Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | m-t-financial
Approximately 11 Reports Found
Showing 1-11
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  Date Title City, State  
1, Report #369423

Sep 03 2008
07:08 PM
M&T Financial Fraud Nationwide In the interest of accuracy... Author: brenton, West Virginia Financial Services: M&T Financial Nationwide  
2, Report #368651

Sep 01 2008
12:14 AM
M & T Financial Fraudulent Check Mississauga Ontario To be accurate.... Author: Selkirk, New York Cross-Border Scams: M & T Financial Mississauga, Ontario  
3, Report #365701

Aug 22 2008
09:54 AM
M & T Financial Inc. Phony Check Scam from Tim Michael Mississauga Ontario Was the check made out to you? Author: New Whiteland, Indiana Cross-Border Scams: M & T Financial Inc. Mississauga, Ontario  
4, Report #363955

Aug 18 2008
05:35 AM
M & T Financial, Inc subject:award claim notification Toronto Nationwide Author: Cleveland, Ohio Cash Services: M & T Financial, Inc Nationwide  
5, Report #363653

Aug 16 2008
03:21 PM
M&T Financial INC sent me a letter wanting me to deposit a check for 4900.00 into my bank Dublin Ohdublin Ohio Author: brunswick, Georgia Miscellaneous Companies: M&T Financial INC Dublin, Ohio  
6, Report #363630

Aug 16 2008
01:57 PM
M & T Financial Inc they sent me a check for 2900$ from park national bank Miss Ontario Canada Author: north babylon, New York Financial Services: M & T Financial Inc Miss, Ontario  
7, Report #363621

Aug 16 2008
01:05 PM
M & T Financial Inc. Don't Cash The Rubber Check Mississauga Ontario Author: Lakeland, Florida Telemarketers: M & T Financial Inc. Mississauga, Ontario  
8, Report #363615

Aug 16 2008
12:54 PM
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 Author: Jacksonville, Florida Banks: M&T Financial Inc Toronto, Ontario  
9, Report #362983

Aug 14 2008
04:00 PM
M & T Financial INC North American Lotto Toronto Ontario Author: new bedford, Massachusetts Miscellaneous Companies: M & T Financial INC Toronto, Ontario  
10, Report #355771

Jul 25 2008
07:39 PM
M & T Financial Inc. AKA North American Lottery Sweepstakes 2007 North American Lottery Sweepstakes is a SCAM!! DO NOT deposit the check Toronto Ontario Canada Author: Hastings, Florida Builders & Contractors: M & T Financial Inc. Toronto, Ontario  
11, Report #344819

Jun 27 2008
09:56 PM
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 Falling for it Author: Winchendon, Massachusetts Telemarketers: M&T Financial \ National City Bank Nationwide  
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