Westhill Consulting
Complaint 317343 Details
- Date Occurred: 11/21/2013
- Reported Damages: $35,000.00
- Location: Jakarta, Indonesia
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
invested in Energex Industries in Nov 2013.
nobody answering the phone or emails.
i don't think i will get my money back. just want to share experience.
list of the people :
Jessica Moore .. Account Manager, mails
Arthur Dalton .. Compliance Manager, mails
Henry Burton .. Vice President, phone calls
Address is:
Westhill Consulting
Level 33, South Tower
Sampoerna Strategic Square
Jl. Jend. Sudirman Kav 45-46
Jakarta, 12930 Indonesia
Bank info where i sent money :
Bank .. Bank ANZ Indonesia
Bank Address .. Jl Jend. Sudirman No.33 A, Central Jakarta
Beneficiary Name .. PT Trade Services Intl.
Account Number .. 430884 02 00001
SWIFT or BIC .. ANZBIDJX
they will probably change their contact details and try the same trick again, but i believe it will be possible to find owner of the bank account
- Marian SBID #f8517a5014
- Posted 04/22/2014
Comments
- Rick SBID #2b3b06486f
- Posted 04/22/2014
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Marian,
Exact the same info counts for me, only I invested more.
Something should be able to be done, with at least the banking information.
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- Paul SBID #5bae4120a3
- Posted 02/26/2016
- My father has given a lot of money to these people and is being asked for more he will NOT believe its a scam! Please could either of you email me on [email protected] its urget
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Anonymous
- Posted on 05/06/2016
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Company Statistics
- Complaint Against Westhill Consulting
- Complaints Filed: 16
- Reported Damages: $1,324,759.00
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