Capital Distribution Group
Asked for payment to receive a cheque Toronto Ontario

Miscellaneous

There are many reports posted on the internet regarding this company who seem to target older people and ask for payment before they can receive a cheque of a considerable sum. My Mother who is 84, received such mail just before Christmas asking for payment within the next 7 days in order to receive a cheque in the sum of 9000. When I saw this mail I searched the internet and advised her not to send any money as it is obviously a hoax.

Shirley
stafford, staffs
United Kingdom


Company: Capital Distribution Group
Country: Canada
Province: Nationwide
Address: 720 King St. W
Phone: 07884111750
  <     >  

RELATED COMPLAINTS

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

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

CAPITAL DISTRIBUTION GROUP
Told mother she had won 9000. Cost her 19.95 to verify her winnings?

CapitaL Distribution Group
Scam

CAPITAL DISTRIBUTION GROUP CDG
CAPITAL DISTRIBUTION GROUP - CDG - Sandy Peterson Final Notice? for 9000 certified cheque

Canadian Paintball
Ripoff, dishonest, fraudulent

CAPITAL DISTRIBUTION GROUP
CAPITAL DISTRIBUTION CENTER sent a letter in post stating i had won 9000 and to send payment of 19.95 handling fee

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

CAPITAL DISTRIBUTION GROUP
False Promises of Winning 9000... but you have to send them 19.95 to get it!!!

CAPITAL DISTRIBUTION GROUP
HELD ON DEPOSIT 9000.00 CERTIFIED CHEQUE