1, Report:
#870706
Posted Date:
Jan 28 2013
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 wit...
Entity
Categories: Investment Brokers
2, Report:
#824229
Posted Date:
Jan 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/c13cb7aa-5e33-4321-958d-a99c380c5dd3.png)
ACG Active Capital Group My 90 year old father has been victimized by these scammers for years. Amsterdam
OLDSTERS BEWARE!! Very sophisticated, official looking statement of Official ACG Beneficiary Notification Trust Monies Claim Opportunity--complete with personalization, official seals and the promise of $15,000,000. My 90-year old father falls for this kind of stuff regularly. I hat...
Entity
Categories: Cross-Border Scams
3, Report:
#724439
Posted Date:
May 02 2011
ACTIVE CAPITAL GROUP I was advised that I was a'GUARANTEED Nominated Beneficiary of a large sum of money. Amsterdam, Netherlands
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 immedia...
Entity
Categories: Cash Services
4, Report:
#718675
Posted Date:
Apr 17 2011
Active Capital Group A Financial Trust established in my name for 14.97 with a 15 million dollar pay out. This is on the net as a scam! Amsterdam Netherlands
Active Capital Group has sent me a letter from Amsterdam, Netherlands saying I am a Nominated Beneficiary. I have sent my master card info. to them deducting 14.97 off the card.Tele: 3120 708 4113Fax #: 3120 638 3429I seen this company on rip off report.my email: (((ROR ...
Entity
Categories: ORGANIZED CRIME
5, Report:
#714753
Posted Date:
Apr 07 2011
ActiveCapital Group Said i would recieve 15,000,000.00 after i send them $20.00 Administration fee Amsterdam, Other
I received a letter from Active Capital Group Liquidation Asset Trust Fund. Stating that i was Guaranteed Nominated Beneficiary of $15,000.000.00.All i needed to do was send them $20.00 administration fee. After searching online i found the company had been tagged as a fraud, ...
Entity
Categories: Miscellaneous Companies
6, Report:
#703954
Posted Date:
Mar 08 2011
ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERDAM, Netherlands
They tell you that you have become the nominated beneficiary of a trading trust trust.
They tell you that it is also a Legal Disclosure for check recipients. They also say that you will receive the realized funds 100% guaranteed.
You can get paid by federal express,...
Entity
Categories: Bait-and-Switch
7, Report:
#700695
Posted Date:
Feb 28 2011
Active Capital Group A.C.G. They keep sending letters to me saying I am a Beneficiary to 15 million dollars. Amsterdam, Netherlands
Active Capital Group are nothing but Huge Scam artist, who keep sending me letters stating I am a Beneficiary to 15 million dollars, that's a crock of B.S. Do not believe in their propaganda B. S.!!
Entity
Categories: Liars
8, Report:
#697409
Posted Date:
Feb 24 2011
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...
Entity
Categories: Banks
9, Report:
#695677
Posted Date:
Feb 15 2011
ACTIVE CAPITAL GROUP Received numerous letters in the past, im so fed up so i decided to warn others. Just recieved another letter dated Jan 31,2011 saying i am a NOMINATED BENEFICIARY for a cash award of $15 million d AMSTERDAM, Nationwide
Buyer beware of such scams, such as the one i will describe to you.
I received a letter in the mail saying i am a Nominated Beneficiary for the amount of 15 million dollars, yes you read correctly, 15 Million dollars. It also says to read this communication in a private place...
Entity
Categories: Cross-Border Scams
10, Report:
#652351
Posted Date:
Oct 18 2010
Active Capital Group Just to let others know that I have received a letter from ACG of Netherland but address is in Australia Amsterdam, Other
I received a certified letter stating that I was a Guaranteed Nominated Benificiary today the 18th October 2010.
When reading this letter everything look official so I was thinking of replying to it and sending my money order.
Looking at the envelop I notice that the address was ...
Entity
Categories: Door to Door Sales
11, 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
Categories: Investment Brokers
12, Report:
#475584
Posted Date:
Aug 01 2009
Active Capital Group scam Amsterdam Netherlands
I recieved a letter promising 15 million dollars if i sent in $14.87 administratin fee. These people are wrong for making such promises to people with the economy in the shape it's in.
Kristi ****
Elnora, IndianaU.S.A.
Entity
Categories: BBB Better Business Bureau
13, Report:
#441760
Posted Date:
Apr 08 2009
Active Capital Group - Client Services Department Cash income Benificiaries Amsterdam Netherlands
sent a letter saying if i send $14.87,administration fee i would recieve a appointment within 24 hours
Crystalball
EVANSVILLE, IndianaU.S.A.
