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
- 01-15-2009
- 12
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.
Company: A.C.G., Active Capital Group, A.C.G. Beneficiary
Country: USA
State: Nationwide
Address: Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302
Phone: 31207084113