1, Report:
#328585
Posted Date:
Apr 24 2008
Capital Distribution Group Toronto sent a false reward letter Toronto Ontario
at 12.05 on the 24th april 2008 i recieved a letter claiming i was the sole recipeint of 9000 pounds,i realised this must be a fake and researched on the internet to discover exactl that,this company is fake and does not exist,i hope anyone that recieves such bull rips it in two and...
Entity
Capital Distribution Group
Categories: Cash Services
2, Report:
#328288
Posted Date:
Apr 23 2008
Capital Distribution Group, Sandy Peterson....complete Fraud Rip Offs!!!! dont send them money Canada Other
today i recieved a letter saying i had solely won with my unique claim code 9,000. i can recieve it in 3 lump sums or as 1 lump sum. all i need to do is send 19.95 processing fee,either cheque ,postal order or bank card details. luckily im one who always looks into things before i c...
Entity
Capital Distribution Group
Categories: Cross-Border Scams
3, Report:
#319687
Posted Date:
Mar 20 2008
CapitaL Distribution Group scam Toronto Ontario Canada
I recieved a letter from these people saying i had won 9000 and to get the cheque i had to send a cheque to them for 19.95. I thought it was a rip off thats why i have checked up on this site. Thanks for the information.
Jembly13
andoverUnited Kingdom
Entity
CapitaL Distribution Group
Categories: Cross-Border Scams
4, Report:
#319662
Posted Date:
Mar 20 2008
Capital Distribution Group LETTER WINNING CONFIRMED 9000 HELD ON RESERVE WANT CC 19.95 Toronto Ontario
I received a letter confirming that i had won 9000 and could claim in 3 lots of 3 or one lump sum, before i could check them out my girlfriend filled in my credit card details and sent it back, i checked them out subsequently and found your website, i have cancelled my credit card b...
Entity
Capital Distribution Group
Categories: Brokerage Companies
5, Report:
#319600
Posted Date:
Mar 20 2008
CAPITAL DISTRIBUTION GROUP 19.95 TO PAY AND 9000 RECIEVED WITH JEWELLERY INCLUDED TORONTO Ontario
I have recently been contacted by a firm from Toronto, Canada, who told me they had tried several times to contact me and that I had won a great prize. After opening the envelope and reading the information enclosed I was a little curious as to whether this could be true.
After ...
Entity
CAPITAL DISTRIBUTION GROUP
Categories: Cash Services
6, Report:
#319444
Posted Date:
Mar 19 2008
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
I received letter in the post - Highly official looking printout etc. I really had to read the whole of the back page of rules to spot a flaw and possible let-out clause for the firm. I was suspicious at the cost of 19.95 for release and delivery of a cheque, even if by courier. Th...
Entity
Capital Distribution Group
Categories: Con Artists
7, Report:
#318688
Posted Date:
Mar 17 2008
Capital Distribution Group I've recieved a very convincing letter stating that I'm the sole winner of $9000.00 Toronto Ontario Canada
I've recieved a very convincing letter stating that I'm the sole winner of $9000.00. It's easy to see why so many people think it's genuine.
Ju
BristolUnited Kingdom
Entity
Capital Distribution Group
Categories: Corrupt Companies
8, Report:
#318553
Posted Date:
Mar 17 2008
Capital Distribution Group You have won 9000 Send Processing Fee!! Toronto Ontario
I got a letter in the post this morning telling me that i had won 9000 from the company named above, i thought i would google the name see what i could find out and up popped this web site . I went on to find out that alot of people had been sent the same or something similair and s...
Entity
Capital Distribution Group
Categories: Cross-Border Scams
9, Report:
#318536
Posted Date:
Mar 17 2008
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
warning !! any mail from the cdg capital distribution group claiming that you have won a prize of 9000 or 3 prizes of 3000 is an extortion. i have never enter any prize. and they ask you to pay 19.95 for processing/delivery fee.
letter signed by sandy peterson
Laurence
LON...
Entity
CAPITAL DISTRIBUTION GROUP
Categories: Corrupt Companies
10, Report:
#318519
Posted Date:
Mar 17 2008
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
be warned of any mail from the cdg capital distribution group claiming that you have won a prize of 9000 or 3 prizes of 3000 ,knowing that i have not entered any prize draws i investigated i found that this is a con to get you to part with 19.95 handlers fee
Juli
tamworthUnited ...
Entity
CAPITAL DISTRIBUTION GROUP
Categories: Corrupt Companies
11, Report:
#310495
Posted Date:
Feb 20 2008
Capital Distribution Group i have been contacted twice by this company also asking for 19.95 to win 9000 Toronto Ontario
i could see how easily this is to believe but any company asking you to send them money to win a prize of 9000 has to be a scam any genuine company would never do this.
Gladys
aberdeenUnited Kingdom
Entity
Capital Distribution Group
Categories: Corrupt Companies
12, Report:
#310364
Posted Date:
Feb 20 2008
Capital Distribution Group Tried to extort MONEY IN FORM OF DELIVERY FEE Toronto Ontario Canada
CONGRATULATED UPON AN ENORMOUS WIN OF 490,000 I WAS INVITED TO SEND 19.95 PROCESSING/DELIVERY FEE SO THAT MY PRIZE COULD BE DELIVERED TO ME.
PATTI
HOLMFIRTH
KIRKLEES
Patti
HolmfirthUnited Kingdom
Entity
Capital Distribution Group
Categories: Con Artists
13, Report:
#309616
Posted Date:
Feb 17 2008
Sandy Patterson Capital Distribution Group Distribution Document stating Sole recipient of 9000 Toronto Ontario Canada
I was sent a letter in the post stating that I was the sole recipient of 9000 and I just needed to return my claim in the 7 day deadline and a certified cheque would be sent tome by courier. It also stated that I would receive a genuine Diamond and Sapphire stone pendant. My husband...
