Axis Capital Group
Complaint 348647 Details
- Date Occurred: 04/23/2016
- Reported Damages: $90,000.00
- Location: 19th Floor, Prudential Center, Kota Kasablanka, Jl. Casablanca Raya
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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 been dealing with Axis Capital 19th Floor, Prudential Center, Kota Kasablanka, Jl. Casablanca Raya Kav 88, Jakarta 12870, Tel:+6221526 4713 Indonesia. They contacted me on numerous occasions and persuaded me that some stock shares were a good investment. I have sent money to pay for these stocks by wire transfer. Their email addresses and phone numbers have suddenly become inaccessible. I am therefore unable to contact them to find out what has happened to my money. My last personal contact was Account Manager: Edward Horton who sounds British but I think has left. Also involved are Charles Mason who sounds Canadian and Arthur Dixon. Also is Louise Clarke the accounts supervisor. These names may well be pseudonyms; I can't believe they use their real names.
Can any shed light on these people, please inform me how I can contact the Jakarta branch of Axis Capital? Email in confidence to [email protected]
- John SBID #26ff2846ff
- Posted 04/23/2016
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Company Statistics
- Complaint Against Axis Capital Group
- Complaints Filed: 3
- Reported Damages: $235,520.00
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