Axis Capital Group review: Fraud, don't use them 49

I also invested with Axis Capital Group, Jakarta, a major sum of money for shares in a mining company. The main players are Charles Mason, Canadian by admission, Jonathan Phelps from UK and Louise Clarke also from UK. There is also an Arthur from UK. As above, once I had parted with my money, no-one in the company could be reached. A scam! Avoid these thieves and liars.

Hi Davis and Fleck

I also got connected to exactly the same group of people from AXIS CAPITAL GROUP, based in Jakarta, and they made me invest a quite large sum of money and have never seen a penny returned, exactly the same pattern can't get hold of them any longer, no answer neither via mail or phone.

They need to be stopped in what they are doing, they are stealing money from people, stay away from them.

These are the people behind AXIS CAPITAL GROUP who obviously made a profession of cheating people from their savings and more if they can.

Don't know if is these names are their real names as I do not trust in anything i get from them, but this is who they pretend to be.

William J. Werner, President - info@axiscapitalgroup.com
Admin@axiscapitalgroup.com
Louise Clark, Account Supervisor - account@axiscapitalgroup.com
Graham Wolf - graham.w@axiscapitalgroup.com
Arthur Dixon, Compliance - arthur.d@axiscapitalgroup.com
Derek Bradshaw, Institutional trading - derek.b@axiscapitalgroup.com
Jonathan Phelps, Liaison Officer - jonatham.p@axiscapitalgroup.com
Charles Mason, Institutional trading - charles.m@axiscapitalgroup.com

If you want my advise, then do not make any investment through this company or these people.

Saki

Watch this link on youtube, AXIS CAPITAL GROUP is in the warning video, just to bad i did not see this 1 year ago

https://www.youtube.com/watch?v=YazAQHf4xr8

Hi Davis, Fleck, diealone, and others,

Have any of you guys done anything to stop Axis Capital, or these guys behind it ? like reporting to the finals board in the country, reported to the police, or any other legal action.

I am sure there must be others out there who is in the same situation as we are, even I have lost lost of money "investing" via AXIS CAPITAL they are many involved, I have contact to 8 people in total so they must have a steady turnover to make the wheels turning.

i really think they should be stopped in what they are doing, should we join forces ?

Dear all,
I have been called by:
Arthur Dixonmailto:arthur.d@axiscapitalgroup.com and Edward Horton (edward.h@axiscapitalgroup.com) to invest with axis capital in TRITON ORE S.A. shares.
This I did at April 15 2015 and this was confirmed by Louise Clarke accounts@axiscapitalgroup.com,
Thereafter I was asked by Edward Horton in May 2015 to make a second investment. I told him before any further investment I need my TRITON ORE S.A. shares sold and the amount should be returned.
After this they never replayed to any e-mail or phone call!

What can I do to get some of the investments back?

Best regards
Kurt

Kurt,

Please contact me right away at djmcs11@gmail.com regarding Axis Capital.

Today, I got a call from Charles Mason, the start of the conversation was steeped in foul language and threats. After he was bad mouthed back, the phone went dead and he called me back. He says that tomorrow he should have the investment group papers authorizing the payment for the shares to be made. I asked him to send a copy of the papers and to have the money in my bank before COB. He agreed to try his best, if he is to be believed. On Friday and Saturday I contacted the Indonesian consulate to get advice on police intervention and a legal avenue via lawyers. So far no response, however when I get info I will pass this on. Saki 1234, if you are reading this, contact me with a revised
e-mail address as your yahoo one get rejected. More info for all. Ask Axis for your dividend payments, you own shares in a company, you are due a dividend. See what happens. Also ask for a copy of the share certificate. Record all telephone conversations if you have a modern phone. There is something amiss with Charles hand phone number. Rerouting probably. Lets get all the scammers off the streets and in the crow bar hotel!

