Axis Capital Group
Queja 341998 Detalles

  • Fecha cuando ocurrió 07/31/2015
  • Daños Reportados: $115,520.00
  • Ubicacion 19 th Floor, Prudential Centre, Kota Kasablanka Raya Kav 88. 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

    • Axis Capital Group Complaint / User Submitted Image #341998

Buy shares off market, first 7000 of O.R.Holding Euro 5,302, then Buy 2,000 DEVW Euro 19,954. Sell 7,000 O.R.Holding and Buy 3,000 more DEVW at additional cost Euro 18,136.
Sell all 5,000 DEVW for total value Euro 98,406, to Buy 100,000 Triton Ore S.A with proceeds but must top up with Euro 31,110 bring total value to Euro 121,200. I was referred to web page where it indicated that an IPO would occur and a 70% markup could be achieved- this did not sound unreasonable at the time.Note it was insisted that these must be in a block 100,000 for IPO in third Q3 It was then insisted that a further minimum Buy 10,000 shares of Triton S,A to not wait for IPO as a private buyer wanted to purchase ahead of IPO, otherwise take chances with IPO - this operator said take the offer of Euro 7.50 share each, better in hand than in the bush.
This time iron ore was crashing so I took this option. But then it was advised that the bank found warrants attached and a minimum of 25,000 had to Buy at Euro 21,462 for the deal to go through. By this time I was very uneasy. Sell of all would occur within 14 days. This was put in a short letter that settlement would happen immediately on receipt of funds.
Then always an excuse when I could make contact that settlement would occur soon. Many phone calls with sometimes contact that it will happen and then on 1 August 2015, telephone number switched through to Indonesian govt office from what I could understand. I have further sent email both to individual and web page enquiry but no answer.
Always Philipino female reception voice and English sounding voices of the dealer. First contact was made by phone and then the brochure sent. First Buy of shares was 15 January 2015. Three different named males were involved through the process with very similar sounding English accents. An additional male - Compliance called me at one time to assure me all was well and submitted a short letter to that effect. All records to Buy/Sell were sent as
PDF attachments- no notes in body of email. All dealings were done by phone. This all occurred while I was an expat in Malaysia.
Needless to say I feel sick to the stomach.

Update: 08/03/2015

Company is www.axiscapitalgroup.com and is still large as life at number 2 and number 3 of Google search

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Axis Capital Group logo

EstadÌsticas de la Empresa

  • Queja Contra Axis Capital Group
  • Quejas Presentadas: 3
  • Daños Reportados: $235,520.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.