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Approximately 60 Reports Found
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  Date Title City, State  
 
1, Report #328585


Apr 24 2008
10:17 AM
Capital Distribution Group Toronto sent a false reward letter Toronto Ontario Author: perth, Other Cash Services: Capital Distribution Group Toronto, Ontario  
 
2, 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  
 
3, Report #319687


Mar 20 2008
12:51 PM
CapitaL Distribution Group scam Toronto Ontario Canada Author: andover, Other Cross-Border Scams: CapitaL Distribution Group Toronto, Ontario  
 
4, Report #319662


Mar 20 2008
11:25 AM
Capital Distribution Group LETTER WINNING CONFIRMED 9000 HELD ON RESERVE WANT CC 19.95 Toronto Ontario Author: stockton, Other Brokerage Companies: Capital Distribution Group Toronto, Ontario  
 
5, Report #319600


Mar 20 2008
08:18 AM
CAPITAL DISTRIBUTION GROUP 19.95 TO PAY AND 9000 RECIEVED WITH JEWELLERY INCLUDED TORONTO Ontario Author: Rochdale, Other Cash Services: CAPITAL DISTRIBUTION GROUP TORONTO, Ontario  
 
6, Report #319444


Mar 19 2008
04:38 PM
Capital Distribution Group Congratulations! Sole recipient of winning cash prize check for 9.000.oo. Required to send 19.95 fee for processing and delivery.(Luckily I checked before sending any cash. Real meaning hidden in writing on supposed Official rules)) Toronto Ontario Canada Author: Harlow, Other Con Artists: Capital Distribution Group Nationwide  
 
7, Report #318688


Mar 17 2008
01:37 PM
Capital Distribution Group I've recieved a very convincing letter stating that I'm the sole winner of $9000.00 Toronto Ontario Canada Author: Bristol, Other Corrupt Companies: Capital Distribution Group Toronto ,ON, Ontario  
 
8, Report #318553


Mar 17 2008
08:14 AM
Capital Distribution Group You have won 9000 Send Processing Fee!! Toronto Ontario Author: Nottingham, Other Cross-Border Scams: Capital Distribution Group Toronto, Ontario  
 
9, Report #318536


Mar 17 2008
06:48 AM
CAPITAL DISTRIBUTION GROUP received a letter this morning stating I had won 9,000.00 and have to send 19.95 for delivery fee TORONTO Ontario Author: LONDON, Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP TORONTO, Ontario  
 
10, Report #318519


Mar 17 2008
03:50 AM
CAPITAL DISTRIBUTION CENTER CAPITAL DISTRIBUTION GROUP sent a letter in post stating i had won 9000 and to send payment of 19.95 handling fee Toronto Canada Author: tamworth, Other Corrupt Companies: CAPITAL DISTRIBUTION GROUP Toronto, Canada, Nationwide  
 
11, Report #310495


Feb 20 2008
12:56 PM
Capital Distribution Group i have been contacted twice by this company also asking for 19.95 to win 9000 Toronto Ontario Author: aberdeen, Other Corrupt Companies: Capital Distribution Group Toronto, Ontario  
 
12, Report #310364


Feb 20 2008
03:17 AM
Capital Distribution Group Tried to extort MONEY IN FORM OF DELIVERY FEE Toronto Ontario Canada Author: Holmfirth, Other Con Artists: Capital Distribution Group Toronto, Ontario  
 
13, Report #309616


Feb 17 2008
10:54 AM
Sandy Patterson Capital Distribution Group Distribution Document stating Sole recipient of 9000 Toronto Ontario Canada Author: Ramsgate, Other Cross-Border Scams: Sandy Patterson Capital Distribution Group Toronto, Ontario  
 
14, Report #309484


Feb 16 2008
02:34 PM
Capital Distribution Group Send 20 & We'll Send You 9000!!! Toronto Ontario Canada Author: Plympton Devon, Other Door to Door Sales: Capital Distribution Group Toronto, Ontario  
 
15, Report #309450


Feb 16 2008
12:11 PM
Capital Distribution Group 9,000 Funds Distribution Document Scam Toronto Canada Author: Newport, Other Infomercial Rip-offs: Capital Distribution Group Toronto, Canada  
 
16, Report #309385


Feb 16 2008
07:25 AM
Capital Distribution Group - Sandy Petersen Notification of Confirmed & Secured Funds, 9000.00, Held on Deposit Toronto Ontario Author: Bolney, Other Lottery: Capital Distribution Group Toronto, Ontario  
 
17, Report #309379


Feb 16 2008
06:48 AM
Capital Distribution Group Sent me sole reciptient of 9000. Plausible, I go in for many draws.Excited daughter.Planned holiday. now upset Toronto Ontario Author: dorset, Other Lottery: Capital Distribution Group Toronto, Ontario  
 
18, 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  
 
19, 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  
 
20, Report #309367


Feb 16 2008
03:31 AM
Capital Distribution Group Funds distribution document #490 000.000 Toronto Ontario Author: norwich, Other Cross-Border Scams: Capital Distribution Group Toronto, Ontario  
 
21, Report #307893


Feb 11 2008
04:11 AM
Capital Distribution Group Notification of a confirmed cash prize Toronto Ontario Author: Christchurch, Other Door to Door Sales: Capital Distribution Group Toronto, Ontario  
 
22, 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  
 
23, Report #305701


Feb 03 2008
09:38 AM
Capital Distribution Group 9,000,00 fund ripoff i sent the 20 pounds and got nothing back exept a cheep pendent Toronto Canada Author: cornwall, Other Corrupt Companies: Capital Distribution Group Toronto, Ontario  
 
24, 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  
 
25, Report #302523


Jan 22 2008
10:23 PM
Income Equity Corporation - Capital Distribution Group Beware this is just another scam - DO NOT PART WITH YOUR MONEY! Toronto Canada Author: Durham, Other Cash Services: Income Equity Corporation Toronto, Ontario  
   
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