- Report: #870706
Complaint Review: Active capital Group - Amsterdam Internet
Reported By:
Raywer -
Geldrop, Internet, Netherlands
Submitted:
Updated:
-
Author Confirmed
Why?
Active capital Group
Spuistraat 47B -- 1012 ST -- Amsterdam Amsterdam, 1012 ST Internet, United States of America
Phone:
+3120 808 0818
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet
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 !
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 !
