RE: SEEKING CLARITY ABOUT AAY INVESTMENT GROUP

By Henry Lugasira   For Panama Dec 14,2021

Allow me to inform you that we are about to enter into a joint business venture but i have some information i need to know.
Does this company genuine?
Does it exist?
Where is it located?
Who are the owners?
Can it finance a project?

Replies 8 Replies

Joseph njiru May 17,2025

They are not Genuine, they would keep asking for money and if you ask them to name a single project they have funded they would not, I have lost money , whatever they say it's not true, in simple terms these are scammers.

John May 14,2025

I am looking for the same information

Nzioka mutuku Apr 24,2025

To my observations they are a scammer.

Bason Mar 25,2025

I have the same issues and doubt them ,as they will not give total upfront costs needed before you get funded, what I have observed is that they are not transperant but would keep asking for money in every step instead of listing what should be paid before one enters into agreement with them. I have not heard of any project that has ever been funded by the company even if you ask them they not tell, that alone raises questions.

Auwal eric Feb 22,2025

Please my honest greeting! PLEASE I want to know if AAY INVESTMENT GROUP OF COMPANY IN PANAMA IS GENUINE FINANCIAL INSTITUTION Thanks!

Xiaodan Dong Feb 20,2025

My question is does AAY Investments group working normally or scam company?

Raphael Avagah Dec 16,2024

Please my honest greeting! PLEASE I want to know if AAY INVESTMENT GROUP OF COMPANY IN PANAMA IS GENUINE FINANCIAL INSTITUTION Thanks!

Gonzalo Aug 07,2024

Hi, I'm looking for the same information. Did you manage to make progress with them? Thanks.

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