Westhill Consulting
Complaint 319927 Details

  • Date Occurred: 10/16/2013
  • Reported Damages: $7,100.00
  • Location: Jakarta
  • !

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 could not access the company information to enter their details, but as follows

Westhill Consulting
Level 33, South Tower,
Sampoerna Strategic Square
Jl. Jend. Suderman Kav 45 - 46
Jakarta 12930

Tel +6221 29888391

Director - Walter Levine
Senior Vice President - Henry Burton
Account Manager - Alexander Lewis
Accounts Manager - Jessica Moore

I tried to pay them a visit late last year - The main security desk had never heard of them, that particular building only has 32 floors, their address is 33rd floor.

I bought 800 shares of Eurocap Investments, with the promise of a hush hush deal taking place with 3M which would boost the shares by 75% to 100%. My money went into an account owned by PT Prestige Settlements at BII, account number 2 535 00101 1
I did the deal, and soon had another 'special deal' on offer, this time 25,000 shares of Energex Industries. Latterly, I decided not to go for it, although I had kind of agreed whilst on the phone and under high pressure sales drive. I had my suspicions by then, although of the several brokers that I spoke to were all well spoken, knew their finance, and were good at 'persuasion'. That didn't stop the anger creeping through when I decided not to go through with the Energex purchase.

With the Eurocap investment, activity dates came and went, and each time I sent an email asking for an update, and each time I received a long call the following day giving small detail of why things were not happening. It was all believable, but I was still suspicious. After my attempt to visit, I sent another email, and got another lengthy phone call explaining that I should have made an appointment as they had moved into a bonded area at the outskirts of the city. They would have arranged a meeting, and sent a car for me.
My last call from Mike Aitken explained that their client was only willing to purchase blocks of 10,000 shares, and once they had control of the company (51%) they would break up the company making the remaining shares worthless. He naturally gave me the option to top up my 800 shares to 10,000 shares so that I could sell them to his client, but I declined his generous offer. I confronted him then about my thoughts about the whole thing being a scam, but he assured me that everything was above board. I tried once more to contact him two weeks ago, as the deal had been finalised one month prior to that, but Eurocap Investments were still showing at the same value. My email suggested that my shares could still be sold, but I have not heard from him since.

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Comments

  • Rick
  • Rick SBID #49dffa48b1
  • Posted 05/15/2014
  • Hi Kenny,

    Thanks for the detailed discription of your story. Don't think there are any shares, but somehow they will need to launder the money somehow. I also paid to PT Prestige and even contacted the bank that one of their bank accounts was being used for a scam.

    Must be possible to bond together with a few of us and hire an investigator/lawyer in order to find out where the money went thru. We have the 1st bank account, so the lawyer need to go to court to make sure the bank has to share where all funds have went through. Propably to all corners of the world like Cyprus maybe even Switzerland as they are English.
  • Was this helpful?
  • Rick
  • Rick SBID #96a68ac043
  • Posted 06/30/2014
  • Am in contact with a company/lawyer specialised in retrieving funds from scam investments. And not they did not contacted me, I contacted them to see what they can do. Will update whenever I have some info for the rest of you.
  • Was this helpful?

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Business Profile Summary

  • Westhill Consulting logo

Company Statistics

  • Complaint Against Westhill Consulting
  • Complaints Filed: 16
  • Reported Damages: $1,324,759.00
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