1, Report:
#466804
Posted Date:
Jul 01 2009
Platinum Speculative Financial Trust Fund Cash Income BENEFICIARY $15,000,000 US Amsterdam Netherlands
I AM SUPPOSEDLY THE CASH INCOME BENEFICIARY FROM THIS COMPANY, FUND NO DT007-09. NO MONETARY CONTRIBUTION IS REQUIRED FOR THIS FUND.
CASH INCOME BENEFICIARIES COULD BE AS HIGH AS $15000000 US AND DISTRIBUTION WILL BE AROUND 7 DAYS FOLLOWING FINAL CALCULATION OF PROCEES WHICH IS SC...
Entity
Categories: Attorney Generals
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
Categories: Investment Brokers
3, 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
4, 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