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The good, the bad, and the ugly - discover what customers are saying about Active Capital Group

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6:10 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Active Capital Group pre-loaded debit card- InFusion

Dear Sirs, 6/6/2011

I received an Infusion Debit Mastercard from you and only
got $10.00 on it. Can you check the records and see if I was
supposed to get more money? I had called [protected]
and talked to a woman named Nina. Please email me-
[protected]@yahoo.com.
My Ref # was HETE100011170
Thankyou- Helaine Terry

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THOMAS LONG
v aughan, CA
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Apr 12, 2013 3:07 pm EDT

WANT TO PAY

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THOMAS LONG
v aughan, CA
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Apr 12, 2013 3:06 pm EDT

THOMAS LONG MAKE PAYMENT WHERE.

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Jerost
Montréal, CA
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Oct 10, 2011 1:08 am EDT

http://www.facebook.com/groups/151151548314019/?ref=ts

add yourself to support the group we are trying to do everything possible to sue this compagnie

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4:01 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Active Capital Group My Deposit-Mastercard

Dear Sirs, 4/20/2011
I signed up with Active Capital Group to get a preloaded, prepaid mastercard and sent in $20. I do now have
the card- but there was no deposit put on it! I had called since March, 2011 to ask when the said amount
will be put on. I called the given #- [protected] and talked to Nina who had said a monetary amount
was supposed to be added on my InFusion Mastercard- so far nothing was put on. Please email me or call
telling me what monetary amount I'm supposed to have and when I will get it. This is my info:
Helaine Terry Email- [protected]@yahoo.com Phone- [protected] Cell#- [protected]
Address- 2264 Amsterdam Ave. #5C NYC, NY [protected] USA
Ref#- HETE100011170 InFusion Account#- [protected] Rtg#-[protected]
Card#- [protected] #537 Thankyou--- Helaine Terry

Read full review of Active Capital Group and 46 comments
Update by Helaine Terry
May 18, 2011 4:42 pm EDT

Dear Sirs, 5/18/11
I sent you an email about the Infusion Mastercard I won and as I got
this card in March 2011, I did not receive an email back from the
Active Capital Group. Please check your records as think I won more than $10.00 on my card and I think this amount was changed .
Thankyou- Helaine Terry
P.S.- PLEASE REPLY

Helaine Terry

Update by Helaine Terry
May 03, 2011 5:26 pm EDT

Dear Sirs, 5/3/2011

My name Is Helaine Terry and I just received an Infusion Mastercard
from Active Capital Group in March 2011. Although I did just receive
$10 on it, I wonder if you could check if I was supposed to win
a larger amount than that? My REF # is: HETE100011170.
Email: laniet44yahoo.com Phone# : [protected] Cell# : [protected] Thankyou- Helaine Terry- I did just send you an email about one week ago and did not get an answer from you!

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Saralee
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Nov 18, 2008 6:02 pm EST

wanting me to send money for scam

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ketema
sanfrancisco, US
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Aug 18, 2010 6:17 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i am activate my pre loaded master card by july 26 still deliver delay

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glorene
Central Islip, US
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Feb 20, 2014 7:56 am EST

Yes I agree with everyone these people should be stopped I also receive one of those letters as well . They should be made to pay people real money to people just for being fakes that they are. People should get together and try and do something about it because no one else is. Its a shame all the people that have given money to these liars and fakes. They need to be stopped preying on people that are going through hard times. Of course when people see that much money knowing it could change their life. They want to believe the lies. Lets stick together and stop them maybe form a web page to warn people about them.

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glorene
Central Islip, US
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Feb 20, 2014 7:42 am EST

Yes I totally agree with all of your complaints also received same letter and your rigjt they need to be stopped its a shame they are allowed to get away with this crap all the tome they never stop all forms all ways they just keep trying to fool people and yes we should all get together and make them pay us real money for their fradulent ways

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Sharynat
Livingston, US
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Feb 18, 2014 12:23 pm EST

These people are jerks. My poor boyfriend who believes everyone and everything that comes up the pike, truly believes in these! I have had to stop him several times recently to get him to "look it up". Even then, he sometimes doesn't believe it to be fake. One company had him send $300+ (he spent our light bill money) and nothing. I didn't know what happened til months later, he was so embarrassed. These fools should be drawn and quartered! Maybe dragged down a dirt road for a few miles and set on fire!

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Deborah Drake
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Nov 01, 2008 2:10 am EDT

Sent a letter telling me that I will have money placed in trust if I send them $14.87.

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Sherri Hansen
Limon, US
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Mar 23, 2013 11:45 am EDT

My elderly mother receives scams all the time and believes everyone of them. Finally she gives me the ones she is about ready to act on. She received this one the other day. It does look believable. They wanted $14.07 US to release her 15, 000, 000 check even said they would deliver cash. I looked it up as I have numerous other ones and this is what I see. Thanks to everyone who reports these scams. I feel for people not being able to look this up and throw money to the wind they do not really have to waste. I only wish there was a way these could be stopped. Sherri. U, S,

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thabang excellent nkadimeng
ZA
Send a message
Mar 11, 2013 8:02 am EDT

i need an application form for citibank master cards

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Catherine Gregson
Plevna, CA
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Feb 22, 2013 3:01 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

This is February the22nd 2013. I just received a letter stating that I am a beneficiary for a part of $15, 000, 000.00 as well. They want the amount of $60.00 from me. I was told in their letter that I would receive a notice of how much my share would be by May 2013. Can't someone or some form of our government stop them from praying on people. Too bad we couldn't publish an article of some kind in their own home town to let the people of their country know what they are doing. It might shame them into stopping what they are doing! But then again, people like that, never care who they hurt.Sad & sincere, Catherine Gregson

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quanisha
Brooklyn, US
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Jan 10, 2013 8:59 am EST

yes i just recieve the same letter yesturday and really was about to fall for these people but the thing about it that they do seen so real and have there own websites that crazy because i get letter like this all the time and when i punch them up you see as soon as you get on that pages scam and then bbb is saiding that they having heard off these people so they give them a f and these people dont have websites because this company here really going out there way to get people that crazy and then they only asked me for 14 dollars thanks to every one that wrote about these people your really made my day but im still up set because i needed that money

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5:42 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Active Capital Group Online scam

I received a letter today from this company. They have given me instructions to accept appointment as a Cash Income Beneficiary in the Platinum Speculative Financial Trust Fund No.DT012-08.

It suppose to be regarded as a gift to me of a beneficial interest.

If I send them $14.87 by cash, check money order, or credit card, they say that I will receive an equal share in any proceeds ($15, 000, 000.00)that will be received into the Trust Fund after all proceeds have been calculated and have been finalized for distribution.

It also states that they will let me know by or about the 14 April 2009.

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Jerost
Montréal, CA
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Oct 10, 2011 1:19 am EDT

http://www.facebook.com/groups/151151548314019/?ref=ts

add yourself to support the group we are trying to do everything possible to sue this compagnie

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Keugene
Cawston, CA
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Apr 18, 2009 2:29 pm EDT

From Eugene Kovach I Have Been Send Money For About 2 Year They Say They Will Start me a Check on Dated But Dont get nothing then they Send Me A Notice To Say you Will get In three Month like on May 2 2008 did not Get Iam Getting Mad I Wish Some One Can Get To Get Check Out To See If They Are Scamming People And To Get them Stop And To Give People Back There money

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