• Report: #412385

Complaint Review: A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY

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  • Submitted: Thu, January 15, 2009
  • Updated: Thu, January 15, 2009

  • Reported By:COLUMBIA South Carolina
A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY
Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302 Nationwide U.S.A.

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

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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 or deadline date." This sham also needs to be exposed for the "ponsie" type rip off it is.

My elderly mother has been a victim of this company before it relocated from Australia to the Netherlands for a couple of years. Before someone else's loved one invests I hope they find ytour website...Thank you, RipOff Rpt! Sincerely, BJ 76.

Bj 76
COLUMBIA, South Carolina
U.S.A.

This report was posted on Ripoff Report on 01/15/2009 10:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/ACG-ACTIVE-CAPITAL-GROUP-ACG-BENEFICIARY/nationwide/ACG-ACTIVE-CAPITAL-GROUP-ACG-BENEFICIARY-They-constantly-send-mail-from-ACG-with-v-412385. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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