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Aheb Investment Group
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Aheb Investment Group Complaints 1

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5:51 pm EST

Aheb Investment Group Scam alert

AHEB Investment Group with the address of P.O. BOX 57358, LIMASSOL CYPRUS, represented by Costas Georgiou and A. Kampitis has taken upfront fees from unsuspecting investors and borrowers and has never delivered what they promise.
They ask for small upfront fees that are not a big loss to pursue when you have realized you have been scammed!

I have spoken to many people who have been scammed by AHEB Investment Group. They make a living at charging upfront fees and justify it by saying it is for the cost to do due-diligence.
Investors and Borrowers Beware!

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Stephanie Jaque
US
Dec 30, 2020 12:48 pm EST

Hi, I would like to contact you. I am Javi no the same problem

Is Aheb Investment Group Legit?

Aheb Investment Group earns a trustworthiness rating of 61%

Generally safe, but check closely before sharing details.

Our conclusion: Aheb Investment Group's operations, reviewed by ComplaintsBoards, appear mostly legit but with some concerns. Be careful and read customer feedback before dealing with the company. Negative reviews may indicate potential risks.
  • There was some difficulty in evaluating or examining the information or data present on the ahebgroup.com. This could be due to technical issues, limited access, or website may be temporarily down for maintenance or experiencing technical difficulties.
  • Ahebgroup.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The ahebgroup.com may offer a niche product or service that is only of interest to a smaller audience.
  • We found that the website for Aheb Investment Group is very young, indicating that it may be new or recently launched. It is important to exercise caution when engaging with new websites, as they may not have established a trustworthy reputation yet and could be more vulnerable to security risks.
  • We found that the technical contact email address for Aheb Investment Group is a free email address, such as Gmail or Yahoo. This could be a sign that the website is not a legitimate business and may be engaged in fraudulent or malicious activities.
  • The use of a free email address for contact on ahebgroup.com may be a red flag indicating potentially unreliable or fraudulent activity.

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Overview of Aheb Investment Group complaint handling

Aheb Investment Group reviews first appeared on Complaints Board on Feb 28, 2011. The latest review Scam alert was posted on Feb 28, 2011. Aheb Investment Group has an average consumer rating of 1 stars from 1 reviews. Aheb Investment Group has resolved 0 complaints.
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  1. Aheb Investment Group Contacts

  2. Aheb Investment Group phone numbers
    +1 (213) 984-4908
    +1 (213) 984-4908
    Click up if you have successfully reached Aheb Investment Group by calling +1 (213) 984-4908 phone number 0 0 users reported that they have successfully reached Aheb Investment Group by calling +1 (213) 984-4908 phone number Click down if you have unsuccessfully reached Aheb Investment Group by calling +1 (213) 984-4908 phone number 0 0 users reported that they have UNsuccessfully reached Aheb Investment Group by calling +1 (213) 984-4908 phone number
    +1 (347) 416-6069
    +1 (347) 416-6069
    Click up if you have successfully reached Aheb Investment Group by calling +1 (347) 416-6069 phone number 0 0 users reported that they have successfully reached Aheb Investment Group by calling +1 (347) 416-6069 phone number Click down if you have unsuccessfully reached Aheb Investment Group by calling +1 (347) 416-6069 phone number 0 0 users reported that they have UNsuccessfully reached Aheb Investment Group by calling +1 (347) 416-6069 phone number
  3. Aheb Investment Group address
    6b Aisopou Street, Limassol, 3100, Cyprus
  4. Aheb Investment Group social media
  5. Michael
    Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 13, 2024

Recent comments about Aheb Investment Group company

Scam alert
1
Hi, I would like to contact you. I am Javi no the same problem

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