Westhill Consulting
Queja 317343 Detalles

  • Fecha cuando ocurrió 11/21/2013
  • Daños Reportados: $35,000.00
  • Ubicacion Jakarta, Indonesia
  • !

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

invested in Energex Industries in Nov 2013.

nobody answering the phone or emails.

i don't think i will get my money back. just want to share experience.

list of the people :
Jessica Moore .. Account Manager, mails
Arthur Dalton .. Compliance Manager, mails
Henry Burton .. Vice President, phone calls

Address is:
Westhill Consulting
Level 33, South Tower
Sampoerna Strategic Square
Jl. Jend. Sudirman Kav 45-46
Jakarta, 12930 Indonesia

Bank info where i sent money :
Bank .. Bank ANZ Indonesia
Bank Address .. Jl Jend. Sudirman No.33 A, Central Jakarta
Beneficiary Name .. PT Trade Services Intl.
Account Number .. 430884 02 00001
SWIFT or BIC .. ANZBIDJX

they will probably change their contact details and try the same trick again, but i believe it will be possible to find owner of the bank account

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Comentarios

  • Rick
  • Rick SBID #2b3b06486f
  • Publicado 04/22/2014
  • Marian,

    Exact the same info counts for me, only I invested more.
    Something should be able to be done, with at least the banking information.
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Resumen del Perfil de la Empresa

  • Westhill Consulting logo

EstadÌsticas de la Empresa

  • Queja Contra Westhill Consulting
  • Quejas Presentadas: 16
  • Daños Reportados: $1,324,759.00
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