Capital Distribution Group
Money laundering rip off merchants- DO NOT BE FOOLED by offers of free gifts in the run up to christmas

I recieved a very convincing letter this morning off Capital Distribution Group, offereing me a huge lump of money AND a free gift in the form of a genuine Diamond and Sapphire stone pendant and chain. All I had to do was send them a check or my credit card details... yer, right! for 19.95 and they would send me 9000!

I see from other people that the going rate with these people has been 6000, obviously they are upping the amount in the run up to Christmas, this is a real worry as more people are likely to be conned at this time of year as they will need the money for the festive season... DO NOT BE FOOLED. I almost did it myself, the offer of such a large amount of money, either payed in full or split into three payments of 3000 at the beginning of November, December and January very nearly had me convinced until something made me check the internet for them thank Goodness I did!

This is a terrible attempt at money laundering and I'm sure that they are making a mint doing it, they are abusing peoples trust and targeting the vulnerable in society they should be ashamed of themselves!

Melly
newquay, cornwall
United Kingdom

Company: Capital Distribution Group
Country: Canada
Province: Ontario
City: Toronto
Address: 2255B Queen Street East, Suite 3200 Toronto, ON, M4E 1G3, Canada

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