Axis Capital Group, Jakarta, Indonesia
Complaint 330302 Details
- Date Occurred: 09/22/2014
- Reported Damages: $0.00
- 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
I have not invested anything in this company, but the way they contacted me, went the exact same way as Westhill Consulting.
First I was called by some Philippine ladies. Then some brochure came, and somewhat later, I was called by some very persistent British sounding guys.
In the Westhill case, they kept pushing to buy ECAP shares, of which they said they had some inside information about a take-over which had not been announced yet. If that had been true, it would have been illegal.
Axis Capital Group from Jakarta, Indonesia, followed the same pattern: again Philippine ladies, possibly the same ones, making the exact same remarks and compliments during the phone call: that already makes me believe they follow the same script.
Again a little later a brochure, and then phone calls by British sounding guys.
I don't know if anyone has experience with them yet, but since the pattern is exactly the same as with Westhill Consulting, please be very careful.
- Anonymous SBID #81f75f7a14
- Posted 09/23/2014
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Company Statistics
- Complaint Against Axis Capital Group, Jakarta, Indonesia
- Complaints Filed: 2
- Reported Damages: $240,000.00
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