SUBMIT A COMPLAINT
Usacomplaints.com » Business & Finance » Complaint / Review: A.C.G., Active Capital Group, A.C.G. Beneficiary - They constantly send mail from ACG with various headers, Platinum Speculative Financial Trust Fund # DT001-99 & Benificiary Claim Entitlement from Office of the Treasury Amsterdam Netherlands. #404935

Complaint / Review
A.C.G., Active Capital Group, A.C.G. Beneficiary
They constantly send mail from ACG with various headers, Platinum Speculative Financial Trust Fund # DT001-99 & Benificiary Claim Entitlement from Office of the Treasury Amsterdam Netherlands

This Scammer sends out these Platinum Speculative Trust Funds, $15,000, 000.00 USD and Beneficiary letters quite frequently and asks for $20.00 USD (or $14.00 in whatever country their bank is located) per entry for an entitlement share to be announced after the fund reaches "maturity or deadline date." This sham also needs to be exposed for the "ponsie" type rip off it is.

My elderly mother has been a victim of this company before it relocated from Australia to the Netherlands for a couple of years. Before someone else's loved one invests I hope they find ytour website... Thank you, RipOff Rpt! Sincerely, BJ 76.



Related Complaints

Active Capital Group
Offers $15,000, 000.00 for $14.87 administration fee, Nehterlands Amsterdam

Platinum Speculative Financial Trust Fund
Cash Income BENEFICIARY $15,000, 000 US

Active Capital Group A.C.G
James Connors/ACTIVE CAPITAL GROUP Client Services Dept. Se sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87

Active Capital Group
A Financial Trust established in my name for 14.97 with a 15 million dollar pay out. This is on the net as a scam! Netherlands

ActiveCapital Group
Said i would recieve 15,000, 000.00 after i send them $20.00 Administration fee

Active capital Group
Changed this name in: Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore! Amsterdam

A.C.G., Active Capital Group, A.C.G. Beneficiary
ACG Preying on innocent retired Aunt, sending written materials that look real and descibing that she is to benefit from fund., Netherlands

Active Capital Group
Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds

Active Capital Group
A.C.G. They keep sending letters to me saying I am a Beneficiary to 15 million dollars

Active Capital Group
Official super slam winner amsterdam

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google