Category: Business & Finance
Found 4073 reviews / complaints
Page 184

Capitol Distribution Group
AKA Sandy Peterson TOTAL RIP OFF OF 9, 000 from single parent in london 514 toronto

Business & Finance Simao 0

I was sent this a letter telling me that i have been awarded 9.000 ples a dimond necklace and in order for me to claim this award i need to send 19.95 as Urgent to Sandy Peters, at capitoll one distribution group in canada. I have tgo admit, this did not come across as a scam AT ALL. Needles to sas ...

Capital Finance Services
Do not TRUST! Will run with your money!

Business & Finance Yukio 0

If you come across this company Capital Finance Services of Toronto, Ont, on the internet, PLEASE DO NOT APPLY for a loan! Apparently they say they are a loan company but in the end it is just a scam! They approved me for a loan for $5000.00 but needed an $500.00 security deposit. I dealt with a ...

Allstate Financial Group
Approved loan, took deposit, didn't deliver loan as promised, sent refund letter, no refund and all numbers and email now disconnected

Business & Finance Tndp790 0

Allstate Financial is a company working with others to approve income only based loans. Some have had good luck but more of us have sent in the security blanket and receives nothing else. As of 12-22-2007 all email lines and phone lines are disconnected. Theyy have referred me to Collingwood group ...

Capital Finance Services
Financial scams in Canada and Advance Loan Scams

Business & Finance Dezirae 0

I responded to an online add for a loan in which you fill out a quick application just asking your credit status, income and phone number and address. I filled this out on December 11, 2007. First thing in the morning on December 12, 2007 I received a reply email from Steven Langley of capital ...

Capital Finance Services
This company "approved" me for a personal "secured" loan which I had to secure with $1000.00. I haven't received the funds and now their telephone numbers are not in service! Their website doesn't seem in use either

Business & Finance Severne 0

I applied on-line to this "Capital Finance Services" finance company who apparently specializes in helping people who have little or no credit. My intention was to get a personal loan in order to pay off my existing debts and to ease the stress I'm currently under. I was told that I was ...

Capital Finance Services
Loan Scams... Beware!

Business & Finance Derval 0

Capital Finance Services screwed me too! I was approved for a $10 000.00 loan and in turn, had to send them a deposit of $1000.00. I did research on them before sending them my money, with the BBB, Ontario Gov't business site, I even took my loan contract to a notary to verify it's legitimacy. I ...

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Lovelycitizen 08-04-2025, 03:44 PM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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Category: Business & FinanceFound 4073 reviews / complaintsPage 184

Capitol Distribution Group AKA Sandy Peterson TOTAL RIP OFF OF 9, 000 from single parent in london 514 toronto

Capital Finance Services Do not TRUST! Will run with your money!

Allstate Financial Group Approved loan, took deposit, didn't deliver loan as promised, sent refund letter, no refund and all numbers and email now disconnected

Capital Finance Services Financial scams in Canada and Advance Loan Scams

Capital Finance Services This company "approved" me for a personal "secured" loan which I had to secure with $1000.00. I haven't received the funds and now their telephone numbers are not in service! Their website doesn't seem in use either

Capital Finance Services Loan Scams... Beware!