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

Miscellaneous

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.


Company: M&T Financial INC
Country: USA
State: Ohio
City: Dublin
Address: Po Box 96001 Lck Mississauga On L4yoa5
Phone: 4168325980
  <     >  

RELATED COMPLAINTS

Associated Consultants
$4900 Scam sent to me, too. Received it today Toronto

Economical Investment Group
Consumer Report

Wm Financial Group
Consumer lottery scam

Uxbridge Financial Inc
UFI Uxbridge Grant Scam

America Reward Prize And Sweepstakes Inc
Consumer Report

North American Sweepstakes Co, Guarenty Bank And Doma Services
Michael Thompson sent me a cashier check for 4900.00, told me to contact them in 5 days Canada natinwide

National Lottery Promotion
Consumer Report

Nexutoris Monitoring & Research Group
Received a letter offering me a position as a mystery shopper. Along with the letter was a check for $3993.00 to deposit to my checking account. My pay was $300.00 the remainder to be used for assignment

National Lottery Promotion - Richfield, OH
Consumer Report

Mutual Financial Services
Wild Chase confirming check