• Report: #363615

Complaint Review: M&T Financial Inc

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

  • Reported By:Jacksonville Florida
M&T Financial Inc
P.O. Box 4644 Station A Toronto, Ontario Canada
  • Phone: 416-832-5980
  • Web:
  • Category: Banks

M&T Financial Inc Send me a check promising me 100,000 if I deposit a 4,900 dollar check in my account Toronto Ontario Canada

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I RECEIVED THE CHECK BUT DIDNOT DEPOSIT A CHECK FOR 4,900 DOLLARS I WAS TOLD TO CALL WITH MY CLAIM # IN ORDER TO PAY THE NON CANADIAN RESIDENT TAX OF 3,750 AND I WOULD RECEIVE A BALANCE OF 95,100.00 BY FEDEX EXPREE OVER NIGHT DELIVERY. I DECIDED TO DO THE RESEARCH BEFORE I DEPOSITED THIS INTO MY ACCOUNT I CALL THE NUMBER LISTED THE MAN WAS VEY SHORT AND SEEMED IRRITATED WHEN I ASK QUESTIONS. I WENT TO THE INTERNET AND FOUND THIS SITE. I HAD ALREADY MADE OUT MY DEPOSIT SLIP AND WAS GOING TO DEPOSIT THE CHECK TODAY. I AM GLAD THAT I DID THE RESEARCH. I WOULDN'T WANT OTHERS TO GET RIPPED OUT BECAUASE THEY MAY NOT HAVE ACCESS TO A COMPUTER OR EVEN THINK ABOUT RESEARHING SOMETHING LIKE THIS.

Barb
Jacksonville, Florida
U.S.A.

This report was posted on Ripoff Report on 08/16/2008 12:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/MT-Financial-Inc/Toronto-Ontario-M5-WE4/MT-Financial-Inc-Send-me-a-check-promising-me-100000-if-I-deposit-a-4900-dollar-check-i-363615. 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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