Complaint Review: M & T Financial Inc. - Mississauga Ontario
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- M & T Financial Inc. P. O. Box 96 001 LCD 2 Mississauga, Ontario Canada
- Phone: 416-832-5980
- Web:
- Category: Cross-Border Scams
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.
This report was posted on Ripoff Report on 08/22/2008 07:43 AM and is a permanent record located here: https://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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
Was the check made out to you?
AUTHOR: Lenny - (U.S.A.)
SUBMITTED: Friday, August 22, 2008
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.
Related Reports
05:35 AM
03:21 PM
01:57 PM
01:05 PM
12:54 PM
04:00 PM
07:39 PM
New 
Updated 
Rebuttal 
Photo 
Advertisers above have met our
strict standards for business conduct.
