Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,195,238 members, 7,957,564 topics. Date: Tuesday, 24 September 2024 at 02:44 PM

AIMS Asset Management: A Fraud? - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / AIMS Asset Management: A Fraud? (26654 Views)

Poor Handling Of A Fraud Case By UBA Plc: An Open Letter Of Complaint / Aims Asset Management Ltd / Aim For The Skies With AIMS Asset Management Ltd (2) (3) (4)

(1) (2) (Reply) (Go Down)

Re: AIMS Asset Management: A Fraud? by oxygenera8(m): 9:26am On Jan 13, 2017
Usmantee:
AIMS Assets is a real fraud.My investment has matured since May 2014 and I have applied for payment, but up till now it 3 months over 3 months excuse. Nigerian should be aware of their fraudulent scheme and run away from them

Pls can you shed any info on how you applied for payments?
I know you've not been paid, I just want to take solace in the hint that one can apply for payment of matured funds.
Thanks alot
Re: AIMS Asset Management: A Fraud? by Nobody: 11:01am On May 31, 2017
they are more than fraud I invest money since 2008 for 5years up till now I didn't see anything please if you have any news from them contact me 07064861217 or09019130004
Re: AIMS Asset Management: A Fraud? by civilserva: 10:21pm On May 31, 2017
They are fraudsters
Re: AIMS Asset Management: A Fraud? by tgmac24: 7:40am On Aug 22, 2017
Pls i Will like to inform everyone on this forum Who have been a victim of aims asset management fraud that we have taken this issue to the economic and financial crime commision(efcc)which they have promise to swing into action, but on the Note that we must colate at least not less than 30 to 50 receipts or certificate or any evidence of payment of victims and submit to the commission effc,so as to have enough evidence against aims asset management to prosecute them. Which i my self and some Victims have started already, so please we are advised to send ur receipt or certificate or any evidence of payment to revohwofasa@gmail.com or send it through wassap 0706 608 2018.for more info call 08036637297 or 07066082018.thanks
Re: AIMS Asset Management: A Fraud? by tgmac24: 7:50am On Aug 22, 2017
Pls note that u r sending a photocopy of ur receipt or any evidence of payment and not the original one to revohwofasa@gmail.com or send it through wassap 0706 608 2018.call 08036637297,07066082018 for more information.pls we are to send it on time so as to enable d economic and financial crime commission (efcc) to act fast too.thanks and God bless

1 Like 1 Share

Re: AIMS Asset Management: A Fraud? by TheFlex(m): 4:04pm On Aug 23, 2017
thanks
i will scan and forward all my reciepts by next week
thanks again
Re: AIMS Asset Management: A Fraud? by ismail0007(m): 6:25pm On Jan 04, 2018
I am a victim too. I invested money with them since 2008. Till now, it has been one story after the other. May I suggest the admin push this to the front page for people to know about the atrocities commuted by these people all in the name of managing portfolios??
Re: AIMS Asset Management: A Fraud? by cyrilex202(m): 11:23pm On Jan 15, 2018
any news on aims asset yet? if please share I'm a victim too
Re: AIMS Asset Management: A Fraud? by Sandibel: 1:19am On Mar 10, 2018
Please anyone been able to get his/her money invested in Aims asset. Mine has been due, I couldn't locate their new office in Benin and they have never replied my emails. Anyone with useful info pls. Tnx in anticipation
Re: AIMS Asset Management: A Fraud? by unuane1(m): 6:24pm On Jul 04, 2018
Sandibel:
Please anyone been able to get his/her money invested in Aims asset. Mine has been due, I couldn't locate their new office in Benin and they have never replied my emails. Anyone with useful info pls. Tnx in anticipation
last time I checked they were @
29, Sakponba Road, Benin City. l invested with them too since 2008 there about. pls check that address.
Re: AIMS Asset Management: A Fraud? by Emeskhalifa(m): 11:34am On Jul 11, 2018
ojubi:
I invested with AIMS ASSET MGT in 2007, for a 5 year tenure maturity, since last year I have been looking for AIMS all over porth harcourt as they have relocated from 2 offices.
Can someone please mail me their office in PH so I can get my money back?
My email is ojueyo@yahoo.com.

Hello pls have you been able to locate them??
Re: AIMS Asset Management: A Fraud? by Emeskhalifa(m): 11:42am On Jul 11, 2018
tgmac24:
Pls note that u r sending a photocopy of ur receipt or any evidence of payment and not the original one to revohwofasa@gmail.com or send it through wassap 0706 608 2018.call 08036637297,07066082018 for more information.pls we are to send it on time so as to enable d economic and financial crime commission (efcc) to act fast too.thanks and God bless
Is this still on??

How did it go??
Re: AIMS Asset Management: A Fraud? by UnknownQueen(f): 5:57pm On Mar 29, 2020
tgmac24:
Pls note that u r sending a photocopy of ur receipt or any evidence of payment and not the original one to revohwofasa@gmail.com or send it through wassap 0706 608 2018.call 08036637297,07066082018 for more information.pls we are to send it on time so as to enable d economic and financial crime commission (efcc) to act fast too.thanks and God bless

Please let me know if uve been able to recover your money, my dad is also a victim of the company.... Can I still send receipts of his investments?
Re: AIMS Asset Management: A Fraud? by Revd44bam(m): 7:47am On Apr 14, 2020
Just came in now. Who help me get my money from Aims Assets Management? I will appreciate. Bamidele 08030852456
Re: AIMS Asset Management: A Fraud? by Dereformer(m): 11:21am On Apr 14, 2020
The only financial institutions i trust in Nigeria is the banks.

Insurance,unit trust, mutual funds, investment companies are all fraudsters.

They are all criminals. Please manage your money yourself. I have been doing that and have no regrets.
Re: AIMS Asset Management: A Fraud? by Jayug(m): 12:40pm On Oct 04, 2020
I am a victim of this Aims and petdrill. what's the update on the issue?
Re: AIMS Asset Management: A Fraud? by sukinika(m): 9:59pm On Feb 22, 2021
Hello everyone any update on aims asset? I have been investing since 2008 and was contributing 2500 then every month. Then I lost my job in 2016 and went to cash out my investment I nearly cried. For those number of years my Money was 6k.
Re: AIMS Asset Management: A Fraud? by boldx(m): 8:33pm On Aug 07, 2023
Please has anyone heard from AIMS ASSET Management. I invested in their portfolio in 2007. Up till now, these guys have vanished in thin air
Re: AIMS Asset Management: A Fraud? by pmadise(m): 11:55am On Sep 01, 2023
Did any manage to liquidate investment with AIMS? The last time I heard from them was them my investment value has reduced to just 11% because the shares they bought did not perform.
Re: AIMS Asset Management: A Fraud? by walex4lag(m): 7:06pm On Mar 13
I am a victim of aims asset management too. I invested with them 2008
Re: AIMS Asset Management: A Fraud? by alakhumeorobo: 2:56am On Jul 26
I am also a victim, I invested my money since 2008 ,till today I can't even trace their location, this is fraud of the highest order, I bought mine in Abaji - Abuja

(1) (2) (Reply)

What Kind Of Business Will Someone Start With N100,000 In Nigeria? / CBN Extends Stamp Duty Collection To Savings Accounts / CBN Identifies Fraudulent Loan Offer On Social Media

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 22
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.