AisCapital, Jakarta, Indonesia
Complaint 341241 Details

  • Date Occurred: 04/17/2015
  • Reported Damages: $138,445.00
  • Location: 19th Floor, Prudential Center Kota Kasablanka, 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

Initially, I received some very professional correspondence, company brochure from this International Financial Planning and Consultancy Company. Then I was contacted by phone in a very professional manner to buy some share by an account manager/trader with an english accent. After some search on the internet and looking at their very well built website, I decided to go ahead with a first trading to buy share for a value of 5,200.00 Euro. Later after many more phone calls and correspondences, I further invested 97,970.00Euros and 22,548.00 Euros. After more internet/google search, I discovered this website talking about AxisCapital being a 100% scam. Since then, I now lost all communications with the AxisCapital scammer.

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Business Profile Summary

  • AisCapital, Jakarta, Indonesia logo

Company Statistics

  • Complaint Against AisCapital, Jakarta, Indonesia
  • Complaints Filed: 1
  • Reported Damages: $138,445.00
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