Khurham & the Pink Diamond Scam

Unfortunately another scam victim got in touch and shared his story of how Khuram scammed him very recently. It seems like the only way to stop his scamming is to put him behind bars.

For the purpose of keeping the victims details annonymous, we will call him Mr X. Approximately 2 months ago, Mr X gave Khuram 7 pink diamonds worth 100,000 AED because Khuram told Mr X that he had a buyer from Italy who was ready to buy the goods and pay immediately. So 3 days after the diamonds were handed over to Khuram, the excuses started….

Khuram informed Mr X that the italian buyer wont come to Dubai and that he will personally travel to Italy to complete the deal (we all now know that this is a lie because of the travel ban). Fast forward to today, Khuram continues to make empty promises and excuses and has not returned the goods to Mr X.

So if anyone out there is reading this article and has been offered stolen Pink Diamonds by Khuram, please get in touch so that we can put you in touch with the original seller.

This is another crime which will be reported to Dubai police so it looks fairly certain that Khuram will probably end up behind bars fairly soon.

UK, USA & UAE Police fraud cases

I can now confirm through people who have contacted via this website that Khuram has been reported to Police in UK, USA and UAE. At this stage i cant reveal too much information because the investigations are ongoing but several of them are at a crucial stage.

In addition to this, there are multiple legal cases against Khuram to recover money lost by investors and businesses in the same countries.

For a long time now, he has been staying in hotels in Dubai and switches hotels on a regular basis to avoid getting caught by authorities or investors who are looking for him.

It is only a matter of time before he is convicted in further civil and criminal cases and loses everything and faces some jail time.

URGENT – Action Fraud UK

If you have been scammed by Khuram in the last few years, it should now become apparent that he will not pay.

If you contact him, he will make assurances of payments and if youre extremely lucky, he might even give you a small token payment to keep you quiet for slightly longer.

But the harsh truth is that he will NOT pay you your full amount and profit because he owes money to many people. He cant travel because of his travel ban and he is using coronavirus as an excuse not to pay people (because its having an effect on his business).

The time has now come to work collectively to put this scammer behind bars. I have now filed a police report in the UK and I am urging everyone who has been scammed to do the same.

Please go to https://www.actionfraud.police.uk/ and report him asap. The police database will cross reference all the cases and start building a case against him.

There is a section on the form that asks for Scammers details including date of birth, address – please contact us and we will provide this information so you can complete the online form accurately.

Zarpash Chugtai lavish gifts..

It seems that Khurams wife is now in Dubai and living the high life on our hard earned money…..clearly this means that khuram HAS money but has no intention of paying anyone back. Have a look at the following pics –

This pic was uploaded on Khurams wifes – Zarpash Chugtai – social media account in mid-august but was then removed!
Posted on 23rd Aug on her instagram account….all the designer labels are tagged on the pic

The people who are owed money will find these pictures of lavish spending very sickening. Zarpash is also aware that khuram owes money to people. So she is clearly ignoring that fact or believing her husbands lies.

And the biggest shock or irony is that she describes herself as a Philanthropist when her husband is scamming millions from innocent people around the world.

Khurham or Khurram?

In a desperate attempt to evade online detection, it seems that “Khuram” is changing the spelling of his name to Khurram or Khurham. Just to clarify further…..his real name is KHURAM SHAHZAD. Im fairly certain that he will continue to change the spellings and I will keep posting updates when i detect any name changes.

He is still operating his diamond scam business from Dubai because of his travel ban. The coronavirus situation has really helped him in terms of excuses not to pay people back.

The good news is that word about this website has really spread and within the next few months, I will be sharing this information with the Police and tax authorities in a co-ordinated effort.

KS DIAMONDS DMCC

BEWARE – This is the name of Khurams latest scam company which he has registered in Dubai. His website was registered recently in March 2020 and here is the link – http://ksdiamondsdmcc.com/ and he doesnt even have a phone number on the site!

According to the website….he is a household name! He has 2 addresses listed on the site:

Office 328, Antwerp Diamond House, Hovieneerstraat 30, Antwerpen 2018, Belgium

Office 1308, Gemplex 3, Gems & Jewellery House, Dubai, UAE

Please spread the word about this new website on social media and stop him from scamming more people

Whats happened to our money?

By now, we should have all realised that Khuram is a compulsive liar. He has taken money from people years ago and keeps denying that he has no money – yet he and his wife are living a lavish millionaires lifestyle. He has no shame or guilt in spending this money for his own selfish needs whilst he has robbed people…heres the evidence:

BTW these pics are recent and were posted on social media only a few months ago….

New Business

His wife is also opening a new business and guess who is going to fund this?

https://zarpashhairsolutions.com/

ZARPASH – If you are reading this and using Khurams money to fund your lifestyle and business, just remember that “what goes around, comes around”

Unlike your husband, i hope that you have some compassion and talk some sense into him paying the money back to the people he owes.

The purpose of this blog post is to PROVE to everyone that he has got money. He also has mutiple properties and im fairly certain that he has other “investments” hidden somewhere.

Pakistan Location

Unverified reports suggests the image below of a large detached property is owned by Khuram Shahzad. Exact location is being verified as I speak and will be revealed very soon. For anyone who wishes to pursue their legal case in Pakistan can now do so by posting legal notices to the address we will be providing.

Another possible address located in Islamabad is being verified at House #.., Street 58, Sector F114, Islamabad. More details coming soon.

UK Legal Case

According to reports, there is one individual who has started legal proceedings against Khuram Shahzad. I am trying to find more information on this and the legal firm involved but if you have any communications from Khuram Shahzad (including promises made via SMS & Whatsapp), then you may have legal grounds to reclaim your money. Contact me for more information.