- Report: #309385
Complaint Review: Capital Distribution Group - Toronto Ontario
-
Author Confirmed
Why?
Capital Distribution Group
720 King St. W. Suite 514 Toronto, M5V 3S5 Ontario, Canada
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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", on receipt of a 19.95 Processing/Delivery Fee, payable to (CDG) Capital Distribution Group. This payment was to be made by one of the following options: Cash, Cheque, Postal Order, VISA, or Mastercard, and if paying by credit card, the CVV2 code (security code number) was required. The letter also stated, probably to cover this company, and as part of an International Marketing Service to promote an exquisite Jewellery creation, a "gorgeous" bonus, in a "Genuine Diamond and Sapphire Stone Pendant with chain all layered in 14 Karat Gold". Believe that, if you will. The letter was signed, Sandy Peterson (copy signature), Payments Officer, Capital Distribution Group.
My immediate reaction was to bin this letter, as I have received so many obvious scams before, but something stopped me. I wanted others to know of this scam, in order that they might protect, a)Their Personal Banking Details, b)Their Credit Cards and c)Their Hard-Earned Cash. Such is the temptation that many people will send their 19.95 in the hope that they will receive the cash from CDG, which I'm sure they won't.
Next, I checked the company online, and found your reports, then, I warned all my friends on an online site, to which I contribute discussions and responses to discussions. I'd made up my mind to come back and report this incident, to support the other reports which have been submitted. Something needs to be done about this company, and a stand needs to be taken. They are getting rich quick with false promises, and giving people false hopes. Luckily, I'm wise to pfishing scams, and never entertain them, nor respond to them, but many people do, and my feeling is that they should be protected.
Capital Distribution Group are one such company, and I feel they should be exposed as fake, so I've submitted this report in the hope that people will check them out before contributing their hard-earned cash to these Get Rich Quick Merchants.
Darkwing
Bolney
United Kingdom
My immediate reaction was to bin this letter, as I have received so many obvious scams before, but something stopped me. I wanted others to know of this scam, in order that they might protect, a)Their Personal Banking Details, b)Their Credit Cards and c)Their Hard-Earned Cash. Such is the temptation that many people will send their 19.95 in the hope that they will receive the cash from CDG, which I'm sure they won't.
Next, I checked the company online, and found your reports, then, I warned all my friends on an online site, to which I contribute discussions and responses to discussions. I'd made up my mind to come back and report this incident, to support the other reports which have been submitted. Something needs to be done about this company, and a stand needs to be taken. They are getting rich quick with false promises, and giving people false hopes. Luckily, I'm wise to pfishing scams, and never entertain them, nor respond to them, but many people do, and my feeling is that they should be protected.
Capital Distribution Group are one such company, and I feel they should be exposed as fake, so I've submitted this report in the hope that people will check them out before contributing their hard-earned cash to these Get Rich Quick Merchants.
Darkwing
Bolney
United Kingdom
