- Report: #870706
Report - Rebuttal - Arbitrate
Complaint Review: Active capital Group
Active capital GroupSpuistraat 47B -- 1012 ST -- Amsterdam Internet United States of America
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet
*Consumer Comment: Some questions
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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 !
This report was posted on Ripoff Report on 04/19/2012 05:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Active-capital-Group/internet/Active-capital-Group-Changed-this-name-in-Wealth-Traders-Payments-to-Platinum-Trus-870706. 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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