Money transfer, virtual currency, or money service -- Other service problem -- Complaint #5617146
Complaint Overview
Complaint ID: 5617146
Company: M&T Bank Corporation
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Other service problem
State: New York
ZIP Code: 14211
Date Received: 2022-05-27T12:00:00-05:00
Date Sent to Company: 2022-05-27T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Someone wrote me a fraudulent check trying to scam me once I realized I contacted my bank theyve had my account locked for almost two weeks now with no update Ive received my regular deposit from my job and they wont give me access to that money
Frequently Asked Questions
What is Complaint #5617146 about?
Complaint #5617146 was filed against M&T Bank Corporation regarding Money transfer, virtual currency, or money service specifically about Other service problem. It was received by the CFPB on 2022-05-27T12:00:00-05:00.
How did M&T Bank Corporation respond to this complaint?
The company responded with: "Closed with non-monetary relief". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against M&T Bank Corporation?
Yes, visit the M&T Bank Corporation company profile at readthecomplaint.com/company/m-t-bank-corporation to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.