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.

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