Recent content by AddOtherVictim

After a "transfer recall" cancelation request trough my local bank to Indonesian International Bank, I got 10% of my money back, 6 weeks ago and after that a lot of broken promises to refund the remaining part. I algo got the promise for this week of another transfer. Maybe they are preparing to...

Thanks for the info. I already did a "money recall" to BII for 5 transfers in the 2 accounts. Curiously "Charles Mason" call me last week telling that he received a notification of the recall in the account by fraud and request me to go to my bank to drop the charges assuming my mistake and...

Axis Capital Group Bank: Indonesia International Bank Stock: Pan Colombian Mines S.A Beneficiary: PT Factor Services : 2 535 000079 PT Java Trans Agents : 2 535 001073 Contacts: "Charles Mason", "Louise Clarke" (female), "Derek Bradshaw", those last 2 has strong British accent. Regards

Axis Capital Group blackwatch which info do you want to know?

AxisCapitaGroup Good day: I believe that also fall in the trap of those at Axis... Have you any luck trying to recover the money from them.? Unfortunaly, this name did not bring any early warning for me trough google. Regards