AXIS CAPITAL GROUP JAKARTA INDONESIA
Complaint 333395 Details

  • Date Occurred: 11/27/2014
  • Reported Damages: $27,000.00
  • Username: axiscapitalgroup.com
  • Email: [email protected]
  • Location: 19th Fl. Prudential Center Kota Kasablanka Jl. Casablanca Raya Kav 8
  • !

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

Bogus website supporting a "boiler room" setup with professional correspondence from company brochure, account registration, trade confirmation etc. which are all 100% bogus! The marketing scam is managed via phone, driven by a very well conversed British agent who is very persuasive with the content of information on the trade (of cause all 100% B.Sh.T!). I only came to recognize to late fraud warnings posted by the International Economical Fraud Warning against axiscapitalgroup.com Jakarta, Indonesia: http://www.youtube.com/watch?v=YazAQHf4xr8
Avoid this fraudulent site as they will for sure take your money with a smile....

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Business Profile Summary

  • AXIS CAPITAL GROUP JAKARTA INDONESIA logo

Company Statistics

  • Complaint Against AXIS CAPITAL GROUP JAKARTA INDONESIA
  • Complaints Filed: 1
  • Reported Damages: $27,000.00
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