- Report: #476368
Complaint Review: Milan Paradiz - London United Kingdom
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Author Confirmed
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Milan Paradiz
London, United Kingdom, U.S.A.
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Milan Paradiz, Investment ripoff London United Kingdom
I received an email from someone representing themselves as Mr. Ayman Hariri, a wealthy Board Member of the Saudi Oger organization in Riyadh. He also represented himself as an investor, interested in partnering with me to manufature and distribute my product. He offered me $1 million without any real conditions other than a straight forward 5 page agreement and the indication I would need to go to London and set up an escrow account for the transfer of funds. After seeing this report and noticing that the phone number on this report coincides with the phone number I have for Mr Milan Paradiz, the "Financial Coordinator" for Mr Hariri, I realized that I too have been sucked into a scam but fortunately realized it well ahead of risk. There were no "real" phone numbers made available to me after several requestes and my request to Paradiz to have direct verbal contact with Mr Hariri was not assisted in any way.
Be cautious of really great offers and don't trust anybody you don't know...
Mike
Seattle, Washington
U.S.A.
Be cautious of really great offers and don't trust anybody you don't know...
Mike
Seattle, Washington
U.S.A.
1 Updates & Rebuttals
Amos
Seattle,Washington,
U.S.A.
update
#2Author of original report
Tue, August 11, 2009
The subject Phone# is +447024021827
