- Report: #363621
Complaint Review: M & T Financial Inc. - Mississauga Ontario
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Author Confirmed
Why?
M & T Financial Inc.
P.O. Box 96 001 LCD Mississauga, L4Y 0A5 Ontario, Canada
Phone:
416-832-5980
Web:
N/A
Categories:
Business Rating:
(0)
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M & T Financial Inc. Don't Cash The Rubber Check Mississauga Ontario
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.
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.
