- Report: #628007
Complaint Review: CIBC Financial group
| 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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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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Search Tips#1 Consumer Comment
Actually
AUTHOR: Flynrider - (USA)
SUBMITTED: Wednesday, August 04, 2010
POSTED: Wednesday, August 04, 2010The 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.
#2 General Comment
SCAM
AUTHOR: Tbone77 - (United States of America)
SUBMITTED: Tuesday, August 03, 2010
POSTED: Tuesday, August 03, 2010

