Sign in
Submit a Complaint
Active Capital Group
Netherlands
Tweet
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!
Previous
1
Next
Complaint Registration Form
Information of the Company you are complaining about
Subject of Complaint
City (optional)
Complaint Details
Attach photos (optional)
Confirmation code
Submit
Submit Complaint
|
View full list of Companies
|
Latest Complaints
|
Terms of Use
|
Privacy Policy
|
Contact Us
© 2025
Complaint Board
User Registration
Already a Complaint Board member?
Log in now.
Username:
E-mail address:
Password:
Code:
Loading, please wait...
or connect with Facebook
User Registration
A confirmation email was sent to "
".
To confirm your account, please click the link in the message.
If you don't see the email in your Inbox, please check your Spam box.
User Login
Not a member of Complaint Board?
Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address.
Log in
or connect with Facebook
User Facebook Login
Enter Username