- Report: #697409
Complaint Review: Active Capital Group - Amsterdam Select State/Province
Reported By:
Michael J Kowalski -
New Port Richey, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Active Capital Group
Spuistraat 47 B 1012 ST Amsterdam, Netherlands Amsterdam, Select State/Province, United States of America
Phone:
+31206383429
Web:
Categories:
Business Rating:
(0)
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Active Capital Group Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds Amsterdam, Other
I received numerous letters stating that I won $15 Million Dollars from Active Capital Group, the funds were to come out of the liquidation asset trust fund; Client Services Dept. They requested a administration fee of $20.00 to change the status to Payee; this was mailed to Australia. I have received other notices in the past and had sent them approx. $600.00 over the past year; I thought this was legit and after typing in "Active Capital Group Amsterdam" I then saw that they have been scamming others, this is why I am filing this report. I have to believe that "Publishers Clearing House" is somehow involved in selling my information to these scam artists.
1 Updates & Rebuttals
Steph
USAIts a scam
#2Consumer Comment
Thu, February 24, 2011
This is a scam you do not have to pay a dime if you win prize .
I got a phone call a few years back saying I won $7,000 but I had to buy $700.00 worth of pens and had to use my credit card. I hung up on them because I knew it was a scam. They called be back and wanted me to give them my credit card # I told them either you send me the $7,000 or I will report you to the authorities for trying to scam me.
Do not send them anything write on the form scammer and send it back . If you get anymore write return to sender no such address
