Report: #870706

Complaint Review: Active capital Group

  • Submitted: Thu, April 19, 2012
  • Updated: Mon, January 28, 2013
  • Reported By: Raywer — Geldrop Internet Netherlands
  • Active capital Group
    Spuistraat 47B -- 1012 ST -- Amsterdam
    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

Show customers why they should trust your business over your competitors...

 I  did invest in the Capital Funds Trustfund in  many several  times til a amount from about more as
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 !
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 04/19/2012 05:58 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals


#1 Consumer Comment

Some questions

AUTHOR: Martin - (Germany)

Dear Rawyer,

I have some questions about this strange funds.
I sent them EURO 10  just to get some more informations and probably
inform the criminal police in Germany.

Now some questions to you,which would be very helpfull:

What happened after paying the inscription fee ?
More letters personalized (invest  more into your portfolio receive $XXX )
or just standard letters like the first one received ?)

Did you get regular statements about your portfolio (accounts and fees paid,
interests) ?

From what countries were  the letters ?

Was there a pressure to pay (you will lost your payments / interests untill you
don't invest more ?)

Did the police took any action ?

Thanks a lot !
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.