Late last night, several callers using the +1‑888‑739‑6857 line claimed to represent M&T Bank's Balancing Services and warned about an uncashed check. The script typically references a vague letter, asks for basic info like name and address, and stresses a replacement check will arrive soon. While some callers avoid requesting Social Security numbers, the unverified source and outdated phone menu are classic red flags. Always hang up and call the official M&T customer service number found on the bank’s website or your statement. Do not confirm any personal data until you’ve spoken with a verified representative.
The caller's request for sensitive information, such as my social security number, seems dubious at best
Following a letter I received, I called and waited on hold for approximately 15 minutes before speaking with a representative who verified my information and explained that the funds were from an old mortgage account, without requesting my SS#
After verification with the local branch, the call seemed legitimate and only requested basic information such as name, address, and account number
A letter supposedly from M & T bank was received, stating a check had not been cashed and prompting a call to this number
Despite seeming legitimate, the process appears suspicious and the phone number might be outdated. The automated menu differs from the main M&T number, and the numbers provided in the letter don't match my account number. I suspect these are internal tracking numbers. When I called, they asked for my SSN after failing to find my account, which raised more suspicions.
A letter was supposedly sent from this entity
A letter was received requesting a callback to the mentioned number, prompting a verification check with M&T Bank
A letter was received claiming that money was owed, and this number was provided for a callback; however, it appears unrelated to the actual M&T bank, and a report will be filed with their Frauds Division
I was notified by M&T bank regarding an uncashed check and was instructed to contact a provided number to resolve the matter.
I recieved a letter from M&T Bank regarding an uncashed check from 2012, I plan to visit my local branch to report this incident aswell.