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

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1, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
2, Report #560622


Jul 22 2017
09:05 PM
Advantage Claims Recovery Group Pam Davis, Richard Davis, Richard Davis Jr. our organization, prosecuteadvantage is continuing to receive complaints that advantage claims recovery group a.k.a. Pam and Richard Davis are embezzling huge sums of money from positions an Dallas, Texas Author: , California Advantage Claims Recovery Group Dallas, Texas  
 
3, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
4, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
5, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
6, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
7, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
8, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
9, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
10, Report #1387275


Jul 21 2017
05:57 PM
Tax Group Center SCAM COMPANY. DO NOT GIVE YOUR MONEY CALABASAS California Author: Warminster, Pennsylvania Income tax: Tax Group Center CALABASAS, California  
 
11, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
12, Report #1387249


Jul 21 2017
03:57 PM
Altus financial group Altus Scammed Internet Author: Lethbridge, Alaska BBB Better Business Bureau: Altus financial group Internet  
 
13, Report #1387248


Jul 21 2017
03:55 PM
Toya Kruger GN Group Employment Scam Internet
Author: Los Angeles, California Employment Services: Toya Kruger GN Group Internet
 
 
14, Report #1387237


Jul 21 2017
03:01 PM
Medical Services Group They call 2 or three times a day! I tell them I am not ever going to buy anything from them. They just hang up! So, so, so sick of it! Nationwide Author: New Milford, Connecticut Medical Supplies: Medical Services Group Nationwide  
 
15, Report #1387228


Jul 21 2017
02:53 PM
MEDICAL SERVICES GROUP I was scammed by a person named Rachel who worked for Medical Services Group The phone numbers area code is the Sacramento area California ( from phone # area code) nationwide Author: colfax, California Health Insurance: MEDICAL SERVICES GROUP Internet  
 
16, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
17, Report #1387192


Jul 21 2017
12:04 PM
OneGreatFamily took 2 payments from my checking account of 29.95 on 7-19-2017 UT, Utah Author: Dailey, West Virginia Computer Fraud: OneGreatFamily Internet  
 
18, Report #1387187


Jul 21 2017
11:36 AM
Jet-Coin Jetcoin Jet-Coin; Scott Chandler, Greg Aggesen, Brent Robinson, Troy Redja Presented a trading platform for bitcoin with a guaranteed daily return. Paid as promised for a few weeks and then stopped paying and are holding millions of dollars in bitcoin and are not paying returns, or refunding the bitcoin they have gather. Ibeleive these group to be total thieves/scammers Internet Internet Author: Help Me, Mississippi Online Trading: Jet-Coin Jetcoin Internet  
 
19, Report #1387118


Jul 21 2017
06:58 AM
Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about mandatory insurance, then again no money then 8% NY sales tax still no money, a late fee for a loan I didnt have yet. this is exactly what they did to me. NYC? New York Author: Rio Rancho, New Mexico Loans: Altus Financial Group  
 
20, Report #1387097


Jul 21 2017
06:13 AM
Feinberg lending group. Leslie walters ex712 18884572570 Leslie walters Sent 1800 dollars to brian butler im canada oakville ontario to be precise. I was told that Sacramento Internet sacram Author: Arkansas, Arkansas Brokerage Companies: Feinberg lending group. Leslie walters ex712 18884572570 Internet  
 
21, Report #1387067


Jul 20 2017
10:08 PM
ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York Author: BEAVERTOWN, Pennsylvania Loans: ALTUS FINANCIAL GROUP New York  
 
22, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
 
23, Report #1383523


Jul 20 2017
05:17 PM
Forum Publishing Group Sun Sentinel The Jewish Journal South Florida Parenting magazine Sun Sentinel, Parenting magazine & Jewish Journal thinks food sanitation and health not worth reporting on Tamarac Florida Author: Palm Coast, Florida Newspapers – Magazines: Forum Publishing Group Tamarac, Florida  
 
24, Report #1387010


Jul 20 2017
04:36 PM
Worldpay US, Inc Worldpay, Worlsdpay credit card processing Be alert, avoid loosing money and time, Worldpay is inept and their actions are negligent and possibly fraudulent... they charge you much more, keep your customers' payments and do not even admit they have the money, blaming your site Atlanta Georgia Worldpay US, Inc, Author: Los Angeles, California Credit Card Processing (ACH) Companies: Worldpay US, Inc Atlanta, Georgia  
 
25, Report #1386802


Jul 20 2017
04:29 PM
National Auto Plaza Sandy Sergio - Manager, Kolby - Owner will put you upside down in your vehicle Sandy Utah
Author: Riverton, Utah Auto Dealers: National Auto Plaza Sandy Sandy, Utah
 
   
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