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  • Report:  #657588

Complaint Review: CIBC (Canadian Imperial Bank of Commerce)

CIBC (Canadian Imperial Bank of Commerce) Name of Remitter: Harry Portarnich Sent (3) three International Money Orders, each, in the amount of $950.00 for something I had for sale on cragslist.com. The item I had for sale was $350.00 Wilmington , Delaware

  • Reported By:
    Anonymous — Chicago Illinois United States of America
  • Submitted:
    Tue, November 02, 2010
  • Updated:
    Wed, November 24, 2010
  • CIBC (Canadian Imperial Bank of Commerce)
    1201 Market Street
    Wilmington, Delaware
    United States of America
  • Phone:
  • Category:

I listed an appliance for sale on cragslist.com, the asking price was $350.00. In the mail I received (3) three International Money Orders, each, in the amount of $950.00. These money orders were from CIBC (Candian Imperial Bank of Commerce) and the remitter was Harry Portarnich. Also on these money orders is Chase Manhattan Bank Delaware, 1201 Market Street, Wilmington DE 19801, no such branch.

Scottsdale, AZ/ Chicago, IL October 2010

 

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