Scam Loan Funding

THIS COMPANY RUN BY MAHMOOD EL SHALAL(chalal) OFFERED US MILLIONS OF US DOLLARS LOAN FUNDING BUT NEVER PAID US ANY MONEY EVEN WE HAVE ALREADY PAID INSUARANCE FEE, HIS TRAVEL EXPENSSES SEVERAL TIMES.

HE HAS ALSO STAYED IN HILTON, ISTANBUL ON OCTOBER 2009 AS A FAKE BUSINESS TRIP TO MEET OUR CUSTOMERS AND COLLECTED 6500 USD FROM THEM AS EXPENSSES OF INSURANCE LOANS.

HE ALSO CHARGED THEM TOTAL SUM OF HIS TRIP EXPENSSES AND EVEN FROM ME.

AS A SHOCKING CASE; WE HAVE HEARD THAT HE HAS ALREADY BEEN DEALING HEROIN AND VALUABLE STONES(DIAMOND) FROM ASIAN COUNTRIES TO TURKEY AND HE HAS ALSO ASKED HIS HOTEL ROOM VALE AND HOTEL RECEPTIONIST LADY TO FIND CUSTOMERS FOR HIM FROM TURKEY AND OFFERED THEM PAYING FITTAGE.

THIS PARTY ALREADY NOTIFY HOTEL MANAGMENT RE THIS ILLEGAL DEAL

MAHMOOD SHALAL RECENTLY OFFERED US LOAN FUNFINGS WITH A FAKE UK BANK COMPANY NAME AS HAMLAND BANK. TROUGH HAMLAND LOANS FREDDY HAMLAND ALSO CHEATED 10.000 GBP AS INSURANCE FEE FROM OUR MEMBERS.

HE KEPT HIMSELF IN BACKSTAGE WITHOUT HIS NAME MENTIONED IN THIS CRIME ORGANIZATION.

WE HAVE ALREADY NOTIFIED DURHAM COUNTY UK CITY HALL CONSUMER PROTECTION DEPARTMENT FOR FURTHER INVESTIGATION OF THIS PARTY AND STARTED ALREADY.

BEWARE OF THESE PEOPLE ANYWHERE IN THE WORLD AND KNOW THAT IN ANY CASES HE AND HIS CRIME ORGANIZATION WOULD DEFINITELY CAUSE BIG LOSS AND DAMAGE FOR YOU.

WE HAVE ALREADY ASKED MAHMOOD SHALAL TO PAY OUR MONEY BACK BUT UNFORTUNATELY WE HAVE NOT RECEIVED ANY AMOUNT FROM HIM TILL NOW.

WE ALSO PLAN TO NOTIFY MAJOR AIRPORT AUTHORITIES WORLDWIDE ABOUT THIS MAN AND HIS ORGANIZATION.

PLEASE AVOID DEALING DUBAI INTERNATIONAL&INVESTMENT AND MAHMOOD SHAHAL OR WHATEVER COMPANY HE CREATES NEXT REGARDLESS!!

ALSO THIS COMPLAINT MAY HELP INTERNATIONAL AIRPORT POLICE & CUSTOM AUTHORITIES UNTIL OFFICIAL WARNING IS REACHED TO THEIR SIDE.


OKAY SAN

ISTANBUL AGENCY