From Scammers Called M&T Bank (Aldo Paredes)
Consumer Report
- 11-09-2012
- 90
They send you a text first about an assignment stating when you rec. This $2,800 dollar check you are to cash it in your bank account and stay with $400.00 and the rest, will be western union to them.
Please when you rec. Any of these kind of check for no reason, 99.9% it is a scam make a complaint and trash the check.
Company: From Scammers Called M&T Bank (Aldo Paredes)
Country: USA
State: Maryland
City: Baltimore
ZIP: 21264-4679
Address: P.O. Box 64679
Phone: 18007242440
Site: mtb.com