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Report: #881863

Complaint Review: minc property enterprises - new walk New York

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  • Reported By: jmarson — new york United States of America
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  • minc property enterprises 120 Moorgate new walk, New York United States of America

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 new walk, New York

*General Comment: Admission of Forging Documents

*REBUTTAL Owner of company: HIGH COURT ORDER WITH A PENAL NOTICE

*Author of original report: kamran and his links with property companies

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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.

This report was posted on Ripoff Report on 05/12/2012 02:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/minc-property-enterprises/new-walk-new-york-/minc-property-enterprises-kamran-mahmood-kamran-who-conned-millions-of-investors-is-at-the-881863. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
1Employee/Owner

#3 General Comment

Admission of Forging Documents

AUTHOR: pmp electrical - (United States of America)

POSTED: Sunday, December 16, 2012
Henley Homes were taken to court by PMP Electrical Services Ltd, case No: HT-10-185 at the Technology & Costruction Court. It was clearly proven that representatives of Henley Homes had forged a letter purporting to be from the National Grid to support a claim of alleged defective cables installed by PMP Electrical Services Ltd. The directors of Henley Homes denied actually creating the document, blaming a rogue employee for its creation. They had previously denied knowledge of its existence when contacted by National Grid lawyers in January 2010, yet claimed in court that the letter had been discussed at an internal board meeting in November 2009.

The directors of Henley Homes did openly admit creating electrical test certificates for an unrelated project due to pressures from their funders to complete sales of property. The fabrication of these certificates enabled them to complete sales of apartments and occupy them, despite the building being unsafe to occupy. Whem questioned about these certificates by Kent police in another unrelated matter, the directors of Henley Homes denied ever seeing the certificates they had told a high court judge they had created.

These people are liars, cheats and fraudsters, who will say what is ever necesary to deflect the situation before them, even lying to a high court judge if required. They will not be able to "gag" this thread as all of the above forms part of the court records relating to the case referenced.
 
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#2 REBUTTAL Owner of company

HIGH COURT ORDER WITH A PENAL NOTICE

AUTHOR: Admin - (United Kingdom)

POSTED: Thursday, July 12, 2012
On behalf of HENLEY HOMES, BRIDGEPOINT VENTURES, IPIN GLOBAL and their respective CEOs and Managing Partners

The above individuals and companies have been subjected to a defamatory campaign of harassment and intimidation by two recently identified individuals. Totally false and baseless allegations were made and published on the web.

THESE ALLEGATIONS ARE ENTIRELY UNTRUE.

On Friday 6 July 2012, lawyers acting on behalf of the aforementioned individuals and companies successfully obtained a HIGH COURT ORDER granted by Mr Justice Tugendhat. This Order prevents the named individuals from HARASSING and publishing DEFAMATORY articles and comments on the web or any other medium.

A civil claim against the individuals has also been issued for substantial damages under claim number HQ12D02724 in the High Court and the matter has been referred to the Metropolitan Police for investigation as this constitutes a criminal campaign of harassment.

Henley Homes, BridgePoint Ventures and IPIN Global will ALWAYS robustly challenge any attack on their reputations.

Counsel for the Claimants were Hugh Tomlinson QC and Sara Mansoori of Matrix Chambers who were instructed by Farooq Bajwa & Co Solicitors, 45 Charles Street, Mayfair, London, W1J 5EH.
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#1 Author of original report

kamran and his links with property companies

AUTHOR: jmarson - (United States of America)

POSTED: Tuesday, May 15, 2012

kamran is working with minc

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