41, Report:
#680587
Posted Date:
Jan 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/bee2072d-77e0-43a1-acc8-39eb8604b193.png)
Andrew Jacob Webber Andrew Webber Andrew Jacob Webber is a Major Scam Artist Toronto, Ontario
Andrew Jacobe Webber requested money in advance to work in my website.
No website, no money back.
Here is his last information I was able to track electronically (IP & cross-data - Jan/2011):
Andrew Jacob Webber
345 Dixon Rd - Toronto Ontario M9R 1S3 - ...
Entity
Categories: Internet Fraud
42, Report:
#676383
Posted Date:
Dec 29 2010
Dollars Direct INTERNET COMPANY WITH NO PHYSICAL PRESENCE IN CANADA Internet
I borrowed $250 from Dollars Direct and repaid them on Dec 7 by buying a money order from my CIBC branch and then paying UPS to deliver the letter to their 1 Yonge Street Address. Also that same day I e-mailed them the information.
Now on Dec 29 I find out that they have not receiv...
Entity
Categories: Loans
43, Report:
#657588
Posted Date:
Nov 24 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/9a23e366-7a32-40b6-852b-525f0afa69d2.png)
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
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. Al...
Entity
Categories: Appliances
44, Report:
#654433
Posted Date:
Oct 23 2010
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
I received a check in the amount of $2950.00 from CIBC Financial Group in Canada with a letter stating that I was entitled to the sum of $125,000 once I deposit the check and pay the taxes that were $2250.00. I was very apprehensive about opening a letter that had no return ad...
Entity
Categories: BBB Better Business Bureau
45, Report:
#651630
Posted Date:
Oct 16 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/34cf9781-8085-4137-86f6-855ed05bbb4f.png)
Essential Research Group Sent me a Certified CIBC Cheque under my name and address in the mail for $ 2000.00 and instructions on what to do with it! Calgary, Alberta
I was led to believe that this was a job offer with Essential Research Group who is claiming to have hired me as a Research Analyst. They also claimed to getting my resume through Canada job bank and JobCanada with their expressed permission.
Opinion4cash is running a ...
Entity
Categories: Cash Services
46, Report:
#609165
Posted Date:
Sep 24 2010
CIBC Financial Group Canadian Jerks try to send a real looking check to rob you! Ottawa, Ontario
Today I received a check for $3,750.00 along with a letter. The letter said that I was a winner of a customer comensation Draw. It mentioned Best Buy, Costco, Wal-Mart (which they spelt wrong) Sears, Lowes, Home Dept and other major stores.
The letter indicates that I've won $125,0...
Entity
Categories: Cross-Border Scams
47, Report:
#641652
Posted Date:
Sep 17 2010
CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario
My husband received a check in the amount of $2,950.00 declaring him a winner of a sweepstakes for consumers who shop at Best buy, Costco, Wal-mart(they spelled it wrong) Sears, Lowes, home depot, Wendy's, Zellers, HP, Western Union, Moneygram, Burger King, Staples, Subway, Ikea, Ca...
Entity
Categories: Cross-Border Scams
48, Report:
#628007
Posted Date:
Aug 04 2010
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
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 t...
Entity
Categories: Cross-Border Scams
49, Report:
#628032
Posted Date:
Aug 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/f87f877c-f71e-43e9-930f-e271252e979e.png)
Great Lakes Concrete Customer Compensation Draw, Mailed letter, claiming I had won $125,000, along with a check for $3,850.00, supposedly to cover the taxes. Ottawa, Ontario Canada
I received a letter today titled Award Notification: Final Notice of Winning, from CIBC Financial group in Ottawa Canada.It mentioned Best-Buy, Wal-Mart, Sears and other major retailers as part of a Customer Compensation Draw.Also included was a quite genuine looking check from Grea...
Entity
Categories: Telemarketers
50, Report:
#584746
Posted Date:
Mar 24 2010
PrivacyPlus I saw six months worth of $19.95 C$ on my VISA account and called them to stop doing it. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The VISA monthly withdrawals began after I had contacted them for a free routine check on my credit rating. I didn't catch them until today. I confused these with a similar program that I had bought on a one-time purchase. I asked to have the payments canceled. The pe...
Entity
Categories: Computer Fraud