Complaint Review: AAL TAHER GROUPS - Dr. Samir Jordan

I had contact with a Dr. Samir Jordan in 2008 from a listing on "Loopnet" I was searching for investors for projects .He pitched the same proposal,wanting to nominate me manager ,of an investment fund (with no credentials)offering 60% of the proceeds for a five year plan per project

They insisted the deal had to be consumated in Riyadh, Saudi Arabia. Monies would be placed in a Spanish Bank.Because they live in an autocratic society (saudi arabia)where eavesdropping by the powers that be is commonplace and very restrictive to who they can do business with.

When I refused to travel to the middle east ,I recieved a call from "Tarek Taher" himself.After niceties he proceeded to ask a favor of me ,to help his son going to school in Minnesota,that needed cash sooner than he
(a verifiable billionaire) could get it to him!!!

Now eight months later I get another contact from Dr. Samir Jordan.This time they have doubled their investment amount and are willing to do a joint venture. I only have to travel to London to sign documents....

Same as the other complaintant I cannot find any other problems with these people except for the "ripoff report"...I think it may be an identity theft scam...BEWARE..INVESTIGATION CONTINUES..

Anon
henderson, Nevada
U.S.A.