Report: #365701

Complaint Review: M & T Financial Inc.

  • Submitted: Fri, August 22, 2008
  • Updated: Fri, August 22, 2008
  • Reported By: New Whiteland Indiana
  • M & T Financial Inc.
    P. O. Box 96 001 LCD 2
    Mississauga, Ontario
    Canada

M & T Financial Inc. Phony Check Scam from Tim Michael Mississauga Ontario

*Consumer Comment: Was the check made out to you?

Show customers why they should trust your business over your competitors...

Recieved a letter from M & T Financial Inc. August 22, 2008. The letter was addressed from Canada, but stamped from Oshkosh, WI on August 20th. There was a check enclosed that made me suspicious. It was for $4,900.00, and was from Tim Hortons USA, Inc., 4150 Tulier Road, Suite 236, Dublin, OH 43017. The check looks real, and says the check is for Huntington National Bank, Westerville, OH.

I intend to call Huntingon National Bank and report this as a fraudulant check, and I hope that nobody falls for this scam, as the check is very convincing.

Diane
New Whiteland, Indiana
U.S.A.
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 08/22/2008 07:43 AM and is a permanent record located here: http://www.ripoffreport.com/reports/m-t-financial-inc/mississauga-ontario-l4y0a5/m-t-financial-inc-phony-check-scam-from-tim-michael-mississauga-ontario-365701. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Was the check made out to you?

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

Was the check made out to you? Did the sender ask you to send cash back to them? Is the check really a discount on something? I would like to see more details but the bottom line, of course, is nobody is going to send you a legitmate check for free.

If you do cash it, do not spend any of the money until the check clears the issuing bank, which could take weeks.

Please provide more details.
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.