Report: #344819

Complaint Review: M&T Financial \ National City Bank

  • 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

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

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.
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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/reports/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. 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

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#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.
Respond to this report!

#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.
Respond to this report!

#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.
Respond to this report!
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