ComplaintsforAAC Investments Ltd
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Complaint Details
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Initial Complaint
05/31/2022
- Complaint Type:
- Billing Issues
- Status:
- Unanswered
I invested $5000 in an AAC investment package on 4/26/2022.I have earned $11250 .Term is 30 days and ended 5/26/22.I want to withdraw the principal and earnings but cant because my portfolio manager *********************** says my activity appears to be fraudulent.I also had some funds transferred from a friends account to mine which I am trying to withdraw. Friends name: Mfon Jurgen He owed me money to pay back a $20,000 loan I gave him. This is how he was able to pay me back.There is one withdrawal that is approved.Date: 5/13/22 Amount:$3700 It hasnt been deposited to my **** of America checking account yet.It took days for my portfolio manager to respond to my email about why and he said they needed a form completed with the banks routing number and Swift code. I never got the form but responded with the code and routing number.Today they wont process it because of potential fraudulent activity.Im withdrawing more than I invested and numbers dont add up. The amount is the money that was transferred to me from *********************** account to pay me for the $20,000 I sent him. The 2nd withdrawal request is for $1500 made on 5/19/22, is still pending.The 3rd withdrawal request is for $12030 made on 5/23/22 is still pending.I dont know what to do to get my money transferred from AAC investment account to my **** account.Please help me.
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Customer Complaints Summary
1 total complaints in the last 3 years.
0 complaints closed in the last 12 months.