• Report: #344819

Complaint Review: M&T Financial \ National City Bank

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  • Submitted: Thu, June 26, 2008
  • Updated: Fri, June 27, 2008

  • Reported By:Winchendon Massachusetts
M&T Financial \ National City Bank
P.o.box79709Washington Nationwide U.S.A.

M&T Financial \ National City Bank Sent a phoney check for $4500USD to satisfy taxes on 565,000USD. Suposed lottery winnings!!!! Washington DC, Englewood Colorado, Denver Colorado

*Consumer Comment: Falling for it

*Consumer Comment: Falling for it

*Consumer Comment: Falling for it

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M&TFinancialinc in cahoots w\National City Bank Sending out , what look like real checks for allmost $5000USD They are not!!!!

J.k.h.com
Winchendon, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 06/26/2008 09:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/MT-Financial-National-City-Bank/nationwide/MT-Financial-National-City-Bank-Sent-a-phoney-check-for-4500USD-to-satisfy-taxes-on-5-344819. 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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REBUTTALS & REPLIES:
0Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Falling for it

AUTHOR: Unknown - (U.S.A.)

I can't believe that you would fall for something like this.The media, law enforcement, the Post Office, etc has consistanly warned the public about such scams.As a customer of M&T, I never received such a check and if I did, I would shred it or call the bank and ask what is going on. Never in a million years would I think to cash such a check.I read and I listen to such reports.Maybe you should too.
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#2 Consumer Comment

Falling for it

AUTHOR: Unknown - (U.S.A.)

I can't believe that you would fall for something like this.The media, law enforcement, the Post Office, etc has consistanly warned the public about such scams.As a customer of M&T, I never received such a check and if I did, I would shred it or call the bank and ask what is going on. Never in a million years would I think to cash such a check.I read and I listen to such reports.Maybe you should too.
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#3 Consumer Comment

Falling for it

AUTHOR: Unknown - (U.S.A.)

I can't believe that you would fall for something like this.The media, law enforcement, the Post Office, etc has consistanly warned the public about such scams.As a customer of M&T, I never received such a check and if I did, I would shred it or call the bank and ask what is going on. Never in a million years would I think to cash such a check.I read and I listen to such reports.Maybe you should too.
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