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  • Report:  #870706

Complaint Review: Active capital Group

Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet

  • Reported By:
    Raywer — Geldrop Internet Netherlands
  • Submitted:
    Thu, April 19, 2012
  • Updated:
    Mon, January 28, 2013
  • Active capital Group
    Spuistraat 47B -- 1012 ST -- Amsterdam
    Internet
    United States of America
  • Phone:
    +3120 808 0818
  • Category:

 I  did invest in the Capital Funds Trustfund in  many several  times til a amount from about more as
2300.00 Us Dollars  ,any part was 10 to 20 dollars  for me then alot of money I read about this Capital fund  on the end of 2008 ,and started with payments in 2009 and 2010 , I got many letters for payment also in 2011 ,but then I did stopt, it was always payments to them ,but got not  results from where I   did pay for ,   so ended this payments , I saw the payments in letters came via Amsterdam first ,then Australia ,then via Hongkong , and later on it stopped , 3 month later came mails form Australia again ! and ask me for payments for new parts in Trust Platinumfunds ! about 20 Dollars ,
but did not anymore pay money to them , Just Now On 5 April  I get a mail from Australia  On it is written : LIQUIDATION ASSET TRUSTFUND   
Documentation To securely Transfer  Funds Funds 
Financial Trust Etablished In your  Name 
Aggregate  Potential  Realizable Fund Assets On Conclusiun Of Succesful Course $15,000.000.00 Potential Paid Out   on My name . also Tey say : Mandate you are Beneficiary ;THIS IS NOT A MISTAKE 
on a other part in this message is written : Our Security  Chief  : name ...  Willcheck your  Claimnumber  and affidavid When everything Checks out   ther payment for  designated $15,000.000.00 or awarded fractional denomination there of  will be cut payable to you ...My name ...  You are on file as living  : 
Address and   Place name and Country  on this form  , They further ask me to send them  $10 dollars  and  send them in the original envelope to Australia or there Office address In Amsterdam .
after they receive my filled in form ( affidavid )  with 10 dollars inclosed or payd By Creditcard ,or Fax !

1 Updates & Rebuttals


Martin

Wörthsee,
Europe,
Germany

Some questions

#2Consumer Comment

Mon, January 28, 2013

Dear Rawyer,

I have some questions about this strange funds.
I sent them EURO 10  just to get some more informations and probably
inform the criminal police in Germany.

Now some questions to you,which would be very helpfull:

What happened after paying the inscription fee ?
More letters personalized (invest  more into your portfolio Nr....to receive $XXX )
or just standard letters like the first one received ?)

Did you get regular statements about your portfolio (accounts and fees paid,
interests) ?

From what countries were  the letters ?

Was there a pressure to pay (you will lost your payments / interests untill you
don't invest more ?)

Did the police took any action ?

Thanks a lot !

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