon Everest and pooja lal and the other eomployees, they knowingly lied to us to get more money knowing what Kamran/haroon were doing.
Can you also tell us how much kamran was making from Minc. His brother is describing him as just an Employee ie Manager.
Do you have any proof which we can present to the police in regards to the financial irreglaraties that the finance officers discovered ie kamran moving large amounts of money out of Minc accounts.
Can you also shed some light on how they removed the money from the escrow accounts.
Haroon and Kamran if you are reading this u bastards run but one day justice or a bullet will catch you for the misery you have caused the investors.
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 contact you either via email or via phone.
What can you tell us about Simon Everest and pooja lal and the other eomployees, they knowingly lied to us to get more money knowing what Kamran/haroon were doing.
Can you also tell us how much kamran was making from Minc. His brother is describing him as just an Employee ie Manager.
Do you have any proof which we can present to the police in regards to the financial irreglaraties that the finance officers discovered ie kamran moving large amounts of money out of Minc accounts.
Can you also shed some light on how they removed the money from the escrow accounts.
Haroon and Kamran if you are reading this u bastards run but one day justice or a bullet will catch you for the misery you have caused the investors.
2 Updates & Rebuttals
VictimofMinc
United KingdomContact Details
#2Author of original report
Wed, November 16, 2011
Hi,
Can you please contact me on [email protected] so we can discuss how you can help the investors who have lost so much money. Please get in touch
loverboy
sheffiled,Other,
United Kingdom
Response against the crooks Harron & kamran
#3REBUTTAL Individual responds
Fri, November 04, 2011
Hi I was
just a worker I was not in charge of the accounts dept. I only found out from
other members of staff.
Pooja Lall is in India, her number is
00971506587667 and like me was just a worker.There is another guy you
could check with his name is Khalid ,I dont have his number just an e mail, [email protected],
again he was just a worker
Simon Eeverest is working for Coca Cola, he went to jail in Dubai for3 days for
those Wankers Haroon & Kamran because he signed a chq which bounced.
Kamran was making approx 150k from Minc, he was a Director of Minc Property ,Minc
investments and he is still running Mondo behind everybodys back , and
controlling the accounts
Mondo
hospitality management is run by Laurie bellew (just a front) and Andrew Hughes
another crook
there number is 0207 993 9096
Kamran is based in London 222, Somerset Road,SW19 5JE
[email protected]
I will have a full Dossier for Haroon in approx 2 weeks as a few of the
investors have hired a private investigator in Canada who is following him and
his wife and kids daily
