1, Report:
#368651
Posted Date:
Sep 01 2008
M & T Financial Fraudulent Check Mississauga Ontario
I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to see what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husb...
Entity
M & T Financial
Categories: Cross-Border Scams
2, Report:
#365701
Posted Date:
Aug 22 2008
M & T Financial Inc. Phony Check Scam from Tim Michael Mississauga Ontario
Recieved a letter from M & T Financial Inc. August 22, 2008. The letter was addressed from Canada, but stamped from Oshkosh, WI on August 20th. There was a check enclosed that made me suspicious. It was for $4,900.00, and was from Tim Hortons USA, Inc., 4150 Tulier Road, Suite 23...
Entity
M & T Financial Inc.
Categories: Cross-Border Scams
3, Report:
#363955
Posted Date:
Aug 18 2008
M & T Financial, Inc subject:award claim notification Toronto Nationwide
Just to let people know Tim Michael is at it again I received a letter with a check for $4900 telling me I won $100,000 through North American Prize Pool. Thought it was too good to be true. But the check did not match the letterhead so I investigated. Found out the company on the...
Entity
M & T Financial, Inc
Categories: Cash Services
4, Report:
#363653
Posted Date:
Aug 16 2008
M&T Financial INC sent me a letter wanting me to deposit a check for 4900.00 into my bank Dublin Ohdublin Ohio
i got a letter that said that wanted me to deposit 4900.00 into my bank account and said to call them and they would tell me how to pay my non resrdent canadian tax of 3750.00. then they would over night me a check for 95,100.00. well when i took the check to the bank she asked me i...
Entity
M&T Financial INC
Categories: Miscellaneous Companies
5, Report:
#363630
Posted Date:
Aug 16 2008
M & T Financial Inc they sent me a check for 2900$ from park national bank Miss Ontario Canada
this corporation send me a check for 2900$ from a park national bank in chicago. the check came from an illco inc which appears to be a legitimate company. i dont exactly know how they could have gotten my name or adress but i believe this is not for real. the check looks real has w...
Entity
M & T Financial Inc
Categories: Financial Services
6, Report:
#363621
Posted Date:
Aug 16 2008
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...
Entity
M & T Financial Inc.
Categories: Telemarketers
7, Report:
#363615
Posted Date:
Aug 16 2008
M&T Financial Inc Send me a check promising me 100,000 if I deposit a 4,900 dollar check in my account Toronto Ontario Canada
I RECEIVED THE CHECK BUT DIDNOT DEPOSIT A CHECK FOR 4,900 DOLLARS I WAS TOLD TO CALL WITH MY CLAIM # IN ORDER TO PAY THE NON CANADIAN RESIDENT TAX OF 3,750 AND I WOULD RECEIVE A BALANCE OF 95,100.00 BY FEDEX EXPREE OVER NIGHT DELIVERY. I DECIDED TO DO THE RESEARCH BEFORE I DEPOSITE...
Entity
M&T Financial Inc
Categories: Banks
8, Report:
#362983
Posted Date:
Aug 14 2008
M & T Financial INC North American Lotto Toronto Ontario
This is a scam that looks and sounds good specially the way the economy is today,saying you just won 100,000.00 US dollars
They send you a check for 4,950 dollars and expect a call back after you deposit the check, they even give you a Director Mr. Kelly Pius.
Ple...
Entity
M & T Financial INC
Categories: Miscellaneous Companies