M&T Financial Inc
Send me a check promising me 100, 000 if I deposit a 4, 900 dollar check in my account

Business & Finance

I RECEIVED THE CHECK BUT DIDNOT DEPOSIT A CHECK FOR 4, 900 DOLLARS I WAS TOLD TO CALL WITH MY CLAIM # IN ORDER TO PAY THE NON CANADIAN RESIDENT TAX OF 3, 750 AND I WOULD RECEIVE A BALANCE OF 95, 100.00 BY FEDEX EXPREE OVER NIGHT DELIVERY. I DECIDED TO DO THE RESEARCH BEFORE I DEPOSITED THIS INTO MY ACCOUNT I CALL THE NUMBER LISTED THE MAN WAS VEY SHORT AND SEEMED IRRITATED WHEN I ASK QUESTIONS. I WENT TO THE INTERNET AND FOUND THIS SITE. I HAD ALREADY MADE OUT MY DEPOSIT SLIP AND WAS GOING TO DEPOSIT THE CHECK TODAY. I AM GLAD THAT I DID THE RESEARCH. I WOULDN'T WANT OTHERS TO GET RIPPED OUT BECAUASE THEY MAY NOT HAVE ACCESS TO A COMPUTER OR EVEN THINK ABOUT RESEARHING SOMETHING LIKE THIS.


Company: M&T Financial Inc
Country: Canada
Province: Ontario
City: Toronto
Address: P. O. Box 4644 Station A
Phone: 4168325980
  <     >  

RELATED COMPLAINTS

Mr. david coleman
They sent my husband a chech for 4, 975.00 say he had won the de-lotto switzerland sweepstakes and for him to deposit the check in the bank and call them back. i went on the internet and look the lotto

International Claim department
Winnings

Draws Financial
Sent $4, 850 check adn ask me to deposit into my account and after clearing to send them a check for $2, 850 for non resident taxes. Etobicoke

Waterhouse Financial Inc
Received check for $4, 880.00 found to be a scam

A& D Konsults
A&D Konsults I received a letter stating I had won $180, 000 US Dollars and the letter included a check for $4, 850.00 St Catherines

Premier Financial Services
Horribly deceitful company tries to lure unsuspecting people with the promise of a quarter of a million dollars to deposit their phony check

TD Financial, Inc
Sent me a check

Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes

Fedelity Securities Inc
Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

Links Finacial Services
Check Fraud & Lottery Fraud