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  • Report:  #363621

Complaint Review: M & T Financial Inc.

M & T Financial Inc. Don't Cash The Rubber Check Mississauga Ontario

  • Reported By:
    Lakeland Florida
  • Submitted:
    Sat, August 16, 2008
  • Updated:
    Sat, August 16, 2008
  • M & T Financial Inc.
    P.O. Box 96 001 LCD
    Mississauga, Ontario
    Canada
  • Phone:
    416-832-5980
  • Category:

I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100,000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident
tax.

I call the phone number , spoke to a male who said he was Mr.Kelly Pius. He confirmed my claim number, and told me to call as soon as I deposited the check. I ask him if I should wait until the check cleared. He said no , to call hin as soon as it was deposited into my account.

I then called the bank the check was written on. Huntington National Bank in Westerville, OH 43081. The bank said the check was a fraud.

Lordis
Lakeland, Florida
U.S.A.

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