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

Miscellaneous

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


Company: M&T Financial National City Bank
Country: USA
State: Nationwide
Address: P.o. box79709Washington
Phone: 7783165409
  <     >  

RELATED COMPLAINTS

WM Financial Group
Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio

Montpelier
National Lotto Corp - Sweepstakes Lottery check for "Taxes" from empty account at real bank

The National Lottery
Consumer Report

The National Lottery (In conjunction with Avanti USA LTD)
Consumer Report

Welch Financial Group
Fraudelunt check scam - you have not won a lottery

Westmount Financial Management Group
Ripoff, sent me a check and told me to cash it to pay for taxes on lottery winnings

David Benson
Consumer Report

National Lottery Promotion
Consumer Report

Telecheck
SCAN do not write checks to Vons grocery store consumer rip-off fraud

Pares Financials
They sent me a check for $4,577.93 which was a real one but the bank didn't approve it