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ACTIVE CAPITAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-23 of 23 Found Reports For more results perform a general search for "Active Capital Group"

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1, Report #870706
Jan 28 2013
09:18 AM
Rebuttal
Active capital Group Changed this name in : Wealth Traders Payments to Platinum Trustfund many times after 4 years I heared nothing anymore ! Amsterdam, Internet
Author: Geldrop, Internet
2, Report #824229
Jan 17 2012
07:30 PM
Photo
ACG Active Capital Group My 90 year old father has been victimized by these scammers for years. Amsterdam
Author: Daytona Beach, Florida
3, Report #724439
May 02 2011
04:31 AM
ACTIVE CAPITAL GROUP I was advised that I was a'GUARANTEED Nominated Beneficiary of a large sum of money. Amsterdam, Netherlands
Author: PAPHOS, Other
4, Report #718675
Apr 17 2011
01:56 PM
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
Author: Erie, Pennsylvania
5, Report #714753
Apr 06 2011
05:10 PM
ActiveCapital Group Said i would recieve 15,000,000.00 after i send them $20.00 Administration fee Amsterdam, Other
Author: Nashville, Tennessee
6, Report #703954
Mar 07 2011
06:34 PM
ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERDAM, Netherlands
Author: Stafford, Virginia
7, Report #700695
Feb 27 2011
11:37 PM
Active Capital Group A.C.G. They keep sending letters to me saying I am a Beneficiary to 15 million dollars. Amsterdam, Netherlands
Author: Wichita Falls, Texas
8, Report #697409
Feb 23 2011
07:12 PM
Rebuttal
Active Capital Group Notification of Winnings of $15 Million Dollars - Ready to Transfer Funds Amsterdam, Other
Author: New Port Richey, Florida
9, Report #695677
Feb 15 2011
01:18 PM
ACTIVE CAPITAL GROUP Received numerous letters in the past, im so fed up so i decided to warn others. Just recieved another letter dated Jan 31,2011 saying i am a NOMINATED BENEFICIARY for a cash award of $15 million d AMSTERDAM, Nationwide
Author: TORONTO, Ontario
10, Report #652351
Oct 18 2010
12:48 PM
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
Author: Ottawa, Ontario
11, Report #507936
Oct 12 2009
09:47 AM
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
12, Report #475584
Aug 01 2009
01:39 PM
Active Capital Group scam Amsterdam Netherlands
Author: Elnora, Indiana
13, Report #441760
Apr 07 2009
10:36 PM
Active Capital Group - Client Services Department Cash income Benificiaries Amsterdam Netherlands
Author: EVANSVILLE, Indiana
14, Report #436927
Mar 23 2009
07:20 PM
Active Capital Group Sneaky Devils Amsterdam Other
Author: Baraboo, Wisconsin
15, Report #433476
Mar 12 2009
12:29 PM
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
Author: spearfish, South Dakota
16, Report #412385
Jan 15 2009
10:37 AM
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
17, Report #397823
Dec 04 2008
11:39 AM
Rebuttal
ACTIVE CAPITAL GROU,CLIENT SERVICES DEPARTMENT THIS COMPANY CLAIMS THEY HAVE MONEY FOR ME .I ONLY HAVE TO SEND THEM 14.87 ADMINISTRATION FEE. MY CUT IS 15 MILLION. DUE TO COME BY FEB.14,2009. MY QUESTION IS HOW DID THEY GET MY NUMBER AND EMAIL ADDRESS AMSTERDAM NETHERLAND
Author: SUMTER, South Carolina
18, Report #1033919
Nov 19 2008
11:04 AM
Active Capital Group Cash income Beneficiaries Amsterdam, Netherlands Amsterdam Internet
Author: Louisville, Kentucky
19, Report #388638
Nov 06 2008
02:55 PM
Active Capital Group offers $15,000,000.00 for $14.87 administration fee, Nehterlands Amsterdam Internet
Author: Springfield, Georgia
20, Report #352222
Jul 17 2008
04:51 AM
ACTIVE CAPITAL GROUP, HAS BEEN SENDING MY 80 YEAR OLD SOUTH AFRICAN FATHER LETTERSABOUT HIS INVESTMENT ON A TRUST FUND AND THEY HAVE ASKED HIM TO TRANFER AN AMOUNT OF R200 ,SOUTH AFRICA RAND TO THEIR ACCOUNT ON A MONTHLY BASIS WHICH HE DID. BRISBANE, QLD, AUSTRALIA
Author: JOHANNESBURG, Other
21, Report #337725
Jun 06 2008
10:38 AM
ACTIVE CAPITAL GROUP Active Capital Group Brisbane Qld 4001 Other
Author: Bossier City, Louisiana
22, Report #336905
Jun 03 2008
08:11 PM
Active Capital Group official super slam winner Amsterdam amsterdam Netherlands
Author: medina, Ohio
23, Report #233759
Jan 31 2007
01:24 PM
Research Department Potential value 7Million AUD in your name reserved in Active Capital Group, A.C.G Ripoff Bundall Nationwide - Bundall Australia
Author: Dallas, Texas

Approximately 23 Reports Found

Showing 1-23 | Showing Page 1 of 1

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