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  2. Simplii Financial - Wikipedia

    en.wikipedia.org/wiki/Simplii_Financial

    Disputes with Simplii traces its history back to the 1996 President's Choice Financial co-venture between CIBC and Loblaws to provide low-fee banking services. President's Choice Financial operated out of pavilions in various Loblaw-owned supermarkets but had no formal branches; instead, CIBC and PCF customers could use either brands' bank machines for no charge.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  4. Tangerine Bank - Wikipedia

    en.wikipedia.org/wiki/Tangerine_Bank

    The predecessor of Tangerine, ING Bank of Canada (using the trade name ING Direct), was founded in April 1997 and operated as a telephone banking service offering savings accounts. [7] It was the first test market for ING Group's direct banking business model, where the aim was to offer more favourable rates to customers by avoiding the costs ...

  5. Investor Alert: Relationship Investment Scams - AOL

    www.aol.com/investor-alert-relationship...

    No matter how trustworthy someone might seem, don't make investment decisions based on the advice of anyone who makes unsolicited contact with you online or through an app or text message. Do your ...

  6. Bank account alerts to help protect your money - AOL

    www.aol.com/finance/bank-account-alerts-help...

    The Federal Trade Commission (FTC) warns that if a scam message asks for personal information, the scammer can gain access to your email accounts, bank accounts, credit cards and more. Some things ...

  7. Ombudsman for Banking Services and Investments - Wikipedia

    en.wikipedia.org/wiki/Ombudsman_for_Banking...

    OBSI is Canada's national independent dispute resolution service for consumers or small businesses with a complaint they can't resolve with their financial services firm. As a free alternative to the legal system, OBSI works informally and confidentially to find fair outcomes to disputes about banking and investment products and services.

  8. Banking in Canada - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Canada

    The Bank of Montreal has been paying dividends to share holders every year since 1829 (195 years ago), [13] Scotiabank since 1833 (191 years ago), [13] Toronto-Dominion Bank since 1857 (167 years ago), [14] Canadian Imperial Bank of Commerce since 1868 (156 years ago) [15] and Royal Bank of Canada since 1870 (154 years ago) [16] respectively.

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

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