Address: Spuistraat 47 B, 1012 St. Amsterdam Netherlands
Found 4 reviews / complaints

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

Miscellaneous dessie1 0

I received a letter from Active Capital Group Liquidation Asset Trust Fund. Stating that i was Guaranteed Nominated Beneficiary of $15,000.000.00. All i needed to do was send them $20.00 administration fee. After searching online i found the company had been tagged as a fraud, and a RIP-OFF!!! ...

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

Business & Finance Michael J Kowalski 0

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 ...

Active Capital Group
Received numerous letters in the past, im so fed up so i decided to warn others. Just recieved another letter dated Jan 31 saying i am a "NOMINATED BENEFICIARY" for a cash award of $15 million d AMSTERDAM

Miscellaneous MARY BROWN1 0

Buyer beware of such scams, such as the one i will describe to you. I received a letter in the mail saying i am a Nominated Beneficiary for the amount of 15 million dollars, yes you read correctly, 15 Million dollars. It also says to read this communication in a private place. This is all a scam, ...

Active Capital Group
Official super slam winner amsterdam

Business & Finance Alesanys 0

I recieved a little plastic wrapped survey letter, to be mailed to australia, for a chance to win something. 2 weeks later i get the same thing, with a slightly different address. Today i recieved a letter from acg client services department. The header of the paper lists the address on the return ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

POPULAR COMPLAINTS

Vested Business Brokers, LTD
Bad Experience with Membership

Sun Seven Stars Investment Group
Sun Seven Stars Investment Group, also known as sunseven-group is a cryptocurrency investment scam

Metro PCS
Exchanging a new phone for one of the same or equal value

Claire Nichols
Claire Nichols relative sending threats on her behalf

syncapprectify.pages.dev
Exploring syncapprectify.pages.dev: Review and Online Troubles

TransCON Financial
Scam

Get Skin Care
Unauthorized credit card charge

Boomcoin.us
Boomcoin.us is a fake crypto betting website

afriqjmapplestore
afriqjmapplestore scam fake apple store tied to online crypto scheme

KORY MAURSTAD
Shortage

SUBMIT A COMPLAINT

Address: Spuistraat 47 B, 1012 St. Amsterdam NetherlandsFound 4 reviews / complaints

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

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

Active Capital Group Received numerous letters in the past, im so fed up so i decided to warn others. Just recieved another letter dated Jan 31 saying i am a "NOMINATED BENEFICIARY" for a cash award of $15 million d AMSTERDAM

Active Capital Group Official super slam winner amsterdam

Address: Spuistraat 47 B, 1012 St. Amsterdam Netherlands
Found 4 reviews / complaints

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

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

Active Capital Group
Received numerous letters in the past, im so fed up so i decided to warn others. Just recieved another letter dated Jan 31 saying i am a "NOMINATED BENEFICIARY" for a cash award of $15 million d AMSTERDAM

Active Capital Group
Official super slam winner amsterdam