M&T Bank Corporation Bank account or service department,
Checking account Deposits and withdrawals Oregon
My name is - - and I work with - - -. - - and her daughter, - -, have hired our firm to work on their behalf to recover stolen funds at M & T bank. I am acting as power of attorney. - and - have signed all necessary documents to assign power of attorney to our firm but M & T will not honor the power of attorney documents and so far has refused to speak with our firm about the issue. Someone stole checks from -, forged them, and then cashed them. - mail was diverted by the thief and the fraudulent checks continued to be cashed. The total is in the - dollars. M & T refuses to reimburse the funds under the Electronic Funds Transfer Act and has only offered - a very small amount of reimbursement. So far M & T has refused to put their denial of reimbursement in writing. The fraud was reported to M & T on -/-/2016.
legitimacy of the checks. - has not given M & T any permission or authorization to honor these fraudulent checks. M & T has stated to the victims that they would speak with our firm regarding this issue but has so far refused to return calls or letters. - is - years of age and her nest egg to live on has been cleaned out. We urge M & T to reimburse the full amount of the fraud and go after the perpetrator for restitution. The perpetrator has been arrested and is awaiting court proceedings at this time.
M&T Bank Corporation customer in Oregon
Feb 14, 2017
* Source: CFPB Complaint Database
M&T Bank Corporation response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |