Crown Capital Management
Queja 363347 Detalles
- Fecha cuando ocurrió 04/10/2013
- Daños Reportados: $340,000.00
- Ubicacion 18F Pacific Place; JL.JEND. SUDIRMAN /KAV. 52-53; JAKARTA , INDONESI
- !
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
Crown Capital Management contacted me with the service brochure.
After a while contacted me by phone.
> 12.4. till Aug 2013: Started with some small investments. I had good results and a active "support"
> Sept & Oct. 2013: invested in 2 x 10'000 = 20'000 Dynamic System Holding Inc. /DSHI:G4 Shares.
> Nov 2013: Mr James Blake proposed:
With a fixed buy-out 31.1.14 @ 3.4 BGP/share.
With an investment of min of 100'000 DSHI:G4 shares.
> 22.11 2013 For this, we converted all shares on my account to the DSHI: G4 and ordered the remaining shares.
> Dec 2013- Feb 14 J. Blake forced (based to contract lawyer?) to increase the min shares in steps to total 140'00 shares.
> On 140'000 shares J. Blake offered for the last 10'000 shares an, from the lawyer confirmed Margin discount of 50% with this final payment (5000 shares), the lawyer will immediately release the buy out.
>11.4.14 I transferred the payment for the 5000 shares.
> After the payment arrived based to J. Blake, the lawyer did not accept the margin discount and J. Blake sent a request for the by margin discount covered shares.
> With a lot of discussions I transferred the last payment 2.7.2014.
The day before the transfer, I got the promise from J. Blake that he checked with the lawyer and confirmed the money will be released immediately after money arrival.
After the confirmation of payment 14.7.14, I could not reach J. Blake and got transferred to Mr Thomas Archer.
With Thomas Archer was forced to lessening during more the one years stories after story with a lot of promises. But now resounds
>> After the fist pay-out date passed, I started to record the phone calls.
I have phone record from calls with:
> James Blake: Including the promises with the buy out.
> Thomas Archer with many stories regarding buy out.
> Arthur Dobson the Compliance Manager
Hope you can help me in this problem
My mail address is : < [email protected]
Thanks
Update: 09/18/2017
For the public would like to have a revised report-version.
But I need some time to prepare it.
> For your information, see an over few of the Investment for your reference just send out
Thanks for your Help
Best Regards
Walter Althaus
Update: 09/18/2017
I will contact CCM and ask for a pay-out of the 150'000 Dynamic Systems Holding Inc. /DSHI:G4 shares.
What is the actual share value ? and what was the value during the investment time?
Thanks for an information
Walter Althaus
- WALTER SBID #84cf50b399
- Publicado 09/18/2017
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