‘Mahmoud El Chahal abused our trust in funding scam,’ writes ‘victim’

Letter to OffshoreAlert from Abdelrahim Mahamat Badaoui, of Sociétè Complexe Industriel Rahma, complaining and warning about Lebanese national Mahmoud El Chahal, of Qatar Finance House, an advance fee fraudster whom we have previously exposed.


  • October 17, 2019
    Fraud
    Investments