- James Connors/ACTIVE CAPITAL GROUP Client Services Dept.seACTIVE CAPITAL GROUP A.C.G. sent me a letter to accept appointment as Beneficiary in a Platinum Financial Trust Fund #DT003-09 & send cash or C/C amt. 14.87 Amsterdam Netherlands
- Active Capital Group A.C.G. They keep sending letters to me saying I am a Beneficiary to 15 million dollars. Amsterdam, Netherlands
- 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
- ACTIVE CAPITAL GROUP I was advised that I was a'GUARANTEED Nominated Beneficiary of a large sum of money. Amsterdam, Netherlands
- Active Capital Group Just to let others know that I have received a letter from ACG of Netherland but address is in Australia Amsterdam, Other
- A. C. G. Client Services Department pitiful Amsterdam Netherlands
- G Market Group Inc Andrew Wullem Misrepresented a shipping service from United States to Internanational Countries. Worked for them three weeks and then they changed their communications of being able to get a hold of them and didnt Amsterdam, Netherlands
- Lili Barnes and Yvonne Runyan ATHAS CAPITAL GROUP A BIG SCAM ARTIST THE ONLY THING THEY ARE AFTER IS THE FEE'S. THEY HAVE NO MONEY TO LEND. Calabasas Hills, California
- Ameriquest Mortgage Company People Deserve the Truth ex-employee inside info. Ameriquest, as well as its affiliates ACC and Town and Country Credit, have deep roots in deep pockets to protect them when things arise. company CEO Roland Arnall has decided to begin the confirmaion process of becoming the Dutch ambassador as is appointed by President Bush. South Florida loyalty is only pocket deep Anahiem California
- Active Capital Group Cash income Beneficiaries Amsterdam, Netherlands Amsterdam Internet
- Active Capital Group A Financial Trust established in my name for 14.97 with a 15 million dollar pay out. This is on the net as a scam! Amsterdam Netherlands
- Report: #507936
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| A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY Amsterdam,Netherlands
Amsterdam, Select State/Province United States of America |
|
A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY ACG Preying on innocent retired Aunt , sending written materials that look real and descibing that she is to benefit from fund. Amsterdam, Netherlands
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My Aunt has been taken by this fake investment trust fund to the toon of $1000. dollars. They tapped into her credid card and thru pay pal she has been paying monthly installments that she was led to believe would result in a payoff of 1500.000. to her.
She is like so many of our nations retired seniors, alone and vulnerable.
Please reort so others can know of this scam company. Close them out, report to your states Attorney General. Help protect our seniors.
My Aunt Janet lives in Elizabeth New Jersey.
She is like so many of our nations retired seniors, alone and vulnerable.
Please reort so others can know of this scam company. Close them out, report to your states Attorney General. Help protect our seniors.
My Aunt Janet lives in Elizabeth New Jersey.
This report was posted on Ripoff Report on 10/12/2009 09:40 AM and is a permanent record located here: http://www.ripoffreport.com/reports/acg-active-capital-group-acg-beneficiary/amsterdam-select-stateprovince-/acg-active-capital-group-acg-beneficiary-acg-preying-on-innocent-retired-aunt-se-507936. 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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