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Company Directory | capital distribution group
60 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
4/24/2008
10:17 AM
Capital Distribution Group Toronto sent a false reward letter Toronto Ontario Author: perth Other Cash Services: Capital Distribution Group Ontario  
 
2
4/23/2008
9:03 AM
Capital Distribution Group, Sandy Peterson....complete Fraud Rip Offs!!!! dont send them money Canada Other Author: wolverhampton Other Cross-Border Scams: Capital Distribution Group Other  
 
3
3/20/2008
12:51 PM
CapitaL Distribution Group scam Toronto Ontario Canada Author: andover Other Cross-Border Scams: CapitaL Distribution Group Ontario  
 
4
3/20/2008
11:25 AM
Capital Distribution Group LETTER WINNING CONFIRMED £9000 HELD ON RESERVE WANT CC £19.95 Toronto Ontario Author: stockton Other Brokerage Companies: Capital Distribution Group Ontario  
 
5
3/20/2008
8:18 AM
CAPITAL DISTRIBUTION GROUP £19.95 TO PAY AND £9000 RECIEVED WITH JEWELLERY INCLUDED TORONTO Ontario Author: Rochdale Other Cash Services: CAPITAL DISTRIBUTION GROUP Ontario  
 
6
3/19/2008
4:38 PM
Capital Distribution Group Congratulations! Sole recipient of winning cash prize check for £9.000.oo. Required to send £19.95 fee for processing and delivery.(Luckily I checked before sending any cash. Real meaning hidden in writing on supposed "Official rules")) Toronto Ontario Canada Author: Harlow Other Con Artists: Capital Distribution Group Nationwide  
 
7
3/17/2008
1:37 PM
Capital Distribution Group I've recieved a very convincing letter stating that I'm the sole winner of $9000.00 Toronto Ontario Canada Author: Bristol Other Corrupt Companies: Capital Distribution Group Ontario  
 
8
3/17/2008
8:14 AM
Capital Distribution Group You have won £9000 Send Processing Fee!! Toronto Ontario Author: Nottingham Other Cross-Border Scams: Capital Distribution Group Ontario  
 
9
3/17/2008
6:48 AM
CAPITAL DISTRIBUTION GROUP received a letter this morning stating I had won £9,000.00 and have to send £19.95 for delivery fee TORONTO Ontario Author: LONDON Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP Ontario  
 
10
3/17/2008
3:50 AM
CAPITAL DISTRIBUTION CENTER CAPITAL DISTRIBUTION GROUP sent a letter in post stating i had won £9000 and to send payment of 19.95 handling fee Toronto Canada Author: tamworth Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP Canada, Nationwide  
 
11
2/20/2008
12:56 PM
Capital Distribution Group i have been contacted twice by this company also asking for £19.95 to win £9000 Toronto Ontario Author: aberdeen Other Corrupt Companies: Capital Distribution Group Ontario  
 
12
2/20/2008
3:17 AM
Capital Distribution Group Tried to extort MONEY IN FORM OF DELIVERY FEE Toronto Ontario Canada Author: Holmfirth Other Con Artists: Capital Distribution Group Ontario  
 
13
2/17/2008
10:54 AM
Sandy Patterson Capital Distribution Group Distribution Document stating Sole recipient of £9000 Toronto Ontario Canada Author: Ramsgate Other Cross-Border Scams: Sandy Patterson Capital Distribution Group Ontario  
 
14
2/16/2008
2:34 PM
Capital Distribution Group Send £20 & We'll Send You £9000!!! Toronto Ontario Canada Author: Plympton Devon Other Door to Door Sales: Capital Distribution Group Ontario  
 
15
2/16/2008
12:11 PM
Capital Distribution Group £9,000 Funds Distribution Document Scam Toronto Canada Author: Newport Other Infomercial Rip-offs: Capital Distribution Group Canada  
 
16
2/16/2008
7:25 AM
Capital Distribution Group - Sandy Petersen Notification of Confirmed & Secured Funds, £9000.00, Held on Deposit Toronto Ontario Author: Bolney Other Lottery: Capital Distribution Group Ontario  
 
17
2/16/2008
6:48 AM
Capital Distribution Group Sent me sole reciptient of £9000. Plausible, I go in for many draws.Excited daughter.Planned holiday. now upset Toronto Ontario Author: dorset Other Lottery: Capital Distribution Group Ontario  
 
18
2/16/2008
5:15 AM
SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP CHEQUE FOR £9000 AND DIAMOND PNDANT UPON PAYMENT OF £19.95 WITHIN 1 WEEK TORONTO Ontario Author: EASTLEIGH Other Cross-Border Scams: SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP Ontario  
 
19
2/16/2008
4:03 AM
Capital Distribution Group, SANDY PETERSON, Payments Officer have recieved letter stating prize of £9000 but send cheque for £19.95 Toronto Ontario Author: Birmingham Other Lottery: Capital Distribution Group Ontario  
 
20
2/16/2008
3:31 AM
Capital Distribution Group Funds distribution document #490 000.000 Toronto Ontario Author: norwich Other Cross-Border Scams: Capital Distribution Group Ontario  
 
21
2/11/2008
4:11 AM
Capital Distribution Group Notification of a confirmed cash prize Toronto Ontario Author: Christchurch Other Door to Door Sales: Capital Distribution Group Ontario  
 
22
2/5/2008
1:02 PM
Capital Distribution Group / Sandy Peterson advised I had won £9000 and £20 had to be paid within 7 days Toronto Canada Nationwide Author: Plymouth Other Door to Door Sales: Capital Distribution Group / Sandy Peterson Nationwide  
 
23
2/3/2008
9:38 AM
Capital Distribution Group 9,000,00 fund ripoff i sent the 20 pounds and got nothing back exept a cheep pendent Toronto Canada Author: cornwall Other Corrupt Companies: Capital Distribution Group Ontario  
 
24
1/24/2008
4:10 PM
Capital Distribution Group (sandy Peterson A MASSIVE SCAM FOR (9 GRAND) Toronto Other Author: Bradford Other Corrupt Companies: Capital Distribution Group Canada  
 
25
1/21/2008
7:17 AM
Sandy Peterson - Capital Distribution Group I've won £9,000 and a diamond & sapphire stone pendant. Toronto Ontario Author: Trowbridge Other Cross-Border Scams: Sandy Peterson - Capital Distribution Group Ontario  
   


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