• Report: #363621

Complaint Review: M & T Financial Inc.

  • Submitted: Sat, August 16, 2008
  • Updated: Sat, August 16, 2008

  • Reported By:Lakeland Florida
M & T Financial Inc.
P.O. Box 96 001 LCD Mississauga, Ontario Canada

M & T Financial Inc. Don't Cash The Rubber Check Mississauga Ontario

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I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100,000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident
tax.

I call the phone number , spoke to a male who said he was Mr.Kelly Pius. He confirmed my claim number, and told me to call as soon as I deposited the check. I ask him if I should wait until the check cleared. He said no , to call hin as soon as it was deposited into my account.

I then called the bank the check was written on. Huntington National Bank in Westerville, OH 43081. The bank said the check was a fraud.

Lordis
Lakeland, Florida
U.S.A.

This report was posted on Ripoff Report on 08/16/2008 01:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/M-T-Financial-Inc/Mississauga-Ontario-L4Y-0A5/M-T-Financial-Inc-Dont-Cash-The-Rubber-Check-Mississauga-Ontario-363621. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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