Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 18 Reports Found
Showing 1-25
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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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