1, Report:
#484430
Posted Date:
Jan 14 2010
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 cal...
Entity
Ayman Hariri, Milan Paradiz
Categories: Financial Services
2, Report:
#480435
Posted Date:
Aug 15 2009
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
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 [email protected] Mr. Hariri requested to see my business proposal for a start-up ventu...
Entity
Ayman Hariri, Hasan Awad, Milan Paradiz
Categories: Investment Brokers
3, Report:
#476368
Posted Date:
Aug 04 2009
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 milli...
Entity
Milan Paradiz
Categories: Investment Brokers