Hi,
I'm Gabriel, I got the same Issue as you, Ivestments with low risk and high profits... finally we don't know anything.
Last week i Could contact with Charles Mason, ( 22Th/09)
As per conversion, He request me to Buy additional 11.000 Share in order to reach 35.000 Share and with this amount would be possible to finish and sell the investment.

I didn't send the money, as I don't trust them so much... and for what I see there many other people in the same situation...
Kurt, I will send you an email an we can creat a group and dicuss for further actions...
share documents, Phone Nº and so on...

Same here ... Total Fraud. Happened to me exactly as you guys are sharing.
I really would like to take all my efforts to stop these people harming even more decent people.
Please, if there is anyone taking measures against this company let me know, please.
Also would like to join a discussion group to take it forward to the authorities some where.

Hi, looks like you can add me to this ever growing list of people who have been swindled. I've had contact with all of the Axis people listed above plus another three (David Webb, George West and Jonathan Pearson). Not sure if they are "real" people or all the same person cos their accents all sound very similar! I am very interested in getting back my "investment" and would be willing to join up with anyone else who is interested in doing so or has already started the process. My e-mail address is gary.dixon.uk@gmail.com

Same situation with the same players and Triton Ore shares... When asking to sell shares, Axis Capital (Edward Horton, Charles Mason) is calling back and asking to purchase additional shares to reach the minimal amount to finalize the selling...
Ready to join a collective action.

Same scheme as all of you. When I am requesting selling the shares, Axis Capital (Charles Mason, Edward Horton) is requesting to purchase some additional shares to meet the final purchaser requirements in terms of amount of shares! Done already once in February with of course nothing at the end, arguing some "delay with the regulator".
I am ready to take action with you all. opiaguet@gmail.com

bpchin@hotmail, com Exactly as above for me. Same pattern.The last big one was Triton Ore where my total investment was of AUD152, 000. I originally checked with Financial Services Authority (OJK) Indonesia and they replied that ACG is not listed in OJK and is therefore not under their supervision, but "regardless if you have any information that indicated illegal activity please do alert Investment Awareness Body so we can run further investigation. You may address the information through this following contact: Phone:[protected] (ext:8871, 6524) or email : " I first sent my details by email on August 6, no word and then I sent by mail all my details of payment and invoices to OJK on 2 September. No response to date. I had suspicions that ACG were intercepting my email. I notice today that the AGC website was still available on 2 September, but now at 13 October has been pulled. Like others above I suspect this Charles Mason is the same as Arthur Dixon and same as James Banister, but no matter. Please involve me in any way I may be able to assist.

Dear all,

I'm in the same situation, is there anything that we can do to safe our money

I'm in the same situation as all you other. Purchase stock in OR Holding in November last year, and now i could not even reach anyone in this company.

Hello Everyone,
I also been scammed by Axis Capital Gruop, I suppose to have shares in OR Holding and Pan Colombian Mines SA.
I have been calling and email ACG but not reply, phones, emails and website are down.

Hello Everyone,

I just receive an email form AXIS CAPITAL GROUP, (see the below ) I called already but no-one answer the phone. I will try again later.

Quote
Axis Capital Group are pleased to announce that the upgrading of our firewalls and servers has now been completed.
As part of this upgrade, please note our main switchboard number is now +[protected].
Please note our website is:
www.axiscapitalgroup.net
To contact Accounts please use:
accounts@axiscapitalgroup.net
For all other enquiries please use:
admin@axiscapitalgroup.net
Yours sincerely,

Louise Clarke
Accounts Supervisor
Axis Capital Group
accounts@axiscapitalgroup.net
+[protected]
Unquoted.

I'm in the same situation as all you other. Purchased stocks in OR Holding and PLC Developing Waters in October last year, but until now i have been given excuses after excuses and I have not been able to get my money back. I just have received a letter from Axiscapitalgroup saying that they have finished upgrading their servers and switchboard and can be reached at admin@axiscapitalgroup.net or accounts@axiscapitalgroup.net.
their main switchboard number is [protected]. I have emailed them and phoned them but no they have no responded.
Please involve me in any way I may be able to help get these thieve brough to justice.

