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Address: Amsterdam, Netherlands
Found 5 reviews / complaints

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

Business & Finance cathy400 0

My Aunt has been taken by this fake investment trust fund to the toon of $1000. Dollars. They tapped into her credid card and thru pay pal she has been paying monthly installments that she was led to believe would result in a payoff of 1500.000. To her. She is like so many of our nations retired ...

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Inter-global Lotto
This company stated that I had won a lottery and sent me a check for $1,998.00. The letter stated that I had won a total of 120,000.00

Shops, Products, Services Lauren107 0

The Inter-Global Lotto sent me a letter stating that I had won a lottery along with a check for $1998.00. This was a partial payment towards my total winnings for 120,000.00. I deposited the check in my savings account and weeks later it came back unsufficient funds and the bank closed my account ...

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Global-Link Lotto
This is a SCAM Canada

Miscellaneous Melanie132 0

Today I got a letter in the mail with no return address and the post mark was from Canada. As I opened up the letter, there was a check enclosed that fell out in my hand for $1,998.00! Going through some financial difficulties, I was excited beyond belief to receive a check for that amount. As I ...

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