Report: #412385


  • Submitted: Thu, January 15, 2009
  • Updated: Thu, January 15, 2009
  • Reported By: COLUMBIA South Carolina
    Spuistraat 47 B, 1012 ST. Amsterdam, Netherlands & C/o TMF Orchard Post Office, PO Box 51, Singapore, 912302

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

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This Scammer sends out these Platinum Speculative Trust Funds, $15,000,000.00 USD and Beneficiary letters quite frequently and asks for $20.00 USD (or $14.00 in whatever country their bank is located)per entry for an entitlement share to be announced after the fund reaches "maturity or deadline date." This sham also needs to be exposed for the "ponsie" type rip off it is.

My elderly mother has been a victim of this company before it relocated from Australia to the Netherlands for a couple of years. Before someone else's loved one invests I hope they find ytour website...Thank you, RipOff Rpt! Sincerely, BJ 76.

Bj 76
COLUMBIA, South Carolina

This report was posted on Ripoff Report on 01/15/2009 10:37 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

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