Entity
Categories: Cross-Border Scams
14, Report:
#436927
Posted Date:
Mar 24 2009
Active Capital Group Sneaky Devils Amsterdam Other
I too recieved a little plastic wrapped survey letter, to be mailed to australia, for a chance to win something. 2 weeks later i get the same thing, with again a slightly different address. And then today i recieved a letter from acg client services department.
And again on the o...
Entity
Categories: Door to Door Sales
15, Report:
#433476
Posted Date:
Mar 12 2009
James Connors/ACTIVE CAPITAL GROUP Client Services Dept.seACTIVE CAPITAL GROUP A.C.G. sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87 Amsterdam Netherlands
This Alleged Reputable Co. A.C.G. sent me a Document stating that I was Intitled to a cash fund in the amt. of 15 million US Dollars! I am to send them an administration fee in the amt. of 14.87 for Trust #DT003-09 so that they can submit this to their Dept in order for me to receiv...
Entity
Categories: Miscellaneous Companies
16, 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
Categories: Investment Brokers
17, Report:
#397823
Posted Date:
Dec 04 2008
ACTIVE CAPITAL GROU,CLIENT SERVICES DEPARTMENT THIS COMPANY CLAIMS THEY HAVE MONEY FOR ME .I ONLY HAVE TO SEND THEM 14.87 ADMINISTRATION FEE. MY CUT IS 15 MILLION. DUE TO COME BY FEB.14,2009. MY QUESTION IS HOW DID THEY GET MY NUMBER AND EMAIL ADDRESS AMSTERDAM NETHERLAND
Active Capital group keeps sending me letters stating that i am a participant in a investment group that is about to distribute its earnings to its winning members. All i have to do is send them 14.87 for administration cost. i am a working woman who is barly making ends meet when d...
Entity
Categories: Nonprofit Organizations
18, Report:
#1033919
Posted Date:
Nov 19 2008
Active Capital Group Cash income Beneficiaries Amsterdam, Netherlands Amsterdam Internet
I received a letter today from this company. They have given me instructions to accept appointment as a Cash Income Beneficiary in the Platinum Speculative Financial Trust Fund No.DT012-08.
It suppose to be reguarded as a gift to me of a benefiial interest.
If I send ...
Entity
Categories: On-Line Business
19, Report:
#388638
Posted Date:
Nov 06 2008
Active Capital Group offers $15,000,000.00 for $14.87 administration fee, Nehterlands Amsterdam Internet
I received a letter today from this company. They have given me instructions to accept appointment as a Cash Income Beneficiary in the Platinum Speculative Financial Trust Fund No.DT011-08.
If I send them $14.87 by cash, check money order, or credit card, they say that I will re...
Entity
Categories: Miscellaneous Companies
20, Report:
#352222
Posted Date:
Jul 17 2008
ACTIVE CAPITAL GROUP, HAS BEEN SENDING MY 80 YEAR OLD SOUTH AFRICAN FATHER LETTERSABOUT HIS INVESTMENT ON A TRUST FUND AND THEY HAVE ASKED HIM TO TRANFER AN AMOUNT OF R200 ,SOUTH AFRICA RAND TO THEIR ACCOUNT ON A MONTHLY BASIS WHICH HE DID. BRISBANE, QLD, AUSTRALIA
Active Capital Group has been sending my 80 year old father who lives in South Africa letters that he has an investment with them. They asked him to transfer an amount of R200 (US$28.57) on a monthly basis, which he did. On the letters they also said that he has invested on their Tr...
Entity
Categories: Miscellaneous Companies
21, Report:
#337725
Posted Date:
Jun 06 2008
ACTIVE CAPITAL GROUP Active Capital Group Brisbane Qld 4001 Other
Active Capital Group has been sending very slick junk mail to my 92 year old World War II veteran father. They offer a very misleading (illegal?) advertizing package claiming the old man has the potential to receive over $15,000,000 Australian Dollars in the Australian lottery. Al...
Entity
Categories: Door to Door Sales
22, Report:
#336905
Posted Date:
Jun 04 2008
Active Capital Group official super slam winner Amsterdam amsterdam Netherlands
i recieved a little plastic wrapped survey letter, to be mailed to australia, for a chance to win something. 2 weeks later i get the same thing, with a slightly different address. today i recieved a letter from acg client services department.
the header of the paper lists the add...
Entity
Categories: Cash Services
23, Report:
#233759
Posted Date:
Jan 31 2007
Research Department Potential value 7Million AUD in your name reserved in Active Capital Group, A.C.G Ripoff Bundall Nationwide - Bundall Australia
Here is an interesting issues me am sure thatfew HAD been taken aback! It has two consequitive issues lol.One under the name Active Capital Group & the other one was under Number 45 Strategies. The first will be asking you for a $14.87 administration fees for your Cash Income Benefi...
Entity
Categories: Financial Services