26, Report:
#1069239
Posted Date:
Jul 23 2013
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada
IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLAY all from one family running BOUGUS COMPANIES…. Anglo Dutch Diamond Group with IRA LEE CASH is President and Lawrence Stevens A.K.A Lorrie Cladman ...
Entity
Categories: Investment Brokers
27, Report:
#1068668
Posted Date:
Jul 20 2013
Cibc/intria items inc Vice Presidents and client response and managers are all crooks!! After I resigned from that work they are continuing to snoop around my account information Mississauga Ontario
I was a former employer of intria items inc or cibc. After harassment by the employers, I redesigned from that company respectfully without taking them to labor board. They came up with many fancy stories to shut me down they even harassed my parents and threaten me. They are ...
Entity
Categories: Credit & Debt Services
28, Report:
#1017869
Posted Date:
Feb 21 2013
intria items inc montreal Fired for financial reason Lasalle, Quebec
Can you tell me how a Bank can fired people for financial reason wen they make hundred of millions ?
They hired a lot of agency staff and the other way they r cutting regular staff for years.
They cut my job for financial reason on December 2011 and on January 2013, one ...
Entity
Categories: Banks
29, Report:
#1014343
Posted Date:
Feb 14 2013
Debt Free Solutions DSF class action please. paid for almost a year & no results Internet
I have been lied to by debt free solutions. cibc has never heard word one from dfs about my account & its been almost a year since they took my case. i finally called cibc & then the common collection office since my account is now in deep red & no notes there ...
Entity
Categories: Credit & Debt Services
30, Report:
#927749
Posted Date:
Aug 29 2012
CAA Insurance AMA Extended Auto Warranty ,INDS Canada Corp., Warranty Direct I purchased an extended warrannty in Sept 2011 from these companies and they didn't cover any of my claims. Toronto, Charlotte, Ontario
I purchased an extended warranty in Sept 2011 from CAA Auto of Toronto, INDS Canada Corp of Toronto and Warrantty Direct Of Charlotte, NC. They charged my CIBC Visa account $1029.00. They would not cover any claims I had so I cancelled the policy. Th...
Entity
Categories: Auto Warranty
31, Report:
#927194
Posted Date:
Aug 14 2012
CIBC Canadian Imperial Bank of Commerce Created an account w/out permission from CitiBank acquisition - account on Credit Bureau report Edmonton, Nationwide
When applying for an alternate credit card today (left MC at gas station - 2 weeks to get a new one from credit union) the application process showed who I had credit cards with. CIBC showed up. I was totally unaware that I had a CIBC credit card. I do because they bough...
Entity
Categories: Credit & Debt Services
32, Report:
#920845
Posted Date:
Aug 01 2012
INCEPTIVE SOLUTION AND INCEPTIVE GRANTS DEREK HO - CLAIM TO BE CEO OF THE COMPANY HUGE RIP-OFF - A GANG OF PEOPLE - DEREK HO, DAVID HATTON, SALINA DINH AND MANY MORE Toronto, Ontario
INCEPTIVE SOLUTION and INCEPTIVE GRANTS IS A HUGE RIP OFF COMPANY.
stole big time money from innocents people and closed the business. We are one of the many victoms of this company, and lost thousnads of dollors of our hard earned money.
DEREK HO CLAIMS TO BE THE CEO
DAVID ...
Entity
Categories: Business Consulting
33, Report:
#898081
Posted Date:
Jun 15 2012
Miranda Thomson CIBC Financial Planner Miranda Thomson, Financial Planner, CIBC Miranda Thomson, Financial Planner, CIBC, Langley, British Columbia, Canada Internet
I have had a very, very negative experience with a financial planner who erroneously misappropriated my finances. Miranda Thomson of CIBC has not kept her word and is incompetent and unworthy of trust. She has also acted in her own self-interest, as opposed to her client's int...
Entity
Categories: Financial Services
34, Report:
#897617
Posted Date:
Jun 14 2012
MDG Rohit Parbhakar Sales Rep Breach of Contract, Internet
You get an e-mail.... You're pre-approved for 2500$ and we sell furniture now (affiliate of The Brick). So you take a look and yeah... I can use a new mattress and box spring, they have the brand names...... so I look into it. After some inquiries.... Free 15.6 inch l...
Entity
Categories: Furniture & Furnishings
35, Report:
#861893
Posted Date:
Mar 31 2012
canada mags.com americas publishers 1800 784 0232 is their phone number. they told me on the phone i would pay 3/wk but instead they ripped me off for the amount of 66.66 monthly for 6 months now and on my bill they sent says 57.50. i have e-mailed them no responce even t branch place montreal quebec, Internet
i have been ripped off from this magazine publishers service.they told me it would be a cost of 3/wk and charged my bank acc.66.66.
i have called them over and over this has been going on for over 6 months.
i ve went to my bank trying to put a stop payment and nothing comes on c...
Entity
Categories: Cross-Border Scams
36, Report:
#821346
Posted Date:
Jan 11 2012
CIBC Dividend Visa CIBC Visa, No statements sent since October 2010 North York, Ontario Canada
I was very disturbed to receive a collection letter on my CIBC Dividend Visa account saying it was delinquent. I used to receive CIBC Visa statements regularly but the last one I received was back in October 2010. My account has always been in excellent standing with CIB...
Entity
Categories: Credit Card Processing (ACH) Companies
37, Report:
#796677
Posted Date:
Nov 10 2011
IVORY WHITE Free Trial offer 1.09 shipping Internet
Offered a trial for &1.09 shipping required cc.. Never received it.. Bank called to ask about my account. It seems they had been adding charges for $89.90 2 times a month for 3 months without my knowledge. Bank CIBC destroyed the card and is sending papers for me to file. Howeve...
Entity
Categories: Dental Services
38, Report:
#606701
Posted Date:
Sep 05 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/925f3e32-3e22-4d3c-953c-cf1c16a6c7ff.png)
Ricardo Ordonez ripped me off for a $2183.95 computer he charged to my credit card. After being threatened with court, he paid back less than 1/2. He is a successful businessman but claims that he is a destitute sing Victoria , British Columbia
Ricardo Ordonez charged a laptop computer, Asus V1S-B1 T7700 2G for $2183.95 to my CIBC VISA card at Mother Computers in Victoria BC on July 13, 2008. His own computer had failed in the middle of a large client project. It was absolutely essential to him in finishing this ...
Entity
Categories: Credit Card Fraud
39, Report:
#773040
Posted Date:
Sep 04 2011
Stechel Interiors Scam Artists Clive, Iowa
Answered ad in local paper for Customer Service Rep. After several emails they hired me to collect money for them from home for a 2 week trial period & then work from their new facitily in my city. Of course this never opened. Received instructions from unsigne...
Entity
Categories: Questionable Activities
40, Report:
#767102
Posted Date:
Aug 19 2011
CIBC Michelle, Customer Care toronto, Ontario
I can do both intenet banking and ATM machine banking using my debit card, but when I try to do telephone banking I am told that my card belongs to someone else. That my card is tied to someone else. I had great difficulty getting someone to answer at my bank today. They don't seem ...
Entity
Categories: Banks
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