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  • Report: #697409

Complaint Review: Active Capital Group

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  • Submitted: Sat, February 19, 2011
  • Updated: Wed, February 23, 2011

  • Reported By: Michael J Kowalski — New Port Richey Florida United States of America
Active Capital Group
Spuistraat 47 B 1012 ST Amsterdam, Netherlands Amsterdam, Select State/Province United States of America
  • Phone: +31206383429
  • Web:
  • Category: Banks

Active Capital Group Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds Amsterdam, Other

*Consumer Comment: Its a scam

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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 to Australia.  I have received other notices in the past and had sent them approx. $600.00 over the past year; I thought this was legit and after typing in "Active Capital Group Amsterdam" I then saw that they have been scamming others, this is why I am filing this report.   I have to believe that "Publishers Clearing House" is somehow involved in selling my information to these scam artists.

This report was posted on Ripoff Report on 02/19/2011 09:05 AM and is a permanent record located here: http://www.ripoffreport.com/r/Active-Capital-Group/Amsterdam-Select-StateProvince-/Active-Capital-Group-Notification-of-Winnings-of-15-Million-Dollars-Ready-to-Transfer-697409. 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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#1 Consumer Comment

Its a scam

AUTHOR: Steph - (USA)

This is a scam you do not have to pay a dime if you win prize .
I got a phone call a few years back saying I won $7,000 but I had to buy $700.00 worth of pens and had to use my credit card. I hung up on them because I knew it was a scam. They called be back and wanted me to give them my credit card # I told them either you send me the $7,000 or I will report you to the authorities for trying to scam me.
Do not send them anything  write on the form scammer and send it back . If you get anymore write return to sender no such address
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