Axis Capital Group
Queja 348647 Detalles

  • Fecha cuando ocurrió 04/23/2016
  • Daños Reportados: $90,000.00
  • Ubicacion 19th Floor, Prudential Center, Kota Kasablanka, Jl. Casablanca Raya
  • !

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]

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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

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