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!!!