Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sandy-peterson
Approximately 18 Reports Found
Showing 1-18
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  Date Title City, State  
 
1, 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  
 
2, Report #311068


Feb 22 2008
12:26 PM
Sandy Peterson, Cdg cashed a check for 19.95p ensuring i would recieve 9.000 pounds in cash Toronto Ontario Canada Author: tamworth, Other Cross-Border Scams: Sandy Peterson, Cdg Toronto, Ontario  
 
3, Report #309952


Feb 18 2008
06:30 PM
Sandy Peterson Capital Distribution told me i had won 9,000.00 and damond pendant all i had to was send 19.95 con Toronto canada Author: ORMSKIRK, Other Con Artists: Sandy Peterson Capital Distribution Other  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #302351


Jan 22 2008
11:37 AM
Capital Disribution Company, Sandy Peterson Money scam-from capital distribution company and by sandy peterson Toronto Ontario Author: london, Other Financial Services: Capital Disribution Company, Sandy Peterson Toronto, Ontario  
 
9, Report #301973


Jan 21 2008
07:17 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 Toronto, Ontario  
 
10, Report #301956


Jan 21 2008
03:14 AM
Capital Distribution Group CDG - Sandy Peterson Final Notice ? for 9000 certified cheque. TORONTO Ontario Author: Glasgow, Other Cross-Border Scams: Capital Distribution Group Toronto, Ontario  
 
11, Report #301504


Jan 19 2008
06:31 AM
CAPITAL DISTRIBUTION GROUP - CDG - Sandy Peterson Final Notice ? for 9000 certified cheque. TORONTO Ontario Author: PRESTWICK Ayrshire, Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP CDG TORONTO, Ontario  
 
12, Report #295862


Dec 31 2007
10:27 AM
Capitol Distribution Group AKA Sandy Peterson TOTAL RIP OFF OF 9,000 from single parent in london 514 Toronto 514 toronto Canada Author: tulse hill, Other Cash Services: Capitol Distribution Group 514 Toronto, Other  
 
13, Report #293199


Dec 20 2007
08:50 AM
Sandy Peterson Capital Distribution Group Single parent sets out to have an amazin xmas after bein told she had won 9000 but it turned out to be a hoax Toronto, Canada California Author: staplehurst, Other Door to Door Sales: Sandy Peterson Capital Distribution Group Toronto, Canada, California  
 
14, Report #279529


Oct 18 2007
10:43 AM
CAPITAL DISTRIBUTION GROUP Sandy Peterson Toronto Ontario Author: Sunderland, Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP Toronto, Ontario  
 
15, Report #279505


Oct 18 2007
09:38 AM
Capital Distribution Group - Sandy Peterson Ripoff Scam Con Artists Toronto Ontario Author: manchester, Other Corrupt Companies: Capital Distribution Group - Sandy Peterson Toronto, Ontario  
 
16, Report #279448


Oct 18 2007
05:01 AM
Capital Distribution Group Sandy Peterson Ridiculous claim that I's 'won' $9000.01 and had to send GBP19.95 'Processing/ Delivery Fee to get it plus a 'bonus' of a 'Genuine Diamond and Sapphire' stone pendant made of 14 Karat (sic) gold. Toronto Canada Author: Basingstoke, Other Advertising / Deceptive: Capital Distribution Group Toronto, Canada  
 
17, Report #262316


Jul 21 2007
12:56 PM
Capital Distribution Group. Sandy Peterson said i was awarded 6,000 pounds if i sent cheque for 19.95 to cover costs Ripoff Toronto canada Author: skegness, California Cross-Border Scams: Capital Distribution Group. Sandy Peterson Toronto, Canada  
 
18, Report #256357


Jun 23 2007
08:05 AM
Capital Distribution Group - Sandy Peterson Payments Officer company does not exist it's a con Toronto Ontario Author: northampton, Other Corrupt Companies: Capital Distribution Group - Sandy Peterson Payments Officer Toronto, Ontario  
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