52, Report:
#556235
Posted Date:
Feb 15 2010
Canadian Imperial Bank Of Commerce CIBC - Canada MORTGAGE RIP-OFF - HOMEOWNERS BEWARE Sydney, Nova Scotia, Canada
We recently sold our house and as a result closed out our five-year fixed-term mortgage. We were owing about $180,000 on the mortgage at an interest rate of 5.7%. We had been paying approximately $300 a week for about 80 weeks until the day we finally sold the place.&nbs...
Entity
Categories: Mortgage Companies
53, Report:
#551818
Posted Date:
Feb 12 2010
IDC International discount club, Mississauga canada is harassing us Internet
My husband and I joined this club last August 2009 and we felt we're being harassed now by this company. Here's our first email to them, as we tried to cancel the membership. Date: November 4, 2009 8:24:43 PM GMT-05:00Dear Omer and The Board of Directors,Omer, thank you for addressi...
Entity
Categories: Buying Clubs
58, Report:
#538657
Posted Date:
Dec 13 2009
Canadian Tire - Smiths Falls, Ontario Unannounced change to return policy at this one store Smiths Falls, Ontario Canada
I have never created a rip off report but find myself compelled to do so given a recent unsatisfactory experience at the local Smiths Falls, Ontario Canadian Tire store. For the past several months I have been renovating our cottage and frequently purchase products from Canadian Tir...
Entity
Categories: Auto Parts
59, Report:
#538389
Posted Date:
Dec 12 2009
RDG Careers they cheated me toronto, Ontario Canada
Sombody took my resume from monster, sent me an email claming they have a job for me. I went to the office at 350 Bay Street for my first interview. They asked me to come back for the second interview with my wife. We went together and were told they have jobs and contacts wit...
Entity
Categories: Business Consulting
60, Report:
#535053
Posted Date:
Dec 07 2009
JERRY D. HOLBROOK Brad MIller, Smith Cole overpaid for an item on Craigslist, and asked me to deposit the checks into my bank accnt, and wire the overpayment to London Norfolk, Nebraska
I posted an item for sale on Craigslist. Brad Miller responded that I should consider the item sold. He said he was on assignment, but would send payment and then after the check had cleared, would arrange for pickup. The cost of the item was $300, but I received 3...
Entity
Categories: Internet Fraud
61, Report:
#510279
Posted Date:
Oct 16 2009
JERRY D. HOLBROOK Craigslist, Money order, remove item, assistant will send payment, will pay extra Glen Falls, New York
I received an email from one Alex Maine regarding a guitar amp that I was selling on craigslist. He said he was away on assignment and that he could only pay in a money order. He also said that he would pay an extra $20 for the inconvenience of the money order. I told him it was fin...
Entity
Categories: Audio & Electronic Retail Stores
62, Report:
#506516
Posted Date:
Oct 09 2009
JERRY D. HOLBROOK send me two fake checks from a job I applied to on craiglist. Internet
I was job searching on craiglist and came across a receptionist/administrative position that pays 18.50/hr. I immediately sent my resume, and got a response the next day. It was like an online interview, and i got another email from the same email type (live.com) and he wanted to se...
Entity
Categories: Work at Home Business
63, Report:
#52762
Posted Date:
Aug 05 2009
WORLD DINAMIC SOULTION aka Consolidated Credit Cards ALEXANDER LAU AND TONY FRAZZIO RIPOFF DISHONEST FRAUDELENT ripoff business TORONTO Ontario
YES YHIS MESSAGE IS FOR THOSE PEOPLE THAT HAVE BEEN SCAM
FIRST THIS PEOPLE HAVE BEEN IN BUSINESS FOR ALONG TIME
ALMOST 2 YEARS AGO THIS PEOPLE SCAM THE USA PEOPLE FOR MORE THAT 23 MILLION DOLLARES UNDER THE NAME OF FIRST CAPITOL CONSUMERS GROUP THE NAME OF THE PERSON WHO NEVER...
Entity
Categories: Credit & Debt Services
64, Report:
#474240
Posted Date:
Jul 28 2009
Andrew Webber Wutt.ca This person defrauded me by claiming to make a forum for me. He took my money and did absolutely nothing. Ripped off for $300. He get small increments of money from hundreds of people at a time. Sheila is a nasty wench on the phone. Toronto Ontario
This person(s) ripped me off for a forum they were pretending to make. They showed me a site of what it would look like first. I sent $100 to his CIBC bank account. Then upon completion I sent another $200 to his CIBC bank account. He delivered NOTHING, stole my money like he did to...
Entity
Categories: Cult
65, Report:
#463665
Posted Date:
Jun 22 2009
Gerald T. McCaughey person sent me two 950 dl, checks by accident. Wilmington Delaware
I posted an item for sale in craiglist and a Jerald T. McCoughney bought the item and he sent me two 950 dls CIBC checks by accident from CIBC Chase Manhattan Bank Delaware 1201 Market St. Wilmington DE 19801 and told me to deduct the 350 dls for the item and send him back the remai...
Entity
Categories: Bait-and-Switch
66, Report:
#461069
Posted Date:
Jun 12 2009
Gregory P. Cobbs, Strategic Thinking, LLC Fraudulent Provider, Claiming to Issue $100m Proof Of Funds Contracts via Dubai Morristown New Jersey
Gregory P. Cobbs, of Strategic Thinking, LLC, Morristown New Jersey, contracted our group plus 2 others, in February 2008, to provide a $100 million dollar Proof Of Funds. He said that he could do this via his partners out of Dubai and Spain, where he travels to often. He charged my...
Entity
Categories: Attorney Generals
67, Report:
#460855
Posted Date:
Jun 11 2009
Smarttnet Internet Burnaby BCSmarttnet ADSL Bad Service What a ripoff these ADSL people are. Bad Service Burnaby British Columbia
My dsl service is always slow. Frequent outages. They claim it is something I am doing. Support really sucks. The service is offline more than online. I had no contract. When I quit my account was paid to date. Now they keep billing my Credit Card account.
Telus installed my new ...
Entity
Categories: Internet Service Providers
68, Report:
#458372
Posted Date:
Jun 04 2009
Andrew Webber, Wutt.ca Web Developer Scam Toronto Ontario
Hired for a small job off craigslist. Discussed price, checked out his portfolio and came to an agreement $200 for the whole job. 50% up front, 50% on completion. [email protected]. Said he couldn't accept Paypal, but he could accept Web Interac. I hummed and hawwed a little, then he s...
Entity
Categories: Internet Fraud
69, Report:
#455974
Posted Date:
May 28 2009
Time Movers - AAA Rightway Van Lines Moving And Storage LTD - Paul Mehta Stole everything including my mother's ashes. Edmonton Alberta
I hired this moving company Time Movers - AAA Rightway Van Lines moving and storage the owner is Paul Mehta...to move my fiance and I from Ft.Saskatchewan AB to Hamilton Ontario because my Fiance's father was dying of Cancer. We moved so he would not die alone. His movers came the 1...
Entity
Categories: Moving Companies
70, Report:
#455890
Posted Date:
May 27 2009
Time Movers - AAA Rightway Van Lines Moving And Storage - Paul Mehta Theft, forgery,threats,no ins,no licence,no registration,blackmail forging documents,lies - Edmonton Alberta
I hired this moving company Time Movers - AAA Rightway Van Lines moving and storage the owner is Paul Mehta...to move my fiance and I from Ft.Saskatchewan AB to Hamilton Ontario because my Fiance's father was dying of Cancer. We moved so he would not die alone.
His movers came th...
Entity
Categories: Moving Companies
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