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Follow this link to perform an advanced search of the complete text of all reports for "sandy peterson, payments officer, capital distribution group"
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|Date||Title City, State|
1, Report #309375
Feb 16 2008
|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|
2, Report #309369
Feb 16 2008
|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|
3, Report #256357
Jun 23 2007
|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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