A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
|Specific Search||General Search|
|Date||Title City, State|
1, Report #507936
Oct 12 2009
|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 Author: Portland, Oregon Investment Brokers: A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY Amsterdam, Select State/Province|
2, Report #412385
Jan 15 2009
|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 Author: COLUMBIA, South Carolina Investment Brokers: A.C.G., ACTIVE CAPITAL GROUP, A.C.G. BENEFICIARY Nationwide|
Advertisers above have met our
strict standards for business conduct.