Usacomplaints.com » Miscellaneous » Complaint / Review: MTM Financials - Scam. #330536

Complaint / Review
MTM Financials
Scam

Do not deposit this check you will receive for $3989.32. It will say its the cost of administrative fees to the $57k prize they are holding. Hey ask you to deposit the check. I am sure this is a social engineering way to get your bank information. This is a new twist to the people from other countries asking you to receive ungodly amounts of money


Offender: MTM Financials

Country: USA   State: New York   City: New York
Address: 430 W4th Street Suite 1EE
Phone: 5146928643

Category: Miscellaneous

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