• Report: #985378

Complaint Review: Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea,

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  • Submitted: Fri, December 21, 2012
  • Updated: Tue, February 19, 2013

  • Reported By: Adrian — Eden prairie Minnesota USA
Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea,
P.O.Box Carmel or Salina, California United States of America

Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea, Hani Ahmed Abusamra, aka Omni group by the sea Is the biggest fraud Carmel or Salina, California

*Author of original report: Hani Ahmed..aka Harry ahmed..aka Omni group by the sea

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Hani Ahmed,aka, Hary ahmed,aka Hary ahmed abusamra,aka omni group.S.A,aka omni group by the sea in carmel CA. He is a 5.2 inch tall man with gray hair. On sept 23,12 i had a phone conversation with him regarding the financing. He asked me to pay for his trip to Minnesota. I did and paid almost $4000.00 for his trip. He kept on saying that he is part of an international investment group and can finance big projects. The night before leaving he asked masked me to walk with him in the hotel parking lot and told me not to share this with any one or he will not be able to provide financing.

He asked me to pay him $4000.00 for under writing my project and we will go to Paris to get the financing from his investor. I rejected, then he reduced it to $2000 to wire to an account, the 2 hours later he asked if i could him cash.

The next day, He was in such a rush, to get the $2000.00 from me and decided to go to the air port 5 hours before his flight.
 4 months later, no investor and i have had many conversations with him and he keeps on dancing around. I recently found out that he does not even own the omni group and he is not even part of the omni group. Omni group does not even have an office it is just a P.O. Box address and he is going around an collects fee, then he disappears. Please do not trust this man. he will take your money and provide you with nothing. saty away from him. he has no investor. If you any more info on him please e-mail me at       (((REDACTED)))

Sincerely,
Adrian H
(((REDACTED)))

This report was posted on Ripoff Report on 12/21/2012 08:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Harry-Ahmedaka-Hani-Ahmed-Abusamra-aka-Omni-groupSA-aka-omni-group-by-the-sea/Carmel-or-Salina-California-/Harry-Ahmedaka-Hani-Ahmed-Abusamra-aka-Omni-groupSA-aka-omni-group-by-the-sea-Ha-985378. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Author of original report

Hani Ahmed..aka Harry ahmed..aka Omni group by the sea

AUTHOR: Moe - (USA)

As recently as last week Feb 10,13. I received 3 calls from 3 different people and one meet company out of Texas that Harry Ahmed was trying to arrange financing and rip them off.After he finds out that these people have conntacted me. He goes into action and starts to forward them my e-mail communication with another of his friend by the name "Algamdy" from Saudi Arabia (Whom was presented to me as an investor and i communicated with him over the course of 8 Months and nothing came out of it.

Please stay away from this man, or you will lose your money as did several other people and myself. If need any more detail info on this person e-mail me at adrianhaid@aol.com or call me 612-963-3281

Watch out people he clever. He will talk you into giving him the money.
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