2, Report:
#1504573
Posted Date:
Feb 02 2021
M&t Bank M&t Bank i lost my money from my bank account and my bank is not cooperating with me ashburn virginia
, As you enquired so I will give you all the details and also I want to tell you the whole story what actually happened and how I resolved the case myself and told my bank manager(Ashmita) and online individuals but still they denied my request and they did not have answers to my qu...
Entity
M&t Bank
Categories: Bank fraud
3, Report:
#1493488
Posted Date:
Mar 31 2020
M&T Bank M&T Bank Corporation Manufacturers and Traders Trust Company René F. Jones Richard S. Gold Closed all personal, business accounts, and spouses accounts, during Covid crisis, leaving us fending for our two children Stroudsburg Pennsylvania
As their stock prices are dropping, so are their customers, and not by choice. Something is very strange with M&T Bank. My branch is the one located in East Stroudsburg, Pennsylvania. One of the last days that I was in there, before they had drive-up service only, there were people ...
Entity
M&T Bank
Categories: banking
5, Report:
#1442697
Posted Date:
May 13 2018
M & T Bank Coporation M & T Bank Banking fraud buffalo New York
Anthony Raymond(((REDACTED)))[email protected] BEWARE OF M & T BANK and M & T CORPORATIONMy mother, Eileen Raymond is 94 years old. She has had accounts with this bank since 1954 when it was Provident Savings Bank.In February 2018, she noticed that she had not rece...
Entity
M & T Bank Coporation
Categories: Banking
6, Report:
#1424758
Posted Date:
Jan 23 2018
Joe Desiderio M&T Bank None Joe Desiderio and M&T Bank constantly try to sell me false advertising and pressure me for business! Villanova Pennsylvania
Joe Desiderio and M&T Bank constantly try to sell us false advertising and pressure us for our local business! How many calls can a person get a day asking for the same equity line of credit and attempt to bate us in for continued business partnerships. This is why w...
Entity
Joe Desiderio M&T Bank
Categories: Banking, Fabrication
7, Report:
#1423502
Posted Date:
Jan 17 2018
Lakeview Loan Servicing Bayview Loan Servicing LoanCare LLC Black Knight M&T Bank Flagstar Bank CENLAR Central Loan Administration Inappropriate and/or illegal sales practices, fraudulent sales, scam other
It is my strong suggestion that you do not refinance your mortgage with Bayview Loan Servicing or Lakeview Loan Servicing if your current mortgage is being serviced by one of the following companies:-M&T Bank-CENLAR / Central Loan Administrating and Reporting-Flagstar Bank-Loanc...
Entity
Lakeview Loan Servicing
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
8, Report:
#1404442
Posted Date:
Oct 05 2017
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York
M & T Bank charges not one but two overraft fees of $37.50 where most banks will charge one. And they dont tell you this when you open the account.They make you jump through many hoops if you wish to file a dispute.Even if your account is inactive for 2 months and you no longer ...
Entity
M &T Bank
Categories: Banks
9, Report:
#1365496
Posted Date:
Apr 13 2017
M&T Bank Outrageous check cashing fee E Amherst New York
$20 to cash a personal check at M & T Bank is quite extreme and a major rip off. The only way to avoid the fee is to open an account so they can further charge you a fee for said account.
Entity
M&T Bank
Categories: Banks
10, Report:
#1352493
Posted Date:
Jan 28 2017
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania
This is to advise everyone to beware of M&T Bank as they are not pleasant to deal with and they do disciminate against people and they do not provide services that consumers and business want or need. They open accounts and then when an account holder does things differently than ...
Entity
M&T Bank
Categories: Banks
11, Report:
#1289782
Posted Date:
Feb 24 2016
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide
I received a random email (I now to have been spam) from these people asking if I'd be interested in being a secret shopper. I've done this work before several years ago; reporting to Companies the overall performance of thier company's performance by posing as a typical customer.
I...
Entity
Omni Insurance Co
Categories: Miscellaneous Companies
12, Report:
#1282787
Posted Date:
Jan 28 2016
Hudson City Savings M&T Bank Hudson City Savings BankM&T Bank Discriminatory hiring and glass ceiling Paramus New Jersey
If you think being a customer of Hudson City Savings Bank was bad, try being an employee especially if you are black or latino. Every single member of senior management was a white person, no blacks or latinos in that group. Corporate headquarters at 80 West Century Road, Paramus, N...
Entity
Hudson City Savings M&T Bank
Categories: Banks
13, Report:
#1235410
Posted Date:
Jun 15 2015
Trustee Corp in Irvine California M&T Bank in Buffalo NY, Bayview Loan Servicing in Coral Gables FL, and Commercial Lending in Riverside Ca These companies have committed fraud thru unverifiable debt and are threatening to foreclose on my property Irvine California
Entity
Trustee Corp in Irvine California
Categories: Loans
14, Report:
#1182841
Posted Date:
Oct 14 2014
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet
Entity
M&T Bank
Categories: Banks
15, Report:
#1156525
Posted Date:
Jun 21 2014
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California
I CALLED ON 6/18/2014 FOR A LOAN AT 510-550-1274 and Davis TOLD ME THAT HE NEED $160.00 To PROVE THAT I CAN PAY THE PAYMENT WITH USE OF CHECKING AND I GAVE HIM THE ACCOUNT NUMMBER SO HE COULD DEPOSIT 1,300.00 IN ACCOUNT WITH THE 160.00 AND IT WILL BE 1,460.00 AND MICHAEL DAVIS ASK F...
