Complaint Review: Active capital Group - Amsterdam Internet
- Active capital Group Spuistraat 47B -- 1012 ST -- Amsterdam Internet United States of America
- Phone: +3120 808 0818
- Web:
- Category: Investment Brokers
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
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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 !
This report was posted on Ripoff Report on 04/19/2012 05:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/active-capital-group/internet/active-capital-group-changed-this-name-in-wealth-traders-payments-to-platinum-trus-870706. 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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#1 Consumer Comment
Some questions
AUTHOR: Martin - (Germany)
SUBMITTED: Monday, January 28, 2013
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 Nr....to 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 !


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