1, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Categories: JOB Scam
3, Report:
#1446556
Posted Date:
Jun 08 2018
Haroon Sold a market study, which did not have any market data
These guys are real rip offs. I ordered a report from these guys, they don't even develop reports. Just get something from other vendors and send it to you.There description at their website https://www.researchandmarkets.com/, said The Bridge, Tunnel & Highway ...
Entity
Categories: Web Mail, Web survey
5, Report:
#1407193
Posted Date:
Oct 19 2017
InsideUp Inc Asad Haroon and Grant Bentley No Payments Made Cheating with India based Partners Not giving Money Fraud Scam Not Ready to Pay San Diego California
I have a lead generation company in Pune India and I am working with this f****** stupid a**hole company InsideUp from last 1 year. We have supplied them leads for different categories and campaigns and now I have not received my payments for almost 9 to 10 months of work which is w...
Entity
Categories: Advertising Agencies
6, Report:
#1303088
Posted Date:
May 02 2016
Insideup Inc Grant Bentley, Asad Haroon No payments made for 4 months, September, October, November and December 2015 San diego California
I have my own company named Excelsior Research in India, We were working as vendor for insideup from June 2015. we worked with them for a period of 7 months out opf which we were paid only for 2 months later they made changes to their payment terms and informed us that they would ...
Entity
Categories: hunting
7, Report:
#1246827
Posted Date:
Aug 06 2015
rozeepk noman hassanharoon Rashid rozee.pk scam noman hassan Haroon Rashid Internet
i paid them for an ad on their site. after that i tried to contact them on their phonenumbers and emails which do not work and no one replies. finally i got in touch with 2 staff named noman hassan and haroon rashid. i was promised a prompt refund or placement.
instead i was aske...
Entity
Categories: Internet Services
8, Report:
#1223437
Posted Date:
Apr 19 2015
Haroon Ijaz roohaniijaz.com fraud spiritual healer psychic amil amaliyat islamabad Internet
another one of these fraud psychis/amils
they do nothing but take your money
do not waste your time with them.
roohaniijaz.com is his website. when you try to send him money by western union, your money gets returned because he's had so many transactions. then he gives you someone e...
Entity
Categories: Psychic
9, Report:
#1223282
Posted Date:
Apr 18 2015
Fiverr.com seller: HAROON10 Complete rip off scam Internet
This seller did not provided any service what so ever. Did absolutely nothing as far as providing Facebook likes which is what they were selling.
There was no additional Facebook likes added to the page requested and this seller is acting in a fraudulent manner deceiving people int...
Entity
Categories: Internet Services
10, Report:
#973703
Posted Date:
Nov 26 2012
Webs, Inc. Haroon Mokhtarzada Ripoff Domain Name Silver Spring, Maryland
Paid $30 something dollars for a domain name for 1 year. Cannot point the name to anywhere else, stuck with webs.com's crappy website building service. Absolutely no way to contact them by phone or email on the website. Billing support links are broken. Say you have a 30 day money b...
Entity
Categories: Web Hosting
11, Report:
#932343
Posted Date:
Aug 25 2012
Liquid Printer Inc. liquidprinter.com Liquid Printer IS A HUGE SCAM! Internet, Ontario
Please do not believe a word they write on behalf of their company. Save yourself from these scam artists. Please cut it out with the fake name, Kevin Anderson, Psshhhttt. Their real names are Fahad Mohammad and Hafiz Mohammad Haroon who is the ring leader of all t...
Entity
Categories: Internet Fraud
12, Report:
#889402
Posted Date:
May 28 2012
Minc property enterprise Kamran and haroon mahmood deception london, Other
i am also one of those who bought an apartment from minc property in jamaeirah village dubai. i have paind 70% of the money and now there is no trace of the company or the mahmoods. I would be interestted in joining an action group to do something about it. can any one supplty...
Entity
Categories: Liars
13, Report:
#871386
Posted Date:
Apr 20 2012
Parent Of Child~Yolanda Yolanda Harris Deadbeat, child support, alias, name change, fraud, corrupt, illegal, practice without license Chicago, Illinois
Aaron B. Thompson, alias Aaron Rashid has expired license 011238913. He is know to practice cosmetology in Chicago, Boston,Atlanta. Under the alias Aaron Rashid or Haroon Rashid. Assuming his father cosmetology license. He alludes State Child enforcement and ...
Entity
Categories: Hair Salons
14, Report:
#858922
Posted Date:
Apr 20 2012
Michael Mirharooni Criminal, Thief, Rip off , Scammer, liar, Internet
Michael Mirharooni breached his contract with me. He promised to pay me all the money he owed me for pool service and repair. He is a has shown no respect for me. He owes me 750 $ I have turned him over to collections. I will be taking him to small claims court to try to get my...
Entity
Categories: Pool Services
15, Report:
#863028
Posted Date:
Apr 03 2012
MINC, MiNC, Kamran Mahmood, Haroon Mahmood Minc and Kamran Mahmood and Haroon Mahmood the liars, the cheaters London Internet
I have read all the reports against the Mahmood Brothers and can only add that I knew where this was all going. I worked for MiNC Property Enterprises Ltd, and was glad I only lasted two years.
I met Haroon Mahmood on two occasions, and found him a pleasant man, very focused and ...
Entity
Categories: Real Estate Services
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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