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Habib Abisaad was introduced to me as a representative working on behalf of certain Saudi nationals to make investments on their behalf in the US. The business opportunities presented were across the spectrum - Hospitals, Medical Equipment, Wind Turbines. Steel, Power Barges, Ethanol, Cement, Insurance to name a few. He always appeared to be very busy taking calls from Sheikhs, Prime Ministers and people in power.
I wish I had done some basic checking on Google. I lost all my savings, my house and my sanity. This man has tricked so many people. Do not listen to his lies or tall stories. He is a thief only after your money. You will never get your money back ... or even a call returned. Wonder why the FBI hasn't caught him as yet.
Life is short, but I truly believe what goes around, comes around.
The complaint has been investigated and resolved to the customer’s satisfaction.
Be careful of this individual Habib Abisaad.
He has been involved in very dubious/suspicious financial transactions since a long time.
The Anti-Money laundering Report published by the inter-governmental body Financial Action Task Force (http://www.fatf-gafi.org/), details wire transfers from Habib Abisaad for export of nuclear equipment without a license to Cyprus and Iran. His business partner was indicted and convicted.
Details on page 32 of the Report at http://ow.ly/xeMW9
More on Habib Abisaad scams - all information is in public domain.
The newspaper UT San Diego carried a detailed investigation on a land scam engineered by Abisaad wherein he tried to sell 760, 000 acres of land owned by the federal government on behalf of a company he claimed was a “Saudi Arabian entity” with links to the Saudi royal family.
http://www.utsandiego.com/uniontrib/20061016/news_1n16deed.html
His other common scams involve cement consortiums and medical hospitals/equipment companies.
This can't be the Habib than I knew in the 80's who was a medical student at Harvard becoming a Dr?! Please let me know. MarLen55@gmail.com. My name is Mary.
Correction: that I knew, not than.
Habib Abi Saad ruined many people lives, ruining them till death, he is a crook and a criminal and must be sentenced to life imprisonment. There is a trial against him in Massachussets. Please contact me to be a witness and prevent him from more criminality. Contact me at cynthiatebcherany@google.com
Mary, this is the same man who pretends to be a doctor from Harvard. He never graduated, he is a liar and everything he says is a bluff
That is so scary! I was married with 2 children. My husband and I met him when I was about 31 and I believe he was 26ish. He had a Mercedes or a BMW and I was so impressed because he was wearing SCRUBS and was in Harvard Medical School! He told me about his wealthy family in Lebanon living in a sprawling 100 room mansion with marble everywhere! My marriage was bad and Habib was trying to start an affair. I was TEMPTED but didnt believe in cheating at all. I am floored right now. Why isn't he in jail and why can I NOT find a pic to make sure it's him? Email me? Please! MarLen55@gmail.com
I copied and pasted your contact info and it said no results found?
cynthiatebcherany@google.com?