• Report: #1130176

Complaint Review: Essex Holdings / Navin Xavier

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  • Submitted: Wed, March 12, 2014
  • Updated: Wed, July 09, 2014

  • Reported By: Hank —
Essex Holdings / Navin Xavier
5260 NW 167th St Miami Gardens, Florida USA

Essex Holdings / Navin Xavier Ponzi scheme, failure to pay, no communication Miami Gardens Florida

*Author of original report: Navin Xavier is a Thief

*Author of original report: Contact info?


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I invested with Navin Xavier and Essex Holdings for their Iron-Ore mining opportunity in Chile. I received the first three interest payments as agreed and as contracted by Essex. Since that time, more than one year has passed and I have received no further money and very little information from Dr. Navin. Four required payments have been missed. There have been problems with the mining operation, however in talking with other investors and learning more about Dr. Navin, it is clear he is a person of very little integrity, no accountability to his investors and at the very least a negligent financial manager. At worst, he is a thief. Typically when there are problems with an investment plan, the managers will over-communicate with investors. Dr. Navin has taken the opposite approach and provided almost no information, and certainly no timeline or plan for getting the investment back on track. I cannot recommend more strongly that you do not work with Dr. Navin and please do not give him money - he is not a person of integrity and not someone who should be trusted. 

This report was posted on Ripoff Report on 03/12/2014 10:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Essex-Holdings-Navin-Xavier/Miami-Gardens-Florida-33014/Essex-Holdings-Navin-Xavier-Ponzi-scheme-failure-to-pay-no-communication-Miami-Garden-1130176. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

Navin Xavier is a Thief

AUTHOR: Hank - ()

My name is "Hank" which is what my friends call me and what I use as my online moniker when dealing with theives such as Dr. Navin Xavier. Dr. Xavier, if you knew your investors at all, you would know that I live in Falls Church Virginia and I have invested with Essex and their mining operation in Chile using the Barquito port to ship Iron Ore from the mine that you supposedly own. 

I am responding only to reiterate what I stated in my first post. Do not trust this man, do not give him money no matter the returns he is promising. This man has taken money from me personally and from people I know and has not communicated with us, has not lived up to his promises on interest return and is now withholding the return of principal even on notes that have matured. Under any definition of the word, Dr. Navin Xavier is a thief.

I will absolutely ammend my post the day that I hear from Dr. Navin Xavier about how he will return the money invested with him plus the appropriate interest due based on the notes that are held against his iron-ore mine. It has now been over a year since any accounting, any news, any updates on what is happening in Chile with the funds invested.

Be warned - Navin Xavier should not be trusted.

Sincerely -

Philip Hawken / or Hank

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#2 Author of original report

Contact info?

AUTHOR: Hank - ()

My name is Hank on online boards and I can assure you I am investor in Essex Holdings and your efforts in Chile with your mining operation using the Barquito Port for intended shipments where none are occurring. Please provide an email or phone number to contact you directly and I will do so.

Nothing in my statement is even bordering on slander - I have stated nothing but fact and am warning any potential investors they should expect little to no communication and very suspect information... Not to mention no payments for over one year. Slander? Fact.

I look forward to speaking with you.


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#3 REBUTTAL Owner of company


AUTHOR: Essex Holdings - ()

As a general policy, Essex Holdings Inc. does not respond to posts on this website or any other such websites in order to protect individual’s rights to privacy. We do not condone such posts and would hope that the general consensus by individuals is not to negatively defame companies using this website or such websites to obtain personal gain in matters that can be handled through proper legal channels.  In most cases, all facts and circumstances surrounding the actions of a company are not addressed in individual’s posts.  However, the post requires a company to respond which response may very well violate federal and state laws. Therefore, this website creates a disadvantage to companies and their principals. Essex Holdings Inc. will not respond to further posts through this forum but would request that any party requesting or looking for information on Essex Holdings, Inc., its subsidiaries, or Board members, contact us directly.

 "Mr Hank" and "Mr. Andy Ward",

If you are truly investors with Essex Holdings, Inc., you would be fully aware that Essex Holdings, Inc. are the operating company in which your investments would have been structured with. You would also be aware that Essex Holdings, Inc. does not solicit investors. Third-Party financial groups, whom you would have communicated with, would be responsible for receiving your financial investments and disbursing any returns directly to you. Essex Holdings, Inc. communicates solely with the Third-Party financial group appointed to raise project capital and to bring in accredited investors only. Therefore, we are very bemused to read your post. There are several issues that you raise in your posts that can only be addressed if you are in fact an investor with Essex Holdings, Inc. However, we have no record of any investor with the name "Hank" or "Andy Ward".  If we are incorrect and you are simply using another name in your post, then we request that you contact us immediately via the normal business channels since this forum would not be an appropriate arena to discuss your personal finances.

Furthermore, we do not condone public slander. The statements made in your posts are false and baseless. Any further response from our company would suggest that we support such a forum and may be in direct violation of your own financial privacy.  Therefore, we suggest you contact us immediately if you are direct investors with our company.  


The Management
On behalf of Essex Holdings Inc.

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