Capital Distribution Group
Mail offer of 9000.00 certified cheque, three days before Xmas#

Business & Finance

This firm offer me a 9000 certified cheque, which they claim I can have as a lump sum or in 3000 increments over the next three months, Plus a " Genuine Diamond and Sapphire stone Pendant with chain all layered in 14 Karat Gold."

The letter arrives on the 22nd December, when Xmas Shopping has left me almost totally broke, and all they want is 19.95 on a cheque or credit card payment form as a Processing and Delivery Fee.

I immediately type the name of the firm into a search and come up with several scam reports. How can these people be allowed to get away with blatantly lying, in print, and building up people's hopes of being able to pay off debts, etc. while conning and scamming people into paying them for the privilege?

Busyg
bexhill-on-sea
United Kingdom


Company: Capital Distribution Group
Country: Canada
Province: Other
City: Toronto
Address: 720 King St W Suite 514
  <     >  

RELATED COMPLAINTS

Capital Distribution Group
A Big Con

SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP
CHEQUE FOR 9000 AND DIAMOND PNDANT UPON PAYMENT OF 19.95 WITHIN 1 WEEK

Capital Distribution Group
Informed me by post that I had won 9000.00

Capital Distribution Group
Sandy Peterson Ridiculous claim that I's 'won' $9000.01 and had to send GBP19.95 'Processing/ Delivery Fee to get it plus a 'bonus' of a 'Genuine Diamond and Sapphire' stone pendant made of 14 Karat (sic) gold

Capital Distribution Group
Funds distribution document #490 000.000

Capital Distribution Group (CDG)
Congratulations you are the sole recipient to claim an award of 9000 plus bonus Diamond & Sapphire Pendant. Send 19.95 within 7 days! 0N M4E 1G3

Capital Distribution Group
Sandy Petersen Notification of Confirmed & Secured Funds, 9000.00, Held on Deposit

Capital Distribution Group
6000.00 cheque for 19.95 fee!

Sandy Patterson Capital Distribution Group
Distribution Document stating Sole recipient of 9000

Capital Distribution Group
Send 20 & We'll Send You 9000!!!