Report: #412385

Complaint Review: A.C.G. ACTIVE CAPITAL GROUP A.C.G. BENEFICIARY

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

Reported By:

— COLUMBIA South Carolina
Submitted:

Thu, January 15, 2009
Updated:

Thu, January 15, 2009

A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY

Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302

Nationwide

U.S.A.
Phone:

3120-708-4113
Category:

Investment Brokers

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 deadline date." This sham also needs to be exposed for the "ponsie" type rip off it is.

My elderly mother has been a victim of this company before it relocated from Australia to the Netherlands for a couple of years. Before someone else's loved one invests I hope they find ytour website...Thank you, RipOff Rpt! Sincerely, BJ 76.

Bj 76
COLUMBIA, South Carolina
U.S.A.

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