Scammer's addressOswego Baldwingville NY, Baldwinsville, NY 13027, USA Victim LocationMI 48205, USA Type of a scamBank/Credit Card Company Imposter Scam
I received the check from M&T Bank for $2,250.25 I contacted M&T Bank to see what the check legit they said it was so I deposit the check then someone contacted me and asked me to send them 1500 and keep 750 for myself I did not reply because they asked me that withdraw the money from the bank account or send them the money through cash app. After a few days M&T Bank took their money back. This is a inside job at M&T Bank they are either part of the scam or the employees is the scam artist
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O. Bashirian
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Victim Location21632 Type of a scamPhishing
I recieved a email claiming that my pin had been changed for my m&t card; however I do not nor have ever had a account at that bank.
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O. Schulist
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Victim Location14127 Type of a scamBank/Credit Card Company Imposter Scam
Pretending to be a M&t bank.Trying to gain access to your bank account
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Reporter353242
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- Carthage, TX, USA
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Scammer's phone3155104149 Scammer's addressChittenango , NY, USA CountryUnited States Victim LocationTX 75633, USA Type of a scamAdvance Fee Loan
M&T Bank left voice mail saying that you were approved for a $5000.00 loan please call 315 510 4149. A woman answered and said you have to Pay $200.00 debit card for insurance protection on said loan today then you get the loan . Nope you get ripped off.
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Reporter330848
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- Vernon, NY, USA
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CountryUnited States Victim LocationNY 13476, USA Type of a scamPhishing
Rcvd 2 texts, looks like:
FRM:M&T Bank . ACCOUNT LOCKED!GO TO :
SUBJ:mtbank.jd64.live/?#####
MSG:MT Bank Alert!
ID:
QHRJRORTRTHJKDBBPFXGMMVSGMOIWLLCVFVBT
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MT Bank Contacts
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Victim Location MI 48205, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Phishing
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address Chittenango , NY, USA
Country United States
Victim Location TX 75633, USA
Type of a scam Advance Fee Loan
Victim Location NY 13476, USA
Type of a scam Phishing
FRM:M&T Bank . ACCOUNT LOCKED!GO TO :
SUBJ:mtbank.jd64.live/?#####
MSG:MT Bank Alert!
ID:
QHRJRORTRTHJKDBBPFXGMMVSGMOIWLLCVFVBT