Aheb Investment Group Investors Reviews 2025

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Perry of US

Feb 28, 2011 5:51 pm EST

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

Guayaquil, EC

1 comments

Stephanie Jaque of Guayaquil, EC

Dec 30, 2020 12:48 pm EST

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

How responsive is Aheb Investment Group's customer service?

0 Resolved

1 Unresolved

Total complaints: 1

Resolved complaints: 0 (0%)

Unresolved complaints: 1 (100%)

How is Aheb Investment Group’s rated by investors?

Aheb Investment Group’s earns a 1.0-star rating from 0 reviews and 1 complaints, showing that the majority of investors are dissatisfied with financial services.

Keywords

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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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Aheb Investment Group Contacts

Aheb Investment Group phone numbers

+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

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Aheb Investment Group address

6b Aisopou Street, Limassol, 3100, Cyprus

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Sep 25, 2025