• Report: #703954

Complaint Review: ACTIVE CAPITAL GROUP

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  • Submitted: Mon, March 07, 2011
  • Updated: Mon, March 07, 2011

  • Reported By: Enlyton — Stafford Virginia USA
ACTIVE CAPITAL GROUP
SPUISTRAAT 47 B 1012 ST AMSTERDAM, Select State/Province United States of America

ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERDAM, Netherlands

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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, or a cashier's check (into your bank account of course), the check is certified, or their firm can even call your bank to verify it for you.  After you send them a $20 administration fee, your status changes to payee, they will send you a checklist. 

They have a RETIRED Security Cheif Major Jonathan Harper will check your claim number and affidavit, when everything check out the check for the designated $15,000,000.00 Fifteen Million Dollars or a fractional demonation therof will be cut payable to you.  This is a total scam warn all you know

This report was posted on Ripoff Report on 03/07/2011 06:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/ACTIVE-CAPITAL-GROUP/AMSTERDAM-Select-StateProvince-/ACTIVE-CAPITAL-GROUP-STALKING-DEPRESSING-TAKING-ADVANTAGE-OF-THE-DISABLED-AND-CAUSING-EMO-703954. 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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