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Active Capital Group

Netherlands

Consumer complaints and reviews about Active Capital Group

unknown006 Send email
 
Mar 7, 2016

SCAM

THIS COMPANY IS A SCAM I NEVER BEEN A CUSTOMER
BUT I DONT REALLY LIKE HOW THEY LIE TO THE CUSTOMER THEY WERE BASED IN THE bf homes paranaque, PHILIPPINES address: Unit 302, Gaston Bldg., 30 J Elizalde St., BF Homes, Paranaque City, Philippines AND THEY JUST USING YOUR INFORMATION TO GET SOME FUND NO RETURN OR A CENTS IN RETURN

I HOPE THIS COMPANY WILL BE REPORTED IN US OR IN DIFFERENT PART THE COUNTRY

THEY CONTACTING DIFFRENT COUNTRY
Shirley Hawley Send email
 
Dec 11, 2015

Active Capital Group

I have never dealt with this company before but they have taken $108.13 under #31207084113 and under Opportunity reports Gibraltar GL another $23.00 . I don't know you people I don't know where you got my Master Card #5316320060180403 from I would like to cancel all and have my funds returned.
Shirley Hawley
aehakimjee Send email
 
Mar 30, 2013

make this scammers caught

i receive this in my post box but i made a mistake to send them a draft of 10.u.s dollars but luckyly they couls not cash because it never dreach them so i cancel this draft thanks to god i saved my money
a.g.iyengar Send email
 
May 24, 2012

wealth traders l.a,f,t fund

appointed as nominated trustee for 15000000$ toreceive 10 $ as participating fee
joema34 Send email
 
May 9, 2012

Scam

I received a letter from Midas Financial, I'm not sending them $14.00
Nell25 Send email
 
Mar 13, 2012

scam

I agree. I just got a letter today. It said Midas financial group on it but has a Amsterdam, Netherlands address on it. Then the envelop got an Australia address. Saying that i can get a check up to 15, 000, 000 and i will get it the next day. Also i could cash it the same day and they can call my bank to verify it if i wanted cash that day. Really though? Ha. They fooling. Claim that the check will be on its way the same day, yea right. Why do i have to send 20.00 for a fee and if other fees can get taken out of the money why not this fee. I knew something wasn't right. That's why i looked both companies up. This one and liquidation asset trust fund. Claiming its not a mistake. They think people are stupid!

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