Usacomplaints.com » Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302 - Reviews, Complaints, Reports

Address: Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302
Found 1 review / complaint

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 ...