Usacomplaints.com » Business & Finance » Complaint / Review: Active Capital Group - Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds. #650721

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

I received numerous letters stating that I won $15 Million Dollars from Active Capital Group, the funds were to come out of the liquidation asset trust fund; Client Services Dept. They requested a administration fee of $20.00 to change the status to Payee; this was mailed to Australia. I have received other notices in the past and had sent them approx. $600.00 over the past year; I thought this was legit and after typing in "Active Capital Group Amsterdam" I then saw that they have been scamming others, this is why I am filing this report. I have to believe that "Publishers Clearing House" is somehow involved in selling my information to these scam artists.



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