Just to add my case to the list: I have also made a substantial investment through this bogus company. I just sent another email to them, but delivery failed because the domain name has now been cancelled. They are probably enjoying our money somewhere on the Bahamas. I have invested initially in July 2014 in Triton shares and then switched later to another stock with ostensibly better returns, giving them another substantial chunk of money! Let's haunt these gangsters, no matter what. Who is taking the lead here? They are all British, so is there perhaps a British national amongst you to see what avenues are open to us to prosecute fraudulent nationals in the UK? Maybe they can be located somewhere, questioned, passports withheld etc. Let's not rest until justice is done here. I wish I had given the money to a good and charitable cause instead. Anyhow, they will meet justice and us standing by. Laughing.

Hi to you all,
I have a similar situation with the so called Ackermancompany. The want me to buy Triton Ore SA stocks to go out from the previously bought Black Hawk Mines stocks. The guys names are Arthur Harris (compliance), Edvard Parker and William Hillary.
Please share your experience if you had a similar case. What to do now and how to get the money I already send to them.
Please include me in.

Same situation here with OR Holding shares. I manage to get sporadic communication through axiscapitalgroup.net addresses (Edward Horton) but the message remains the same; they pushing to invest more money before releasing any investment. Very difficult to get hold of them, my first payment made last year will be the last one. Sounds like a bunch of crooks to me. Ready to move the legal case further if required.

It seems I've been tricked into this too. My life savings now gone !
Age 69 with nothing to start retirement !

Axis Capital Jakarta - I got fooled into an investment with Developing Water. Lots of BS, no contact and now their email and phones don't work. Charles Mason - total bottom feeder. These thieves need to be taken down. mkf1965@hotmail.co.uk

Hi All,
Add me to the list...
I invested a substantial sum in Pan Colombian Mines and have had the same promises and excuses from Axis Capital over the last six months.
I also received an email from Axis Capital to advise of the change of website and telephone number to +[protected].
As I type this message (18/12/15) I am sat in a hotel in Jakarta waiting for a pre- arranged meeting with Jonathan Phelps, but no show.
It is now 16.55.
I visited the Axis Capital Office at Prudential Centre today (18/12/15) at 09, 00 and called them to let them know I was in the reception area on the ground floor, I was advised by Phelps that it is just a mail box and he would send a driver to my hotel to have a meeting at their bonded office which is elsewhere in Jakarta.
He stated that he knew where the hotel is and even identified a landmark nearby.
Later I spoke to Arthur Dixon to request confirmation of when the driver would arrive and received a call from Phelps to say that he would come to the hotel for a meeting between 14.30 and 15.30.
I called Axis during the afternoon and became more and more agitated, eventually they would not pick up the phone.
I was also advised by Dixon that Axis Capital will be closed for two weeks over Christmas and New Year.
These scam merchants must be stopped and locked up, please advise of the next step to be taken.
paul.mcmurdo59@gmail.com

Hi all,
You can add me to the list as well. Same story as with most others. Was gullible enough to invest a large amount with them, in my case shares of Developing Waters PLC. When first hints turned up it might be a scam I tried to get the funds released but was also told I had to invest some more to reach the minimum amount for completion and then my funds would be returned with a healthy profit.
Did not pay further but asked somewhat later for an account statement. Account statement now shows all my "shares" in my Axis account as paid. Contacted them for a release, so far no response. If anyone has taken legal action, I am happy to contribute further information to the case, I have all correspondence kept and listed.
Pls contact me at carsten.seubert@gmail.com
Nevertheless, happy new year to all - let's hope we get these scammers locked up and, as unlikely as it seems, our money back.

