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Server Time: Jun 16, 2025 16:17:14 UTC
| Ava Investment Ava Investment Inc. is a private investment company which was established in 2007 by a group of experienced foreign exchange brokers and analysts. Ava Investment inc. is officially registered in Dominican Republic with office located in Bristol, United Kingdom.
Our investment strategy is based on principles of risk management, so we do not limit ourselves in areas of investment. We invest in long term and short term funds registered with NYSE & AMEX as well as private invest funds and most importantly,foreign currency exchange. |
02-04-2010, 04:04 AM
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#1
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Administrator
Posts: 10,509
Likes: 0
Liked 264 times in 209 posts
Join Date: Aug 2005
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Scam/Warnings Reports (Ava Investment)
Post here if you have been scammed or if a program has stopped paying.
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05-21-2010, 07:30 AM
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#2
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Junior Member
Posts: 2
Likes: 0
Liked 0 times in 0 posts
Join Date: May 2010
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Scam mecklangroup
Scam mecklangroup
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09-01-2010, 11:05 PM
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#3
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Junior Member
Posts: 10
Likes: 0
Liked 0 times in 0 posts
Join Date: Aug 2010
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Warning! Payment pending for more than 24 hours
They are now doing selective payment, paying only known monitors so they can victimize more unsuspecting people, while these so-called "monitors" are their willing accomplice.
Do not deposit any money unless you want to be scammed also.
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09-02-2010, 06:52 PM
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#4
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Junior Member
Posts: 1
Likes: 0
Liked 0 times in 0 posts
Join Date: Sep 2010
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Scam explode
Selective payouts... Only paying monitors... Don't invest here... Scam...
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09-03-2010, 12:30 AM
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#5
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Junior Member
Posts: 21
Likes: 0
Liked 4 times in 4 posts
Join Date: Aug 2010
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Yes, I have 2 pending withdrawal so far ... I lost $50 ...
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09-03-2010, 01:22 PM
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#6
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Junior Member
Posts: 5
Likes: 0
Liked 0 times in 0 posts
Join Date: Aug 2010
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They stopped paying me about 3 days ago. I made a small profit from them despite it, but not worth it.
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09-04-2010, 01:02 PM
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#7
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Junior Member
Posts: 2
Likes: 0
Liked 0 times in 0 posts
Join Date: Aug 2010
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Ava Invest
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09-06-2010, 09:08 AM
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#8
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Junior Member
Posts: 1
Likes: 0
Liked 0 times in 0 posts
Join Date: Aug 2010
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Where to Turn for Help
If you suspect that you are being scammed, have information regarding the offer or sale of HYIPs or simply want to talk through an investment that seems a little too good to be true, call FINRA at (240) 386-4357 or file a complaint or question using FINRA's online Investor Complaint Center. You may also contact FINRA’s Office of the Whistleblower to report potentially fraudulent or illegal activity by submitting a tip at * or by calling 1-866-96-FINRA (1-866-963-4672). International investors should similarly contact their home country securities regulator. Visit the website of the International Organization of Securities Commissions (IOSCO) to get contact information.
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09-08-2010, 03:32 AM
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#9
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Junior Member
Posts: 5
Likes: 0
Liked 2 times in 2 posts
Join Date: Aug 2010
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Total scam, sucks from the beginning. I'm glad i invested only 10 bucks.
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