• Report: #628007

Complaint Review: CIBC Financial group

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  • Submitted: Sat, July 31, 2010
  • Updated: Wed, August 04, 2010

  • Reported By: anonymous — San Rafael California United States of America
CIBC Financial group
257 Metcalfe Street Ottawa, Ontario United States of America

CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario

*Consumer Comment: Actually

*General Comment: SCAM

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I recieved A Check for 2,395.00 to pay for government taxes on winning $90,000USD from a customers compensation draw for customers in USA and Canada. Letter stated that it was for customers of stores like Best Buy, Costco, Walmart, Sears etc. and many other popular stores. It read that my winning amount was deposited in their bank and that my award certificate would be forwarded to their Mutual Finantial Securities and and insured in my name. They said as part of security protocol or to avoid doubling the claiming claim has been released to me wither by certified check, wire transfer or money order. They said participants were chosen through random computer ballot system drawn from over 575,000 names from USA and Canada.  Signed by Phil Russell and then signed by Craig D. Wesley promotion manager.

This report was posted on Ripoff Report on 07/31/2010 11:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/CIBC-Financial-group/Ottawa-Ontario-M9K-7B2/CIBC-Financial-group-North-American-Sweepstakes-Association-sent-me-check-for-239500-to-628007. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Actually

AUTHOR: Flynrider - (USA)

  The purpose of this scam is to get you to deposit the phony check and then send them good money via Western Union.   By the time your bank tells you that the check is fake, the scammers are long gone with your money and you have to pay the bank back.

 

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#2 General Comment

SCAM

AUTHOR: Tbone77 - (United States of America)

This is a scam do not reply to them.  They are trying to get your account information and idenity.
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