Menu
Login
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
The complaint has been investigated and resolved to the customer’s satisfaction.
This complain is true. Mahmood El.shahhal or El.chahal Mahmoud is very difficult guy to deal with especially after he receives yuor money. He is heartless and unkind. Do not be deceived by his smooth talk. If you read betwen the lines when he is talking, you will know that he is a seasoned lier. If you see him report him to the police immediately. Do not entertain him. He has ripped off people in China, Korea, Africa and even Germany but one would wonder why he is still on the loose. If any one want his photo please request via this website and I will make it available to you. This is real people. This guy is ruthless. His death will not be a good one and it is a matter of time he will be behind bars or something bad will happen to him. He thinks he is smarter than everyone but his days are numbered.
Hello Sir, am from the Tresor in my countrie, and we are about to start some business relation with this man, Mohamed, my partner in Europe send me his details and I came here online to look for his name and what am finding is just all this here. So please I would like to get his picture, so we can stop him. Thank you. tell me what I have to do.
Thank to you all, I am about to contact him, but I have been somewhat suspicious of the first, so I find out. and after reading your complaint letter. I'll decide not to
Dearv Sirs,
we have contract with best funds international, Lebanon .Chairman is Mr.Mahmood elshahal.
We wrote information in internet that is a fraud, scam.Please if anybody have information for this matter to write me balkanvelo@gmail.com or bunai@mail.ru, skype eurobrokers1
Thank you for cooperation .
Ozar ivanoul
dear Sirs,
thank you for your time.
can u plz send me his picture to know him at this email add. red_rose_only30@yahoo.com?
thank you
red rose
Please send me by an e-mail file attach the photograph of Mahmood El.shahhal, at worksolutionscom @hotmail.com, we are looking for him, he's a devil.
This is an old topic, if you're talking about the same guy Mahmoud Chachal based from Beirut, he's still active in the business, continue to victimize people. If you guys are still hoping to put him behind bars, lets work together.
Kindly send the picture of Mahmoud to scambusers6@excite.com
mr you have picture of Mahmoud ?
please send my, because is posible have Information .
alex.negru@blackshadowgrup.ro
Dear Sir, Can I request a photo of the abv mention business scammer Mahmood El shahhal.. Pls send to my email at ema1312@gmail.com ths photo will be useful to avoid from being scammed by him. ) Wiil be grateful if you can send me his photo bcoz people can change their name but not their photo. Million thks. Rgds
ПАСПОРТ МАХМУДА ШАКАЛА
This is very wrong information from this Russian man . The reason is his wife was girl friend of Mr. Mahmoud so that he write such stories, even he never meet Mr . Mahmoud at all .
Everybody is complaining but I didn’t see any solid evidences just complaining...why don’t they(the complainer) go the their banker? Simple reason, their business or project are not bankeable. Paying a fee upfront is normal, which cover legal cost, bank fees and so on...there’s no sign thing as free lunch. If they this people think without paying you will get what you wanted...maybe this people come from stupid fools schools...if you don’t have money don’t do business simple...
I didn’t this guy but one thing for sure, I’m not that stupid to pay something which I not guaranteed to get.