Entity
Sandy Patterson Capital Distribution Group
Categories: Cross-Border Scams
14, Report:
#309484
Posted Date:
Feb 16 2008
Capital Distribution Group Send 20 & We'll Send You 9000!!! Toronto Ontario Canada
For about 2 weeks I'd been receiving unsolicited phone calls late at night and the callers all had an American accent yet despite my polite 'No Thankyou', the calls continued until 18/02/2008. On this date I received a letter in the post the envelope of which struck me as odd; altho...
Entity
Capital Distribution Group
Categories: Door to Door Sales
15, Report:
#309450
Posted Date:
Feb 16 2008
Capital Distribution Group 9,000 Funds Distribution Document Scam Toronto Canada
I also received one of these Official Claim Release forms, telling me that I was the sole recipient and was now eligible to receive 9,000.
I then realised that to claim this prize (bearing in mind that I had not entered any competitions or prize draws) it would cost me 19.95 to p...
Entity
Capital Distribution Group
Categories: Infomercial Rip-offs
16, Report:
#309385
Posted Date:
Feb 16 2008
Capital Distribution Group - Sandy Petersen Notification of Confirmed & Secured Funds, 9000.00, Held on Deposit Toronto Ontario
I received, in the mail, a very official-looking letter, marked Priority, stating that 9,000.00 was being held on deposit for me, in the form of a certified cheque, which would be released to me, either as a Lump Sum Certified Cheque or Direct Deposit into my Personal Bank Account, ...
Entity
Capital Distribution Group
Categories: Lottery
17, Report:
#309379
Posted Date:
Feb 16 2008
Capital Distribution Group Sent me sole reciptient of 9000. Plausible, I go in for many draws.Excited daughter.Planned holiday. now upset Toronto Ontario
We received a letter by post saying we were the SOLE reciptients of 9000. in a prize draw. I have a degree, and even with my eduction I could not find a loop hole where it actually said it was an entrance into a draw. It definitely reiterated that I had won 9000 and that this was ge...
Entity
Capital Distribution Group
Categories: Lottery
18, Report:
#309375
Posted Date:
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
Letter received today telling me I have been awarded 9000 and a GENUINE DIAMOND and SAPHIRE STONE pendant with chain all layered in 14 KARAT GOLD. All I have to do is respond within 7 days with a payment of 19.95, then a certified cheque will be issued to me unless I want it paid in...
Entity
SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP
Categories: Cross-Border Scams
19, Report:
#309369
Posted Date:
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
I recieved the letter this morning 16 february 2008 stating that i had won 9000 prize and all i had to do was reply within seven days enclosing a cheque for 19.95
i thought this was odd as i had not entered any competitions so i typed in the company name into google which led me to...
Entity
Capital Distribution Group
Categories: Lottery
20, Report:
#309367
Posted Date:
Feb 16 2008
Capital Distribution Group Funds distribution document #490 000.000 Toronto Ontario
I recieved through the post this morning a letter asking for an 7 day response to recieve #490 000.00 to be depostied into either my bank account or a lump sum certified cheque. but i had to enclose a processing fee of 19.95 pounds payable to cdg, asking for a cheque or my card delt...
Entity
Capital Distribution Group
Categories: Cross-Border Scams
21, Report:
#307893
Posted Date:
Feb 11 2008
Capital Distribution Group Notification of a confirmed cash prize Toronto Ontario
This morning I received notification of a 9,000.00 award that I could claim by sending 19,95 to this company, if they recieved the payment within 7 days of the request deadline. Otherwise my prize would be allocated to another recipient.
The letter was undated and sent second cla...
Entity
Capital Distribution Group
Categories: Door to Door Sales
22, Report:
#306368
Posted Date:
Feb 05 2008
Capital Distribution Group / Sandy Peterson advised I had won 9000 and 20 had to be paid within 7 days Toronto Canada Nationwide
Received a letter stating I had won 9000 and a 20 admin fee had to be paid within 7 days, now checking this website I have discovered there is no such company . ITS A RIP OFF !!
Gj
PlymouthUnited Kingdom
Entity
Capital Distribution Group / Sandy Peterson
Categories: Door to Door Sales
23, Report:
#305701
Posted Date:
Feb 03 2008
Capital Distribution Group 9,000,00 fund ripoff i sent the 20 pounds and got nothing back exept a cheep pendent Toronto Canada
capital distribution sent me a letter stating that i had won 9,000,00 pounds and i am the sole recipient and that the form is not a misprint. as soon as you send 19.95 to cover costs so as a fool i sent the money and all i got back was a cheep pendent not even worth 1 they said tha...
Entity
Capital Distribution Group
Categories: Corrupt Companies
24, Report:
#303079
Posted Date:
Jan 24 2008
Capital Distribution Group (sandy Peterson A MASSIVE SCAM FOR (9 GRAND) Toronto Other
I just got a form from cdg claiming i had won 9000. My girlfriend said just send the 19.95 and see what happens.
I cheacked the net and thank god i did as i found that its a massive scam.It looks very impressive and set out proffesionally so look out people.
Im writing this ...
Entity
Capital Distribution Group
Categories: Corrupt Companies
25, Report:
#302523
Posted Date:
Jan 23 2008
Income Equity Corporation - Capital Distribution Group Beware this is just another scam - DO NOT PART WITH YOUR MONEY! Toronto Canada
I received a letter from Alan C. Anderson (financial director) informing me that i had been awarded 9000 plus a diamond necklace and in order for me to claim this award i needed to send 19.95 within 7 days. I decided to look into this company cos it just seemed to scream out SCAM!...
Entity
Income Equity Corporation
Categories: Cash Services