81, Report:
#297054
Posted Date:
Jan 04 2008
Chase Manhattan Bank Delaware sent me 2 money order checks for 850$ each that were fraudulent:jerry holbrookwas purchaser Wilmington Delaware
chase manhattan bank delaware /CIBC(canadian imperial bank of commerce) issueded 2 checks for $850 each suppossedly bought by Jerry Holbrook to me for an item I had for sale on craigslist.com . The checks ended up being fraudulent!!!!
Karen m
norcross, GeorgiaU.S.A.
Entity
Categories: Cross-Border Scams
82, Report:
#286284
Posted Date:
Nov 23 2007
Financial Services Inc will RIP YOU OFF! Be careful! Montreal Quebec
I hate the fact that ppl like myself is trying to establish good credit again are being prayed upon by these scammers! I found an ad through Kijiji in Canada:
Have you been declined a loan with any Bank or Second Chance Company? Do you really need your loan? Let us do the work f...
Entity
Categories: Financial Services
83, Report:
#147869
Posted Date:
Oct 17 2007
World Financial Group - WFG - WFG Securities - WFG Insurance - WMA - World Marketing Alliance - AEGON ripoff MLM is shadowy & deceptive, clearing some of it up Nationwide
OK here I go. It's a long read, but this is my experience with the company:
MY DREAM:
I've been wanting to get into the financial services industry for four years. I started off by opening a discount brokerage account with TD Waterhouse, and traded some stock online. I loved it....
Entity
Categories: Financial Services
84, Report:
#256917
Posted Date:
Jun 26 2007
Shellco Credit Systems Using threats to get money. Concord Ontario
On June 19, 2007 I received a phonecall, actually a message, to call {name withheld} about an urgent business matter. Seeing as I was having difficulties ironing out my mortgage details I was worried and called them back. No company name had been left on the message and when I cal...
Entity
Categories: Collection Agency's
85, Report:
#245390
Posted Date:
Apr 24 2007
Gary Cotler SENT 8 INTERNATION MONEY ORDERS FOR $720.00 EACH Ripoff Winnipeg Canada
I received in the mail 8 International Money Orders from a Gary Cotler. They were made my CIBC Canadian Imperial Bank Corp. Branch Number is 00107. I called the bank but could not get any information regarding the person. Is there a way to find out if these checks are real? I hate...
Entity
Categories: Bad Check Writers
86, Report:
#193462
Posted Date:
May 26 2006
Accounts Recovery Corporation Ripoff Lied to me to get me to settle a fraudulent debt that does not exist Burnaby British Columbia
Accounts Recovery Corporation (ARC), an apparent collection agency, used an express misrepresentation during an unsolicited telephone call to my mobile phone, in an attempt to get me to make payment on a debt that does not exist. ARC claims that a debt of over $8,000 is outstanding...
Entity
Categories: Credit Reporting Agencies
87, Report:
#166398
Posted Date:
Dec 03 2005
Cutter Recovery Services ripoff Ontario Nationwide
Well I went to the bank today to withdraw money from the old account which is suppose to be closed and only allow deposites.I found out that C I B C let them back into my account yesterday to withdraw $594. again. The bank did return my money this morning for this withdraw and now ...
Entity
Categories: Collection Agency's
88, Report:
#49439
Posted Date:
Mar 16 2003
Multex misrepresentation of product and refusal to make requested invoice adjustment ripoff New York New York
I was charged $25 for what was represented as a 6 page report on ATP Oil and Gas written by CIBC World Markets. The purchase was made Feb. 1, 2003, downloaded/printed from their website and charged to my company Mastercard in Feb. The report was actually a general industry report an...
Entity
Categories: Financial Services