- Report: #484430
Complaint Review: Ayman Hariri Milan Paradiz - Riyadh Internet
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Author Not Confirmed
Why?
Ayman Hariri Milan Paradiz
unknown street Riyadh, Internet, United States of America
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Ayman Hariri, Investor; Milan Paradiz, financial coordinator. Since my initial report I have received numerous intimidating calls from persons purporting to be Hariri, Paradiz and a third individual who I believe was represented as Hasan Awad of Saudi Oger. Seattle, Washington
I have received calls from different individuals, each threatening me if I do not remove my initial report from this site. Intimidation continues with calls every few days and threats such as "you will face the music".
All calls made from all tree persons were shown on caller ID as "Private". The number given to me by Paradiz (listed on the prior report) was not reachable. I asked for his number in his Miami office (google showed Milan Paradiz in GoBigNetwork with limited info in Miami). He said he didn't remember it and would email it to me. I never got it. I received an email from [email protected] which I replied to after requesting some form of validation of his ID. My reply to him was rejected by the server and returned to me. I left 2 phone calls to Ayman Hariri at Saudi Oger in Ryadh and never received a return call. I can only presume that a proposal ($1,000,000) to partner with an unknown entity would be a considerable reason to return a phone call to your proposed "investment manager".
They are all thieves trying to ride the shirt tails of honorable and successful people in the middle east region. I hope that they are discovered, but in the event they are not, beware of really great offers from investors. It's easy to make yourself believe that you have a great opportunity to get some working capital but it may cost you a lot more than you are prepared to lose.
1 Updates & Rebuttals
Milan Paradiz
Miami,Florida,
United States of America
Milan Paradiz/ Ayman Harriri/ NO REAL INVESTMENT
#2REBUTTAL Individual responds
Thu, January 14, 2010
I am Milan Paradiz. Last year I was trying to obtain financing for a gold mine operation. As I posted my request on GOBIZ network and Global BX, I started to receive plenty of supposed "offers" for investment. One of them was "Mr. Ayman Harriri". I provided them with all of the requested documentation, checked their adress on the website and even called to their Rhiad Office. I ended up flying to Dubai, in order to complete the transaction. Thank God, by the moment when I met with a person representing so called "Mr. Hariri", so many unconsistencies happened that I decided not to conclude the transaction. This decision probbaly saved me a lot of money ... ! Anyway, now I see that these people are using my name and possibly my documents (passport !!!) in connection with scams over and over again. If anyone receives any "offers" or threats or whatever with my name on it, please do not pay attention to them, they are not real. I do not know how to fight these people, so I will just have to let it be, but please be sure you are in no real danger and/or the supposed "proposal" that apparently I am endorsing is NOT TRUE. Sorry for all the mess ... MIlan.
