I have received this on oct. 02 2011 stating I have a cash award of 15,000, 000.00 all I have to do is send a 10.00 processing fee, I was able to read between the lines, How did they get my private information that bothers me The name is Wealth Traders. ...
I have received two of these letters telling me that I have large sums of money due to me, and requesting me to send 10 US DOLLARS for administration fees. This can be paid in Cash, by Cheque or Credit Card. I have tried to contact them by telephone to find if it was true, but I immediately ...
Active Capital Group has sent me a letter from Amsterdam, Netherlands saying I am a Nominated Beneficiary. I have sent my master card info. To them deducting 14.97 off the card. Tele: 3120 708 4113 Fax #: 3120 638 3429 I seen this company on rip off report. My email ...
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!!! ...
They tell you that you have become the nominated beneficiary of a trading trust trust. They tell you that it is also a Legal Disclosure for check recipients. They also say that you will receive the realized funds 100% guaranteed. You can get paid by federal express, or a cashier's check (into your ...
Active Capital Group are nothing but Huge Scam artist, who keep sending me letters stating I am a Beneficiary to 15 million dollars, that's a crock of B.S. Do not believe in their propaganda B.S.!! ...