Spuistraat 47 B , 1012 ST | Consumer Complaints and Reviews | Black List, Scam Reports


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! Netherlands

Complaint information
  • Comments: 0
  • Author: Jeff
  • Date: 04.17.2011
04.17.2011
Active Capital Group has sent me a letter from Amsterdam, Netherlands saying I am a Nominated Beneficiary. I have sent my master card info. to them deducting 14.97 off the card.Tele: 3120 708 4113Fax #: 3120 638 3429I seen this company on rip off report.my email: ...

Wealth Traders
Liquidation asset trust fund Sends false letters saying you have won money,asks for money to be sent to register winnings

Complaint information
  • Comments: 0
  • Author: kerry f
  • Date: 11.1.2012
11.1.2012
these people send mail stating you have won money, then asks for money to register your win and say then they will send a cashiers cheque for millions that you have won ...


Wealth Traders
Sending fake notice of prize winning 15,000,000.00 that looks very real spuistraat

Complaint information
  • Comments: 0
  • Author: BigCityNews
  • Date: 10.5.2011
10.5.2011
I have received this on oct. 02 2011 stating I have a cash award of 15,000,000.00 all I have to do is send a 10.00 processing fee, I was able to read between the lines , How did they get my private information that bothers me The name is Wealth Traders. ...

Funding

Complaint information
  • Comments: 0
  • Author: IYUNA
  • Date: 01.2.2013
01.2.2013
i have received the letter from wealth traderssays i have $ 15,000,000.00 so needed to replythis letter then i will get this fund so i needthis fund telefon 31208080818 fax 3120 638 3429contact to give me the find.Thanks(Personal Information Removed) ...

Wealth Traders (Liquidation Asset Trust Fund)

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 06.21.2012
06.21.2012
you sent me a letter saying i won 15 million dollars but have not sent me the money or even indicated that i sent you the money and you were to send me th money now send the money and please send me a e mail to tell me when you are going to send the moneyBud AUVIGNE ...

Wealth Traders Netherlands

Complaint information
  • Comments: 0
  • Author: Anthony
  • Date: 02.4.2012
02.4.2012
THEY PREYED ON MY DIEING FATHER OF 89 YRS OLD AND STOLE 100.00 DOLLARS FROM HIS ACCOUNT I HAD TO CLOSE IT FOR HIM SCUM OF THE EARTH IS WHAT THEY ARE THEY ALL WILL ROT IN HELL FOR KNOWINGLY DOING THIS TO POOR ELDERLY AMERICAN CITIZENS ...


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