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  • Report:  #440616

Complaint Review: aaltaher.com

aaltaher.com criteria for invesrment is open escrow account with $10000000 and sign in London Dubai

  • Reported By:
    anon Other
  • Submitted:
    Fri, April 03, 2009
  • Updated:
    Fri, April 03, 2009
  • aaltaher.com
    Http://www.aaltaher.com/
    Dubai,
    United Arab Emirates
  • Phone:
    +447024021827
  • Category:

I was looking for a investor these people contacted me. They would invest $5000000 USD but my obligation would be to go to London to sign documents and open a escrow account in my name with &10000 USD with HSBC but when i said i could open one with a representative in South Africa and it will be valid for 3 months before funds were deposited in the account i was told it has to be done in the UK as he Samir Jordan {the financial advisor for Tarek Aal Taher} could use his influence to open the HSBC account in one day when i refused they did not contact me again. I have searched the internet for scams but he comes up clean. I do not know if this is a scam but i do smell a rat.

Anon
anon
Africa

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