• Report: #309367

Complaint Review: Capital Distribution Group

  • Submitted: Sat, February 16, 2008
  • Updated: Sat, February 16, 2008

  • Reported By:norwich Other
Capital Distribution Group
720 King St W Suite 514 Toronto, Ontario Canada

Capital Distribution Group Funds distribution document #490 000.000 Toronto Ontario

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I recieved through the post this morning a letter asking for an 7 day response to recieve #490 000.00 to be depostied into either my bank account or a lump sum certified cheque. but i had to enclose a processing fee of 19.95 pounds payable to cdg, asking for a cheque or my card deltails including security number on the back of my card( are people really stupid enough to send someone thse details) it tells me this service is to promote an exquisite jewellary creation and i am also entitled to a guenuine diamond & sapphire stone pendent with chain all layered in 14 karat gold!!!!. the letter is signed Sandy Peterson Payments officer.

Now being just after xmas and most people are recovering from debt i would assume quite a few people would fill in their detials and send off their card details allowing these people to be able to claim what they like from your account!!

Isearched the web and the only thing i could find about this company was reports of fraud so i thought i would add my experiance to this, i will keep the letter if any one wishes for a copy i can send one

Lillie
norwich
United Kingdom


This report was posted on Ripoff Report on 02/16/2008 03:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Capital-Distribution-Group/Toronto-Ontario-m5v-3s5/Capital-Distribution-Group-Funds-distribution-document-490-000000-Toronto-Ontario-309367. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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