Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cibc-financial-group
Approximately 5 Reports Found
Showing 1-5
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  Date Title City, State  
 
1, Report #654433


Oct 23 2010
02:27 PM
CIBC Financial Group Recieved check for $2950.00 stating this will entitle me to the sum of $125,000 after dosit the check and pay the tax amount of $2250.00 Ottawa, Ontario Author: Durham, North Carolina BBB Better Business Bureau: CIBC Financial Group Ottawa, Ontario  
 
2, Report #609165


Sep 24 2010
11:03 AM
CIBC Financial Group Canadian Jerks try to send a real looking check to rob you! Ottawa, Ontario Author: Mulberry, Florida Cross-Border Scams: CIBC Financial Group Ottawa, Ontario  
 
3, Report #641652


Sep 17 2010
04:27 PM
CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario Author: Jefferson, Pennsylvania Cross-Border Scams: CIBC FINANCIAL GROUP Ottawa, Ontario  
 
4, Report #628007


Aug 04 2010
04:26 PM
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 Author: San Rafael, California Cross-Border Scams: CIBC Financial group Ottawa, Ontario  
 
5, Report #572514


Feb 20 2010
07:23 PM
CIBC Financial Group Customers Compensation Draw, New Lottery Scam Company Toronto, Ontario Canada Author: Smyrna, Tennessee CIBC Financial Group Toronto, Ontario  
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