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.
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