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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
mahmood.jalala@klh-holdings.com +34634117749 Mr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC
| Date | 06/21/2025 |
|---|---|
| Fraudulent email | mahmood.jalala@klh-holdings.com |
| Pseudonym | Mr. Mahmood Adnan Jalala/Kuwait Investment House Holding CSCC |
| Url / Website | klh-holdings.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +34 634 11 77 49 (ou 0034634117749) |
| Scam contents | They 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 / Review | I 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
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