From Scammers Called M&T Bank (Aldo Paredes)
Consumer Report

Miscellaneous

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
  <     >  

RELATED COMPLAINTS

Mystery Shopper Network
Consumer Report

P-less sinclair corp
Consumer Report

Opinion Outpost
Consumer Report

Aldo Paredes
Consumer Report

Western Union
Money transfe

Daisy Out Pro
Consumer Report

Nielsen Research Group
Consumer Report

Dollar Frog
Consumer Report

Fidelity Research Services / Picerne Construction / FBG, LLC
Sent a bogus check with letter stating I was chosen for secret shoppe

International Healthcare - Tessa Barkley
Ripoff, check cashing scam London England