ALEI (America Latin Estate Incorporated) positioned itself as a financial project and offered its depositors a monthly reward - a maximum of 12 non-taxable percent of the deposit amount (minimum interest rate - 7%).
To date, the site has disappeared from search results, and the project itself has been announced by Scam.
Was ALEI a financial pyramid?
The site amleinc.com was not a 100% pyramid (reviews of the project claim the status of a “textbook scam”) was not. However, according to authoritative Russian financiers, the properties inherent in the pyramids are still present here. True, there are few of them:
- remuneration payments to one investor are made at the expense of others;
- the company does not have a license allowing it to work with finances;
- the maximum level of remuneration is much higher than the "bar" approved in the world market;
- the company, contrary to the rules prevailing in the global financial market, guarantees investors high returns by posting their advertising texts on the Web and the media;
- The company did not disclose information on its capital, assets and field of activity.
The humble charm of Amleinc
All expert warnings are broken about the joyful financial reports of affiliate program participants. True, affiliate reviews of amleinc.com inspire hope only for beginners who are not familiar with the basic principles by which you can identify users who spread knowingly false information.
All official documents posted on the Internet, but not associated with the owner’s account, can in fact be an ordinary fake.
Reviews written by users hiding under fictitious nicknames can be rewritten in a different way at any minute or deleted forever. The incognito user who wrote the review is almost impossible to get to answer for their words.
As for the ALEI partners, at the end of 2016 they were full of optimism and desire to work. After all, they earned, according to their comments, "very cool."
Thanks to reviews on the site https://amleinc.com, you can trace the "life path" of this project from the first day to closing.
It is difficult to say whether the reviews of the lucky ones are true - none of them wanted to comment on their real names. We can only assume that the most enthusiastic reviews belong to the people attracted by the partners. Trying to keep up with mentors, they often use phrases such as: "very cool" and "you need to trust them and invest money."
Thanks to the existence of affiliate content, you can trace when amleinc.com was “chipped”. Negative reviews left by once admired investors indicate that for the first time they started talking about a scam in mid-December 2017. The site ceased operations, and all information about ALEI was deleted from the world wide web.
How to recognize a site with inaccurate content?
Partnership program participants, whose goal is to attract as many trusting newcomers to the project as possible, do not care about the authenticity and quality of their texts. These people are not interested in how search engines will perceive their content, so their texts are full of grammatical errors.
Another trick of online scammers is limitless generosity. Their earnings "rolls over" where other irreversible costs await other users.
America Latin Estate Incorporated (amleinc.com). Expert Reviews
Since the company under discussion is not registered as a bank, its owners do not have the right to provide deposit insurance services. Experts say that conducting financial activities is possible only with a license from the Central Bank of the country (ALEI owners do not have a license).
In addition, firms that accept deposits and pay dividends must submit their progress reports for free review.
Particularly “popular” with advanced Network regulars is a photograph that allegedly depicts the ALEI office. Experts have no doubt: the name of the company decorating one of the walls of the office is an ordinary collage.
As a confirmation of their suspicions, the owners of the site provided several more almost identical photographs for free viewing. The only difference that makes photo documents different from each other is that the inscription on the wall is different everywhere. All photos are published on the Internet and are freely available.
What they wrote about amleinc.com two years ago
According to advertising texts published on the Web, America Latin Estate Incorporated began managing the company (working with investors) in the spring of 2016. To date, five ALEI branches are in full swing in five major Latin American cities.
Amleinc.com has hundreds of agents buying up property to be disposed of. The main reason for this activity is the salvation of citizens whose material wealth has fallen to its lowest level due to the financial crisis.
To date, the management of America Latin Estate Incorporated is not interested in long-term investments. In the near future, the company’s attention is focused on creating a turnover that brings immediate and maximum profit.
The financial crisis is a time of great opportunity
Seeing the crisis as not a cause for despair, but the possibility of not risking to increase the existing capital, America Latin Estate Incorporated, according to advertising campaign participants, is buying up not only real estate, but also the closed business of bankrupt entrepreneurs.
ALEI motivates its actions by the fact that after the end of the crisis all real estate will rise in price again, and large investors will look at it as a tidbit.
Why didn't everyone believe the promises of amleinc.com? Skeptics reviews
One of the reasons that made visitors to the World Wide Web to call the discussed project an offensive word “Scam” at the very beginning of its activity was the recall of a user who checked the geographic address of the site owners using one of the specialized services.
According to the information obtained, the head office of ALEI is located in the Russian Federation.
Website amleinc.com according to RankW service
Many users were probably puzzled to find out where, according to the version of the site RankW.ru, the site server is located https://amleinc.com. It is difficult to dispute the feedback from skeptics who from the very beginning did not trust ALEI and, probably, therefore, who checked the reputation of this project. The domain name for the site in question was registered not in Latin America, but in Russia.
Even with all of the above, it’s too early to blame someone for forgery. And that's why:
- If, for example, you call the Whois.com service, you can find a similar domain name registered in Panama. One could dot all the "i" by writing to the email address: David Carrasco - info@amleinc.com. The reviews found on the Internet indicate that none of the investors was aware of the existence of two absolutely identical domains registered on different continents of the planet. The anger of the online public was directed only at a domain name registered in the Russian Federation, which is not used today.
- Absolutely all reviews dedicated to amleinc.com (both laudatory and angry) are written incognito, that is, without reference to the personal pages of users. Behind each standard avatar, a person could be hiding, whose plans included misleading others.
Either former investors were afraid to disclose their real names, fearing someone else's revenge, or all this information whirlpool was created artificially, for the sake of one goal - to attract simpletons.