1, Report:
#507936
Posted Date:
Oct 12 2009
A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY ACG Preying on innocent retired Aunt , sending written materials that look real and descibing that she is to benefit from fund. Amsterdam, Netherlands
My Aunt has been taken by this fake investment trust fund to the toon of $1000. dollars. They tapped into her credid card and thru pay pal she has been paying monthly installments that she was led to believe would result in a payoff of 1500.000. to her. She is like so ma...
Entity
A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY
Categories: Investment Brokers
2, Report:
#412385
Posted Date:
Jan 15 2009
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
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 ...
Entity
A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY
Categories: Investment Brokers