SUSPECTED SCAM!

Investment scam
mahmood.jalala@klh-holdings.com +34634117749 Mr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC

Date06/21/2025
Fraudulent emailmahmood.jalala@klh-holdings.com
PseudonymMr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC
Url / Websiteklh-holdings.com
Scamdoc Trust Score | Contact / Whois info
Telephone+34 634 11 77 49 (ou 0034634117749)
Scam contentsThey offered loan project funding for a huge amount of funds through a referral from Mr. Martinez Carmelo to Mahmood.
They impersonated a company and a similar website (Kuwait Investment House Holding: kih-holding.com): Same company name and similar website domain.

The man who introduced Mr. Mahmood to us is Mr. Martinez Carmelo(+34634117749) at Pakoma Consultant SL.
Comment / ReviewI do hope these guys can not commit any further financial fraud using the fake, similar website and even the same company name in order not to make further victims.
Thank you