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

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  Date Title City, State  
 
26, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
27, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
28, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
29, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
30, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
31, Report #1362647


Mar 19 2017
08:31 AM
Quick Marketing Group, Jamie Hurley, Anderson Hubbard Scam!! Illegal Business Practices!! Hostile Work Environment!! Employees and Clients Stay Away!! Toronto Canada Author: Los Angeles, California Internet Marketing Companies: Quick Marketing Group Toronto,  
 
32, Report #1362586


Mar 18 2017
07:39 PM
I3 solutions sos score optimazation system S&S private capital incMerle Gene Schwalen Claimed credit repair and nothing has been done Mckinney Texas Author: Chicago, Illinois Credit Services: I3 solutions sos score optimazation system Mckinney, Texas  
 
33, Report #1362547


Mar 18 2017
11:12 AM
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet Author: Visalia, California Credit & Debt Services: Capital One 360 Internet  
 
34, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
35, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
36, Report #1362520


Mar 18 2017
10:07 AM
Global Energy Group Mobbing, Bullying, Abuse and Breach of Contract Toronto Ontario Author: Toronto, Ontario Business Consultants: Global Energy Group Toronto, Ontario  
 
37, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
38, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
39, Report #1362169


Mar 16 2017
12:39 PM
Isaac Walden Grassroots Marketing express I contracted with Isaac Walden for lead generation on the internet. He insisted on me sending him a check instead of a credit card. I questioned that method but sent the check anyway.  Jacksonville Florida Author: Sandy, Utah Internet Marketing Companies: Isaac Walden Grassroots Marketing express Jacksonville, Florida  
 
40, Report #1362128


Mar 16 2017
10:26 AM
Castle Law Group , Castle Marketing Group LIES!!!! Nashville Tennessee
Author: Mount Juliet, Tennessee Liars: Castle Law Group Nashville, Tennessee
 
 
41, Report #1362062


Mar 15 2017
10:43 PM
Cantor law group Bryan Blehm Phoenix Arizona Author: Scottsdale , Arizona Lawyers: Cantor law group Nationwide  
 
42, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
43, Report #1361974


Mar 15 2017
02:58 PM
Titan Financial Group Cohen Resolution Group Told me I was being served papers and I needed to give them my account information now they take an amount out my account monthly but I have no paper or receipt Nationwide Author: Newark, New Jersey Collection Agency's: Titan Financial Group Nationwide  
 
44, Report #1361929


Mar 15 2017
11:55 AM
Taylor Auto Group Wendell Sr. Wendell Jr. Total price of car paid, still no license plate. Paid tax, title and license still nothing. Went to company they are moving out Dallas Texas Deferred or Delayed Payments Made Author: Dallas, Texas Auto Rentals: Taylor Auto Group Dallas, Texas  
 
45, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
46, Report #1361925


Mar 15 2017
11:33 AM
Advanced marketing group Incomestation.net Internet Author: Orlando, Florida Advertising / Deceptive: Advanced marketing group Internet  
 
47, Report #1361884


Mar 15 2017
09:16 AM
UB CAPITAL Funds Yuri, Heanine Bellinder SCAM, INCOMPITENT, LIARS. Internet Author: Villanova, Pennsylvania Financial Services: UB CAPITAL Funds Internet  
 
48, Report #1361878


Mar 15 2017
08:56 AM
NeuroXR Cascade Canyons, LLC690 S. US Highway 83 Suite 200Jackson, Wyoming 83001 I ordered a free trial & on March 10th my account was debited $79.97 with no warning and no product received. Email address bogus and not made aware of any payments that would be deducted other that $4.95 shipping for free trial. Unable to contact. Pacoima California Author: Richmond, Virginia Sales People: NeuroXR Pacoima, California  
 
49, Report #1361870


Mar 15 2017
08:29 AM
Medical services group Multiple solicitation calls each 10 minutes Nationwide Author: kemp, Texas Drugstores: Medical services group Nationwide  
 
50, Report #1361851


Mar 15 2017
07:24 AM
Raffi M. Manjikian Chief Operating Officer at Interval Data Systems, Inc.,The Town of Belmont as Board / Committee Planning Board. Fraud, deceptive business practices, crook Belmont Massachusetts
Author: Belmont, Massachusetts Government Worker: Raffi M. Manjikian Belmont, Massachusetts
 
   
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