71, Report:
#440809
Posted Date:
Apr 04 2009
Gerald T. McCaughey - Jerry Holbrook Fake Payment for Craigslist Item Internet
As with the other reports, I too had an item for sale on Craig's List and got an e-mail from this character stating his interest. The item was $85, and he that because he was heading to London on business, he would pay $20 extra for the inconvenience of me having to deal with a mon...
Entity
Categories: Internet Fraud
72, Report:
#350566
Posted Date:
Mar 27 2009
Travel Center Orlando Florida Time Share Scam Fax Support our Troops! Orlando Florida
I just fell for a time share scam and lost $798.
The company faxes a 70% discounted holiday offer. I rang the Corporate Travel Department on 1 800 832 4670. I said I was in the Army with DND and a Ms Linda Shear (SIC) said this was a special offer for military personnel to say ...
Entity
Categories: Travel Agencies
73, Report:
#433868
Posted Date:
Mar 13 2009
Mutual Consolidated Savings check the Better Business Bureau website before you buy!! Tacoma Washington
I was contacted by Mutual Consolidated Savings in October of 2008 regarding an offer based on which the company would be able to reduce the interest rate on my credit card (CIBC VISA) by %3-%6. I was guaranteed that the program will save me a minimum of $2000 otherwise the membershi...
Entity
Categories: Credit & Debt Services
74, Report:
#270870
Posted Date:
Sep 08 2008
Canadian Imperial Bank Of Commerce, CIBC CIBC letting my funds dissapear, 8 days later nothing has been done. Ripoff Toronto Ontario Canada
8 days ago, I went into the CIBC at the corner of Queen / Spadina to deposit a couple of cheques from work. My ATM card has been used for years, so I thought first I would aquire a new one. I did. I was then told that there was a message on my account saying that the account had bee...
Entity
Categories: Banks
75, Report:
#173427
Posted Date:
Jul 22 2008
CIBC VIsa Aerogold - CIBC Bank ripoff The Lies Keep getting better and better with Toronto Ontario
CIBC Visa Aerogold credit card centers will NOT HELP you even if you have a near death experience and desperately require their assistance. Instead they will hike up your interest rate to the HIGHEST legal amount of 28% when you are down and out regardless if you have had a spotles...
Entity
Categories: Credit Card Processing (ACH) Companies
76, Report:
#339217
Posted Date:
Jun 11 2008
MJR COLLECTIONS Harassing phone calls, demanding that I make full payment, threatening to put a lien on my house, and failure to listen. Mississauga Ontario Canada
Recently I fell behind in making payments on my Canadian Tire Master Card. I was actually making payments but not quite enough, so I was still owing over one hundred dollars at the time.
About two weeks ago I called Canadian Tire with the intention of making a payment to bring my...
Entity
Categories: Miscellaneous Companies
77, Report:
#23355
Posted Date:
May 11 2008
Shellco Credit Systems Ltd, SCS aka RCC College of Technology Ripoff Libel Harassment Abuse Downsview Toronto Ontario
So here it is:
I was a student at RCC College of Technology. At the beginning of my second year as planned I applied for a student line of credit from CIBC. This was declined. The reason? RCC College of Technology students are no longer issued loans from our institution. Tha...
Entity
Categories: Credit Services
78, Report:
#319784
Posted Date:
Mar 21 2008
Primier Market Research Found them during my work search. seemed legit as they didn't ask for money to sign on. Ripped me off for 1800.00, cleaning out my bank acct. Sydney Nova Scotia
As I was doing a work search, I happened to be looking into the market research proffession, and I found this company. I filled in the info they asked for & really thought no more about it. They didn't ask for money to sign up as some will do (those ones I've been warned away from) ...
Entity
Categories: Consumer Services
79, Report:
#307181
Posted Date:
Feb 08 2008
Corporate Concepts Data Entry Position at Corporate Concepts Internet
AFter an initial email about a job offer I was asked to sign into Yahoo Messenger for an interview. All the preceding contact was via Yahoo.
I received three International Money Orders at $850 dollars each from jerry D. Holbrook written on the Canadian Imperial of Commerce (CIBC)...
Entity
Categories: Employers
80, Report:
#303579
Posted Date:
Jan 26 2008
CIBC Bank Toronto CIBC and their poor service in handling my money. Toronto Ontario
On Dec10 2007, I went to the CIBC Branch @ King and Dufferin and paid $1000 to the teller Mr.Colin towards my Master card. It is more than 6 weeks the money is not paid to my Master card. In spite of my so many phone calls to the Master card company and visits to the concerned C...
Entity
Categories: Banks