Entity
Liberty loanUSA Gmail.com
Categories: Financial Services
16, Report:
#1126409
Posted Date:
Feb 25 2014
Jason Cox and East Coast REO disciplined by NCREC - Suspended License Defrauded public and banks he works for Graham North Carolina
State board suspends Graham real estate agent’s license
By Times-News
Published: Thursday, January 23, 2014 at 16:25 PM.
The N.C. Real Estate Commission has suspended a Graham real estate agent’s license after finding “improper, fraudulent and dishonest dealing.”
...
Entity
Jason Cox - Suspended license
Categories: Brokerage Companies
17, Report:
#1124827
Posted Date:
Feb 19 2014
M&T Bank Outrageous fees deceptive marketing Amherst New York
Since January 2013 M&T Bank hascharged me in excess of $500 in service fees. I had a over draft linnoticed to the account. However my business slowed down, and I asked that the overdraft account be removed, the auto pay portion. 6 different people told me this was no...
Entity
M&T Bank
Categories: Banks
18, Report:
#1099700
Posted Date:
Nov 16 2013
RICHEY LAW & ASSOCIATES RICHEY LAW & ASSOCIATES - SCAM ARTISTS Irvine California
Richey Law Associates - Refinance Scam Artists
Eight months after Richey Law Associates committed to negotiate a refinance and restructuring of my 6.7 % loan with M&T bank, I was told by a bank official that I should have avoided their scam promises.
After payin...
Entity
RICHEY LAW & ASSOCIATES
Categories: Loan Modification
19, Report:
#1074438
Posted Date:
Aug 09 2013
M&T Bank Escrow Department No communication about holding escrow Baltimore Maryland
My loan was paid off in mid-May2013. Today is 09AUG2013. I have contacted M&T Bank numerous times since then and STILL have not received an answer as to why my escrow is being held. To complicate the problem, I have noticed transactions removing interest from the escrow sinc...
Entity
M&T Bank
Categories: Mortgage Companies
20, Report:
#1069374
Posted Date:
Jul 23 2013
Bank of America Short Sale Department Bank of America lying to customers about status of short sale cases Charlotte North Carolina
We started the short sale process on a property I've owned since 2001 in December of 2012. The loan is an FHA loan and I have both HUD's permission to pursue a short sale as well as permission from BOA. My 3rd party negotiator filed the required paperwork, then re-filed it when they...
Entity
Bank of America
Categories: Loan Modification
21, Report:
#1062967
Posted Date:
Jun 29 2013
IWD Market Research Offered job as Customer Service Evaluator. Check enclosed is counterfeit/invalid New York New York
Responded to an e-mail from Kantar Market Research,Inc regarding a position as Store Evaluator paying $180 per evaluation. Sounded great! About 2 weeks later, received a letter in mail postmarked from Canada with a return P.O. in New York. Enclosed was a Contractor's Agreement for...
Entity
IWD Market Research
Categories: Cross-Border Scams
22, Report:
#884951
Posted Date:
Nov 12 2012
M & T Bank M&T Bank, West Region Loan Center M&T Bank Would Not Refund $400 I paid for Real Estate Appraisal for a loan rate they failed to honor. Lake Oswego, Oregon
John Kennedy at M&T Bank gave me a Good Faith Estimate for a refinance loan on my single family residence townhome. Based on a guaranteed 30-day rate lock, I paid $400 for an appraisal of the property.
After the appraisal came back, John told me he didn't realize t...
Entity
M & T Bank
Categories: Loans
23, Report:
#965420
Posted Date:
Nov 07 2012
M and t bank Mtb.com, m&t bank Took advantage of hurricane sandy to repossess boat two days after I paid without notice and keeping me from retrieving my valuable belongings, Internet
I have never complained to a company before based on my performance with payments. However after falling behind on payments due to a job loss I have been barely hanging on. My home was completely flooded from hurricane Sandy, I lost all my belongings on the first floor. I lost my ca...
Entity
M and t bank
Categories: Banks
24, Report:
#759380
Posted Date:
Oct 21 2011
M&T Bank M&T Bait and Switch Internet
In Dec. of 2010 my wife and I got a flyer in the mail indicating that if we signed up for a new checking account we could each receive up to $175 each. We went into the bank with the flyer and indicated we wanted to sign up for new checking accounts and showed the em...
Entity
M&T Bank
Categories: Banks
25, Report:
#699809
Posted Date:
Feb 25 2011
M & T BANK INSUFFICIENT FUNDS FEE Baltimore, Maryland
On 2/18/2011 I had 391.07 available in my account. That Friday Morning a payment for GEICO 217.84, I had made a purchase at Denny's resturant for the amount of 43.17 and then I went to Ikea and made a purchase for 29.23 late the evening I made a gas purchase for 20.21 and then...
Entity
M & T BANK
Categories: Banks