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A.C.G., Active Capital Group, A.C.G. Beneficiary
Found 2 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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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

Business & Finance Bj 76 0

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 ...

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