CIBC Financial Group
Customers Compensation Draw, New Lottery Scam Company

Miscellaneous

Received a letter in the mail in the mail today from "CIBC Financial Group". Looks like the same people out of Canada have reinvented themselves under a new name... one of many I am sure. Theay are still working the Customers Compensation Draw/North American Sweepstakes scam. I will have to say that they have improved the look of their fake cheques... Very convincing.

Just thought that I would update everyone on their new name... same scam. Remember, if you ever win real funds, you never have to send money to receive money. Any state taxes/fees, are taken out of it before you reciev the cheque. If something looks too goog to be true... it is.


Company: CIBC Financial Group
Country: Canada
Province: Ontario
City: Toronto
Address: 234 Wellington Street
Phone: 19056165435
  <     >  

RELATED COMPLAINTS

John William, Maria McCarthy Of Dejardines Financial Group
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw

P.P.C.R Financial Services
Compensation Lottery Draw for leading Stores in and U.S

T.B.N. Financial Services Inc
T.B.N. states that I had won $250, 000.00 in a Compensation Draw and sent a check for $, 980.00 to cover the non resident taxes

North American Sweepstakes Association
Eceived a letter and check

President choice financial group
Brenda Fawcett, Scam

Greyhood Financial Services
One of the winners in the Compensation Lottery Draw A

Gateway Financial Services
Compensation Draw Winner $250, 000 with fake check

Meridian Financial, INC
Meridian Financial Sweepstake and Lottery Draw Scam

SUMMIT FINANCIAL INVESTMENTS - McAfree
(bank Name), Compensation Draw, Lottery Draw BEWARE OF SCAM

RBC Financial
Sweepstakes & Lottery Draw