AIM777

Scammed by Aim777

Posted on by Consumer Court
Name of Complainant Akoto mercy Ebere
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 210,000 on 24 Aug 2023 and I was given an account to pay into 1004727106 Iorfa Ndernen Simon Zenith Bank after the payment and confirmation that was the end I did not see my money or the products Scammed by Aim777 was last modified: September 2nd, 2023 by Consumer Court

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Defrauded

Posted on by Consumer Court
Name of Complainant Esther
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The two individuals whose names are IDRIS and Francis Kasarachi with the palmpay accounts 9550826222 and 9550697849 are using the accounts to defraud people using the name AIM investment platform. I have also be defrauded by them. If these accounts can be frozen pending investigation, it will help a lot of people. Thank you Defrauded […]

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AIM777 scammers

Posted on by Consumer Court
Name of Complainant Precious
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

AIM 777 is using Acadian asset management information to dupe people asking them to buy products and will be paid daily interest. They have currently blocked their sites and they no longer communicate with the members. AIM777 scammers was last modified: September 2nd, 2023 by Consumer Court

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Fraudulent company

Posted on by Consumer Court
Name of Complainant kambiri chibundo
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A company named AIM777 (ACADIAN investment management). Has defrauded me and many Nigerians of our hard earned money, we invested in their company to run a trade for us, I made withdrawals it was returned back my wallet, tagging my wallet, risk account and I have to pay to reactivate, which I did and so […]

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AIM777 fraudulent Activities

Posted on by Consumer Court
Name of Complainant Aaron
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The two individuals with names IDRIS and Francis Kasarachi with the palmpay accounts 9550826222 and 9550697849 are using the accounts to defraud people using the name AIM investment platform. If these accounts can be frozen pending investigation, it will help a lot of people. Thank you AIM777 fraudulent Activities was last modified: August 30th, 2023 […]

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