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Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #318643

Complaint / Review
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

M&TFinancialinc in cahoots wNational City Bank Sending out, what look like real checks for allmost $5000USD They are not!!!


Offender: M&T Financial National City Bank

Country: USA   State: Nationwide
Address: P.o. box79709Washington
Phone: 7783165409

Category: Miscellaneous

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