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who is Capital Distribution Group, Canada, is this a scam: 6,000.00 held on deposit awaiting 20.00 processing?
I have received a funds distribution document from Capital Distribution Group. Cannot find them on the net. have a feeling this could be another scam. does anyone have any knowledge of this company.
16 Answers
- i give upLv 51 decade agoFavorite Answer
of course its a scam.... you will get one from africa next week i am currently binning them on a daily basis its getting really annoying. nobody gives money away for nothing.
- Anonymous5 years ago
Red flag #1: It's written in poor English, as if by an immigrant or more likely someone in a different country. Yet, the signed name is distinctly English. Red flag #2: Obviously inflated pay. There's no reason a personal assistant would earn that much, so it seems like a tactic to draw people in. Red flag #3: This is the big one. No legitimate employer would ever ask for your SIN over email. The SIN is required for real jobs, but it is given on an actual application form or directly to the manager since it's such sensitive information. Similarly, this employer should not have any need for your passport. So yes, this is very clearly a scam. Fake passports (copied from real ones) are valuable on the black market, and asking for SINs over email is just identity theft waiting to happen.
- Anonymous1 decade ago
hi i have just had the same letter claiming that i have won 6000 and i had to send 19.95 by post to them within 7 days to win this amount alos as an extra gift i was going to recieve a jewellery collection diamonds etc.. i looked this group
up and there is such company it is a kind of bank or loan company for businesses but the address was different same town and post code different suite i had suite 1313 but the address on yel was suite3730, and the real street was called 181 bay street, anyway i fount there web site and have wrote to them and asked is the letter a scam still waiting for reply, the web address is www.cdgroupinc.com
tel:303-403-0376 fax:1-866-285-9297
i kick myself if it is real lol
- 1 decade ago
i have also received a letter saying i have won £6.000 and they require me to send them £19.95 for processing and delivery fee, and cannot fond a date from the 7 days they have given me. The person that is on the bottom of the letter is Sandy Peterson Payment officer is this a SCAM
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- 1 decade ago
Giovanna from London, I have a lot letters from them like claim your Price and all that, but I has some suspicious so the firts letters all them go to rubbish and this last letter suppose of them last remaining for claim my £6,000.00 Price answer in 7 days. I decided to see the web and really glad found this comments to make more clear it is really a fraud to cachet people. Thanks to the person start the question.
- Anonymous1 decade ago
Of course it is a scam. I got a similar letter and told them to take my processing fee out of the money they were holding for me. Funny enough, I never heard from them again.
- Anonymous1 decade ago
It's a scam, 20.00 processing fee, ha!, think how much they'll rake in from the thousands who will hand over the " fee ".
- Anonymous1 decade ago
Oh, bless you! Recycle as rubbish immediately. If you win any sort of a prize legitimately, they can afford to pay for the stamp to post you the cheque!
Same goes for the ones which tell you to ring premium rate numbers.
Source(s): I was gullible once, wayyyyyyy back in my youth (sorry, wearing a shawl, it ages a person!) - 1 decade ago
it's a scam, why they wanted you pay £19.99 to claim your money? I got one and i sent it back and wrote it if i really won that money, just dedacted £20 from the money that i won....never got letters again after that
Source(s): my own - Anonymous1 decade ago
Hi i also received one of these forms stating 6.000 was being held.and to send 19.95 within 7 days like everyone else i decided to check the net and saved myself 19.95 thanks