Canadian Imperial Bank Of Commerce Reviews

Show reviews that mention
bank money cibc frozen funds service canada account phone billing stephen chiu
Filter review

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
New Reviewer

Blockade of withdrawals

I got a message from my broker saying this Canadian Imperial Bank of Commerce Notice: Mr. Mariusz Majoreks asset freeze order was appointed by the Uniform State Law Commission of Canada and the committee representing the Commissions bill was composed of the following persons: Imperial Bank of Canada, Federal Financial Task Force, International Financial Organization reviewed and frozen Mr. Mariusz Majoreks $5,000 funds. To unfreeze funds, please refer to the following information. Materials you need to prepare: 1. The front and back photos of the passport. (Note: clear and complete photo) 2. The current three-month billing statements of your bank account and your address information (send photos of your utility bills). 3. Your work certificate and pay slip. (Attached: photo, my signature) Send 50% of the total frozen funds to release the frozen funds. (Unfreeze funds: US$2500) Your bank issues such documents, because I have concerns, in particular, regarding the transfer of money to unblock the frozen funds, whether such practices are allowed, I have already sent the documents to the broker. I also got my tax number and I paid the tax too. Legal names of MSB:CIIZURN LIMITED registration number:M2194**** UNIT 83 3/F YAU LEE CENTER,NO.45 HOI YUEN ROAD KWUN TONG KL HONG KONG, HONG KONG 999077 Incorporation number:296****
View full review
ID
#2870352 Review #2870352 is a subjective opinion of poster.
Location
Wrocław, Lower Silesia
New Reviewer

Email fraud

Somebody cloned my accountant phone, I sent a E-transfer to my accountant for $800.00 for services. Which is the way we done business for years he or persons I didn't see, took my money. Went to police nothing they could do but go to bank fraud dept. Who advertise how safe it is to sent money talking to a investigator for CIBC OFFER $200.00 nothing more she do. My name Barrie Nolan Phone 613-848-**** IS THERE any else I can do Olivia Ragnauth Case Manager | Client Care | CIBC | PO Box 15, STN A, Toronto ON M5W 1A2 | E8 -750 Lawrence Avenue West, Toronto ON. M6A 1B8 | Phone : 416-784-**** Toll Free: 1-80*-465-**** ext 4988 Fax: 416-784-**** Olivias.ragnauth@***.com
View full review
ID
#2115515 Review #2115515 is a subjective opinion of poster.
Loss
$800
Preferred solution
Full refund
New Reviewer

WORST BANK EVER

WORST BANK EVER. Have LOTS of money with them and they won't even waive the yearly fee for the credit card. So i downgraded to a basic credit card with no yearly fee, and they immediately change the billing date to the DAY OF the downgrade, and CHARGE PAYMENT INTEREST. Tried to transfer money to my mom and they LOCKED MY ACCOUNT because of suspected fraudulent activities. Ended up spending hours on the phone and hours in the branch because nobody seems to be able to help and all they could do is transfer me to another agent and another and another... One time they even hung up on me/disconnected the call. Sign up with CIBC only if you have all the time in the world to be *** around by this so called bank
View full review
ID
#1275383 Review #1275383 is a subjective opinion of poster.
Product
Canadian Imperial Bank Of Commerce Account
Reason of review
Poor customer service

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
Advanced Reviewer

Resolved: Closed my account with this skum show!

Update by user Nov 16, 2021

Company fixed the issue and I have been provided with product or service ordered.

Original review posted by user Mar 27, 2018
This so-called bank has added fees to my account without my knowledge, changed my preferences on-line without any notice or consent and jeprodized my personal and corporate finance confidentiality many many times. They should be reviewed completley by the governing bodies. The tellers i have had the terrible service from in Calgary are immigrant women who barely speak (OR UNDERSTAND) proper English! They dress like {{REDACTED}} too. Never trust this shlock of an excuse for a pro institution. I have moved my accounts to other banks and will never go back or recommend the Calgary CIBC branches to anyone! Low brow con artists
View full review
Resolved
ID
#1220428 Review #1220428 is a subjective opinion of poster.
Product
Canadian Imperial Bank Of Commerce Account
Pros
  • Closing my account and going elsewhere
Reason of review
Poor customer service
New Reviewer

Stephen Chiu at CIBC Edmonton, Alberta, Canada

Gave our "imperial" service financial adviser 3 weeks notice about applying for a mortgage. Go in to sign papers and instead spends 90% of the time wanting to talk investments. Sends in application few days before possibly losing our lot nearing the end of the 3 weeks promising us we would get our mortgage but the bean counters out east reject our claim. Due to his incompetence and his main concern making money off our investments, we had only a couple of days to get a mortgage. One bank based out west gave us a mortgage within 24 hours because they acknowledge that our house would easily sell whereas CIBC did not acknowledge the housing boom. We sold the house the day it was on the market. In my opinion DO NOT DEAL WITH STEPHEN CHIU AT THE COLLEGE CAMPUS LOCATION IN EDMONTON, ALBERTA. IF YOU DEAL WITH A GUY WITH THE SAME NAME - SEE IF HE WORKED THERE ~2007. YOU HAVE BEEN WARNED!
View full review
ID
#303387 Review #303387 is a subjective opinion of poster.
Location
Edmonton, Alberta

Why Trust Reviews on PissedConsumer?

  • Professional auto and live moderation
  • 100% user-generated content
  • Equal opportunity and protection
  • Zero tolerance for fake reviews
  • Verified content

For more information read Blog article