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Phone: 31207084113
Found 13 reviews / complaints
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Active Capital Group
Sneaky Devils

I too 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 again a slightly different address. And then today i recieved a letter from acg client services department. And again on the on the return ...

Active Capital Group A.C.G
James Connors/ACTIVE CAPITAL GROUP Client Services Dept. Se sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87

This Alleged Reputable Co. A.C.G. Sent me a Document stating that I was Intitled to a cash fund in the amt. Of 15 million US Dollars! I am to send them an administration fee in the amt. Of 14.87 for Trust #DT003-09 so that they can submit this to their Dept in order for me to receive this frivolous ...

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 ...