OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
ALLIANCE ASSET MANAGEMENT (AAMI)
Anonymous
Posted: Saturday, August 13, 2011

Posted: 1/29/2007 9:28:16 AM

By: Mike

i do not have a status for you but i can tell you that aami is just not a first rate operation

money goes in fast comes out slowly
i would not recommend their service i left over a year ago

nice interface system but they just do not get it done for you
when you have to beg to get you money back that is not good


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 1/24/2007 2:27:48 PM

By: JRB

I DO NOT KNOW IF ANYONE HAS ANY ADDITIONAL INFORMATION ON ALLIANCE ASSET MANAGEMENT (AAMI) STATUS. A CLIENT/FRIEND OF MINE TOLD ME HE WAS HAVING PROBLEMS WITH GETTING MONEY BACK FROM THEM A COUPLE OF WEEKS AGO AND JUST TODAY ANOTHER FRIEND OF MINE TOLD ME OF HUGE PROBLEMS HE IS HAVING WITH AAMI. I DO NOT HAVE THE DETAILS BUT JUST OUR FEW MINUTES OF CONVERSATION IT SOUNDED LIKE A NIGHTMARE.

I FEEL BAD BECAUSE MANY YEARS AGO I RECOMMENDED PILL TO THEM WHICH IS NOW BASICALLY AAMI. I QUIT DOING BUSINESS WITH THAT GROUP A FEW YEARS BACK. THERE IS NOTHING FUNNY ABOUT NO SUPPORT, SUPER LONG DELAYS IN GETTING MONEY, TRANSACTIONS THAT DO NOT GET COMPLETED, HIDDEN FEES, ETC. I TOLD MY TWO FRIENDS I WOULD TRY AND FIND OUT WHAT IS GOING ON. I HAVE A COUPLE OF OTHER FRIENDS THAT I MIGHT CONTACT THAT I KNOW WERE MEMBERS OF AAMI TO SEE WHAT THEY ARE EXPERIENCING.

RIGHT NOW AAMI IS GOING FROM MY NOT RECOMMENDED LIST TO STRONGLY RECOMMEND YOU AVOID. IF ANYONE ELSE HAS MORE INFORMATION PLEASE POST OR EMAIL ME. I WILL POST WHEN AND IF I GET MORE INFORMATION.


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.