Complaint Review: Ayman Hariri, Hasan Awad, Milan Paradiz - Riyadh Internet
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- Author Not Confirmed
- Ayman Hariri, Hasan Awad, Milan Paradiz P. O. Box 1449 Internet United Kingdom
- Phone:
- Web:
- Category: Investment Brokers
Ayman Hariri, Hasan Awad, Milan Paradiz Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in United Kingdom
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I was contacted by someone pretending to be Mr. Ayman R. Hariri of Saudi Oger, a company based in Riyadh, Saudi Arabia (this may be a real company and person). The email came from aymanhariri.r@googlemail.com.
This "Mr. Hariri" requested to see my business proposal for a start-up venture and after a brief consideration offered to invest $35m without any due diligence. (This raised a red flag, but i thought perhaps proper dd procedures would follow).
"Hariri" then refered me to his "financial coordinator", Hasan Awad, who outlined the "investment process" in an email: I had to come to London to set up an escrow account. The email was signed "Milan Paradiz". This is where things really did not match. I googled the latter and saw a report on this site by Mike from Seattle, who was dragged into a similar scam.
Be careful and do your own due diligence on any potential investors/partners
Nick,
U.S.A.
This report was posted on Ripoff Report on 08/15/2009 02:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ayman-hariri-hasan-awad-milan-paradiz/internet/ayman-hariri-hasan-awad-milan-paradiz-offered-to-invest-35m-in-a-start-up-venture-witho-480435. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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