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  • Report:  #724439

Complaint Review: ACTIVE CAPITAL GROUP

ACTIVE CAPITAL GROUP I was advised that I was a'GUARANTEED Nominated Beneficiary of a large sum of money. Amsterdam, Netherlands

  • Reported By:
    catnip — PAPHOS, Other Cyprus
  • Submitted:
    Mon, May 02, 2011
  • Updated:
    Mon, May 02, 2011
  • ACTIVE CAPITAL GROUP
    Spuistraat 47b,
    Amsterdam, Select State/Province
    United States of America
  • Phone:
    +3120 708 4113
  • Category:

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 realised that the person who answered the call was AFRICAN and that I was a
victim of yet another SCAM.

I just hope that something can be done to stop these people from continuing with these SCAMS,as I am sure some poor folk have lost money to them.

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