Usacomplaints.com » Business & Finance » Complaint / Review: Minc property enterprises - Kamran Mahmood kamran who conned millions of investors is at the moment working with henley homes group plc, apparently henley his still building properties while it has no money but kamran seems to financing all th. #886184

Complaint / Review
Minc property enterprises
Kamran Mahmood kamran who conned millions of investors is at the moment working with henley homes group plc, apparently henley his still building properties while it has no money but kamran seems to financing all th

Kamran mahmood, is working with henley homes group plc, henley have no cash or liquid finances but they continue to build properties and keep running. It appears kamran is using his black money to fund them in exchange for A CUT. Henley is financially bust but sitll continues to buidl properties and keeps running as kamran is using his black money to launder it through henley and henley would you they be able to explain if they use their own finances or do they use kamrans money?
As henley seems to be using other peoples money alot like kamran but this time henley is using kamrans money wihich was stolen from so many investors. Crooks bunch of them yet there is evidence Henley Homes Group is doing business with organisations such as barclays capital, close brothers group, Investec bank, Bridge Point Ventures, Golden tree, Bank of Kuwait, Key Homes group plc.
It is beleives henley does not use any of its own money for any of its ventures its either kamrans or banks money. I think we should all write to these organistaions reporting their involvement wiht crimenals. Also kamran and henley are doing a major major projects from bridgepoint ventures.
Http://www.bridgepoint-ventures.com May be we should report this to bridge point and make the ceo aware of who they are doing business with.


Offender: Minc property enterprises

Country: USA   State: New York   City: New walk
Address: 120 Moorgate
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google