Complaint / review / scam report
M & T Financial Inc
Don't Cash The Rubber Check

I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100, 000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident

I call the phone number, spoke to a male who said he was Mr.Kelly Pius. He confirmed my claim number, and told me to call as soon as I deposited the check. I ask him if I should wait until the check cleared. He said no, to call hin as soon as it was deposited into my account.

I then called the bank the check was written on. Huntington National Bank in Westerville, OH 43081. The bank said the check was a fraud.
Author: Contact with Author

Offender: M & T Financial Inc

Country: Canada   Province: Ontario   City: Mississauga
Address: P. O. Box 96 001 LCD
Phone: 4168325980

Category: Miscellaneous


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