CAPITAL DISTRIBUTION GROUP SANDY PETERSON PAYMENTS OFFICER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364951


Apr 26 2017
04:00 PM
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York Author: Whippany, New Jersey Financial Services: Capstone Financial Group East Amherst, New York  
 
2, Report #1364969


Apr 26 2017
03:46 PM
Scripps Hospital San Diego i have paid my bills, for which i have copies of cleared checks. they still refuse to acknowledge that the payments have been recieved and have sent me to collections San Diego California Author: escondido, California Hospitals: Scripps Hospital San Diego San Diego, California  
 
3, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
4, Report #1365006


Apr 26 2017
03:36 PM
City of Portland Officer J. Robertson #113Speeds Towing Portland, Oregon Author: Moline, Illinois Government Corruption: City of Portland Portland, Oregon  
 
5, Report #1369778


Apr 26 2017
01:41 PM
Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Shows up on CC as VTCHLLC*SKINCREAM & LUMELLA SKINADN@LUELLASOR Took advantage of a simple sample order Los Angeles California Author: St. Charles, Missouri Beauty Salons: Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Los Angeles, California  
 
6, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
7, Report #1362801


Apr 26 2017
11:31 AM
Broel Law Group Wouldn't be surprised if they are featured on American Greed Marietta Georgia Author: Stone Mountain, Georgia Legal Services: Broel Law Group Marietta, Georgia  
 
8, Report #1369749


Apr 26 2017
11:13 AM
eagle trade group Real Bad Customer Service Especially Lourdes Rojas Miami Florida Author: freeport, Texas Clothing Stores: eagle trade group Miami, Florida  
 
9, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
10, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
11, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
12, Report #1369664


Apr 25 2017
09:32 PM
XL Auto Group Xl auto group, can am imports, xlautogroup.com Warning...Do not buy from here. Addison Illinois
Author: Addison, Illinois Auto Dealers: XL Auto Group Addison, Illinois
 
 
13, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
14, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
15, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
16, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
17, Report #1369321


Apr 24 2017
07:34 AM
Adam S. Tracy iBankattorneys.com, Adam S. Tracy, Esq@tracyfirmSecurities Compliance Group, LTDThe Tracy Firm, LTD Adam Tracy -- Lawyer Disciplined By Bar! File A Complaint Immediately If Victim Of Tracy Law, LTD Wheaton Illinois
Author: Miami, Florida Business Consultants: Adam S. Tracy Wheaton, Illinois
 
 
18, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
19, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
20, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
21, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
22, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
23, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
24, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
 
25, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
   
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