Consumer reviews and reports on scam companies, bad products and services
ACTIVE CAPITAL GROUP
ACTIVE CAPITAL GROUP STALKING DEPRESSING TAKING ADVANTAGE OF THE DISABLED AND CAUSING EMOTIONAL AND MENTAL DISTRESS FALSE ADVERTISING FELONS AMSTERD
6th of Mar, 2011 by User516433
They tell you that you have become the nominated beneficiary of a trading trust trust.
They tell you that it is also a Legal Disclosure for check recipients. They also say that you will receive the realized funds 100% guaranteed. You can get paid by federal express, or a cashier's check (into your bank account of course), the check is certified, or their firm can even call your bank to verify it for you. After you send them a $20 administration fee, your status changes to payee, they will send you a checklist. They have a RETIRED Security Cheif Major Jonathan Harper will check your claim number and affidavit, when everything check out the check for the designated $15,000,000.00 Fifteen Million Dollars or a fractional demonation therof will be cut payable to you. This is a total scam warn all you know

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1468 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1692 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1697 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1698 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

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 ScamExposure.com? 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