• Report: #369423

Complaint Review: M&T Financial

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  • Submitted: Wed, September 03, 2008
  • Updated: Wed, September 03, 2008

  • Reported By: Jessie — brenton West Virginia U.S.A.
M&T Financial
Nationwide Canada

M&T Financial Fraud Nationwide

*Consumer Comment: In the interest of accuracy...

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i took the 4900$ check to my bank not to deposit it like they wanted me to then call them back.i asked my bank to cash it in stead and they couldnt because my bank said that is is most likely a scam that has been going on for a while in different states they told me to report it to local police department witch i did and to find out that these people have cleaned out other peoples bank accounts.they tell you that you wom million dollars they give you 4900 dollar check to pay canada taxes and tell you to put it in your bank account then call them as soon as you do. and when you do they get your account imformation from this and clean out your account.se please be aware and dont let this happen to you.

Jessie
brenton, West Virginia
U.S.A.

This report was posted on Ripoff Report on 09/03/2008 02:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/MT-Financial/nationwide/MT-Financial-Fraud-Nationwide-369423. 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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#1 Consumer Comment

In the interest of accuracy...

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

SUBMITTED: Wednesday, September 03, 2008

M&T did not rip off the OP. This is an international scammer who is using M&T's name in order to make their operation appear legitimate.
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