Same here. How can we not stop axis capital group to continue fraud?

are these clowns also behind summit capital management? if so they have conned my husband out of 25, 000 euros! they orignally sold him stocks under groupoNdelta and when the stocks were supposed to have floated 5 months later the company suddenly disappeared and were apparently bought out by summit capital management, now summit have been on the phone today asking for my husband to invest a further 35, 000 euros to make his stock holding to 50, 000 shares so that they can sell them and that we will recieve 184, 000 euros in bank account in the next 5 days! this to me smells like one massive scam

Hi to all,
unfortunately same situation, but with different company! Labanna Capital Management.!
They caled me in January 2015, wanted to sell some common shares from Frankfurt stock - Nordex. I didn't agree even if the trade could be from today's look successful. I was in contact with Nicolas Harris.
In July I bought thru them shares of SolarWorld, again on Frankfurt stock exchange. This action was made with james Jordan. After two months, I told them sell all shares and send me money back. Two weeks without contact and finaly information from new guy Nicolas Harris, that shares were successful sold -almost 35% profit. I was happy, but wondered why they didn't sent me money. Mr. Harris told me, that they bought IPO of Triton Ore S.A.. he told me, that it's hreat chance and I can make fast money, but have to buy next IPO u to 50.000 shares. I told him, that I want my money back, even if without profit. From that time only promises, that Triton will list shares at Q3/2015, then they will be sold.
I started to be nervous and contacted Frankfurt stock exchange, because Triton should there list shares. They never heard about this company. When I tried to contact Triton and ask why they even don't have ISIN number needed for trading of shares, Mr. Harris called me that Triton canceled the listing and will do it at Q1/2016, so I should wait.
I contacted Danish's Finanstilsynet to check Labbanna, because they have office there. Two weeks later they announced that Labanna does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out financial services in Denmark. (see here: https://www.finanstilsynet.dk/en/Nyhedscenter/Pressemeddelelser/2015/Advarsel-Labanna-Capital-Management-201115.aspx) I dealed with fact, that my money are... somewhere.
Three weeks ago I tried to call to Mr. Harris and told him, that I sold my apartement and have some money to invest. I wanted to speak about next business with common shares to see what will happen. He offeref me automaticaly IPO of Triton Ore. I said OK. Two days later, I wrote him email about Finastilsynet and wanted some explanation, by email. Nothing. He called me many times from hidden number, as usually...
Warning: I'm sure that Axis and Labanna an Triton = one big s__t, one big fraud!
I awaited that the Finanstilsynet will do something, but nothing... This net of lies is bigger than anyone can think. I don't know what to do, but want to do something!

Is there anybody who got in contact with Equity Resources Corp. for a deal on shares?

Hi all, I just wanted to contribute to this post, as the same thing happened to me in 2014, albeit with a happier ending. I invested about 6K EUR with these con artists, then they somehow convinced me to send another 5-6k. The company was Triton Ore and the stocks were (supposedly) bought over the German Stock Exchange. The amount I invested was not as significant as some others who have posted, but there may be hope for some of you.

By the way, I had several Brits call me, but there was also an American (or Canadian) and an Irishman.

When I finally realised something was wrong, I spoke to my bank. They advised me to request a recall of the SWIFT transfer, even though several months had passed, although the chance of any result was slim. Regardless, I tried through lack of other options, and what do you know, after months of dodging emails (I never managed to get through to them on the listed telephone number), they called me out of the blue. This guy was actually upset about the recall request, saying that it was unprofessional of me to go directly to my bank and not to Asset Capital. Well maybe 8-10 emails and calls were not sufficient, but all I was worried about was my EUR 10k.

Cutting a long story short, I finally got my money back in full (less the bank charges from the original transfers). It came back in 2 transfers of the original amounts, about a week apart.

Please try to speak to your banks about this. Perhaps this ### are afraid of being traced through their bank account, so I recommend going through this channel ASAP.

Boris

I have same experience with axis capital group. I made (or they told so) investments to TRITON ORE S.A. and never return. Now they are calling me again saying they have exit solution - just need to send more money for them. Should I believe...I do not think so. However, if somebody has idea how to get money back, please tell me. I have many names from them (most likely not real ones) and I have saved all emails from them.