Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 61 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #328585
Apr 24 2008
10:17 AM
|
Capital Distribution Group Toronto sent a false reward letter Toronto Ontario Author:
perth, Other Cash Services: Capital Distribution Group
Toronto, Ontario | |
| | 2, Report #328288
Apr 23 2008
09:03 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
Canada, Other | |
| | 3, Report #319687
Mar 20 2008
12:51 PM
|
CapitaL Distribution Group scam Toronto Ontario Canada Author:
andover, Other Cross-Border Scams: CapitaL Distribution Group
Toronto, Ontario | |
| | 4, Report #319662
Mar 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
Toronto, Ontario | |
| | 5, Report #319600
Mar 20 2008
08:18 AM
|
CAPITAL DISTRIBUTION GROUP 19.95 TO PAY AND 9000 RECIEVED WITH JEWELLERY INCLUDED TORONTO Ontario Author:
Rochdale, Other Cash Services: CAPITAL DISTRIBUTION GROUP
TORONTO, Ontario | |
| | 6, Report #319444
Mar 19 2008
04:38 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, Report #318688
Mar 17 2008
01:37 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
Toronto ,ON, Ontario | |
| | 8, Report #318553
Mar 17 2008
08:14 AM
|
Capital Distribution Group You have won 9000 Send Processing Fee!! Toronto Ontario Author:
Nottingham, Other Cross-Border Scams: Capital Distribution Group
Toronto, Ontario | |
| | 9, Report #318536
Mar 17 2008
06:48 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
TORONTO, Ontario | |
| | 10, Report #318519
Mar 17 2008
03:50 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
Toronto, Canada, Nationwide | |
| | 11, Report #310495
Feb 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
Toronto, Ontario | |
| | 12, Report #310364
Feb 20 2008
03:17 AM
|
Capital Distribution Group Tried to extort MONEY IN FORM OF DELIVERY FEE Toronto Ontario Canada Author:
Holmfirth, Other Con Artists: Capital Distribution Group
Toronto, Ontario | |
| | 13, Report #309616
Feb 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
Toronto, Ontario | |
| | 14, Report #309484
Feb 16 2008
02:34 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
Toronto, Ontario | |
| | 15, Report #309450
Feb 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
Toronto, Canada | |
| | 16, Report #309385
Feb 16 2008
07:25 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
Toronto, Ontario | |
| | 17, Report #309379
Feb 16 2008
06:48 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
Toronto, Ontario | |
| | 18, Report #309375
Feb 16 2008
05:15 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
TORONTO, Ontario | |
| | 19, Report #309369
Feb 16 2008
04:03 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
Toronto, Ontario | |
| | 20, Report #309367
Feb 16 2008
03:31 AM
|
Capital Distribution Group Funds distribution document #490 000.000 Toronto Ontario Author:
norwich, Other Cross-Border Scams: Capital Distribution Group
Toronto, Ontario | |
| | 21, Report #307893
Feb 11 2008
04:11 AM
|
Capital Distribution Group Notification of a confirmed cash prize Toronto Ontario Author:
Christchurch, Other Door to Door Sales: Capital Distribution Group
Toronto, Ontario | |
| | 22, Report #306368
Feb 05 2008
01:02 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, Report #305701
Feb 03 2008
09:38 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
Toronto, Ontario | |
| | 24, Report #303079
Jan 24 2008
04:10 PM
|
Capital Distribution Group (sandy Peterson A MASSIVE SCAM FOR (9 GRAND) Toronto Other Author:
Bradford, Other Corrupt Companies: Capital Distribution Group
Toronto, Canada | |
| | 25, Report #302523
Jan 22 2008
10:23 PM
|
Income Equity Corporation - Capital Distribution Group Beware this is just another scam - DO NOT PART WITH YOUR MONEY! Toronto Canada Author:
Durham, Other Cash Services: Income Equity Corporation
Toronto, Ontario | |
| | |
New 
Updated 
Rebuttal 
Photo 
