Usacomplaints.com » Miscellaneous » Complaint / Review: M&T Financial INC - Sent me a letter wanting me to deposit a check for 4900.00 into my bank Ohdublin. #339859

Complaint / Review
M&T Financial INC
Sent me a letter wanting me to deposit a check for 4900.00 into my bank Ohdublin

I got a letter that said that wanted me to deposit 4900.00 into my bank account and said to call them and they would tell me how to pay my non resrdent canadian tax of 3750.00. Then they would over night me a check for 95,100.00. Well when i took the check to the bank she asked me if i got a letter with it i told her yes and she told me that it was a scam to shredd the check and letter. The contact name for the letter was a mr. Kelly pius. Please don't anyone else fall for this if it sounds to good to be true it proberly is. And that is what i had told mr kelly and he got upset and yelled over the phone at me.


Offender: M&T Financial INC

Country: USA   State: Ohio   City: Dublin
Address: Po Box 96001 Lck Mississauga On L4yoa5
Phone: 4168325980

Category: Miscellaneous

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