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DISCOVER THE AIM FRAUD
True Story
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ABOUT THE BLOG
Financial fraud story
A businessman from a well known family living in NYC has stolen a total of almost EUR400,000.
He presented himself as a banker, with a track record of a licensed banking institute, using a Mastercard issuer and a Lithuanian bank, and convinced people to use his services, only to steal the funds in his care.
He is not running away, he is not hiding, his family does not say they are not involved, he is still operating, we believe he has other victims lined up.
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We will reveal more and more details about the people, the entities and the banks involve in this scam.
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United Payments Documents
As we already told you in the past, our private investigator came with a lot of documentation and shows the connection between the people...
Follow us on Twitter
To get live update about our story, follow us on Twitter: @TheAimF1. Don't forget to like us.
Good News - Google Adwords
Good News, our Google adwords account has been approved by Google. In the next couple of days we will fund it and will be ready to make...
Apple
After our debt collection agent, Mr. Delacroix submitted his formal compalint to Apple to remove the United Payments app from the Apple...
Where are we now...
We have hired a private investigator, who came back with a lot of documents, recording and videos. The major scammer is being caught...
Coming Next
The people that were involve; The financial institute; What happened in Bangkok stay in Bangkok.... or maybe not....; Who is the scammer;...
The Fraud
On a long trip in Asia, Mr. Aim was introduced to several clients who started using his banking services. However, the clients had no...
Background
Mr. Aim approached us to offer United Payments Banking services. He was well accepted and was introduced to several clients who opened...
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TO BE CONTINUED...
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JUST TO MAKE SURE EVERYONE UNDERSTAND
Our only concern is to recover our money, stolen amount, no extras.
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and in order to make it even clearer:
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1. We only asking for our money, not more than this.
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2. We are asking the money to be paid by the one that stole it.
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3. The amount stolen is not in dispute, the thieves confirmed it.
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4. We do not blackmail anyone, we do not want anyone that is not part of the thieves to pay us anything.
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5. All names, entities, banks and other institution mentioned here are either part of the scam or being used by scammer.
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6. We only use David's family members because he did it, commit on their behalf and make them part of it.
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7. Anything written here by us is backed by recording, documents and conversation scripts.
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