AHEB INVESTMENT GROUP They say that they will get funds for your project LIMASSOL - CYPRUS Internet

I am one of the unfortunate investors who got scammed by this firm called AHEB Investment Group.
Now this firm supposedly portrays to “secure” a loan for your project, they make fake and false promises and make you pay an upfront fees in the name of due diligence.

This is a special fraud company, they do not rip of common people but investors and brokers. Now this is what happened with me.

I received a call from AHEB (1-213-9844-908) on 7th April, 2011. When the person across spoke to me he seem to know me well, my details and my accounts. I didn’t really get him at first but later he told me he was from AHEB and he was interested in investing into my firm but for that I needed to pay him some upfront fee and in return I would get a loan amount of thousands of dollars.

They have scammed us brokers and borrowed our money in the name is due diligence. This is clearly unfair trading, not acceptable and is completely illegal.

They do not give you details of their bank or tell you which bank handles their finances probably cause they don’t have any, nor are they capable of securing a loan for anyone’s projects, let alone yours. They are fraud, the little amount they earn by making people pay an upfront fees is what they survive on.

But scamming thousands of investors and brokers and charging them a fee gives them a lot of money. AHEB is a scam, do not get involved in their fishnet else you’ll just be hanging unless you give up!! RIP OFFS!!