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Is M&T BANK CORPORATION a scam?

CFPB fraud-related complaint data

The CFPB tracks consumer complaints. This company appears in the database with complaints tagged as fraud or scam. Here is what the data shows.

Last updated: March 2026

Fraud complaints

83

Top product

Money transfer, virtual currency, or money service

States affected

2

Complaint breakdown by issue

States affected

MD|OH

Sample consumer narrative (anonymized)

On XX/XX/XXXX, a payroll check was issued by the XXXXXXXX XXXX XXXX XXXX XXXX office using M & T bank. That check was fraudulently cashed on XX/XX/XXXX. The check was forged and cashed at XXXX XXXX XXXX. I am the payee on the check, I never received the payroll check or any replacement check. I emailed the XXXXXXXX XXXX XXXX on XX/XX/XXXX, XX/XX/XXXX and XX/XX/XXXX inquiring about the payroll chec

What are CFPB complaints?

The Consumer Financial Protection Bureau (CFPB) collects complaints about financial products and services. Complaints tagged as fraud or scam are included in our summary. This data does not constitute a legal finding.

How to check if a company is legitimate

  • Verify registration with the SEC, state regulators, or BBB where applicable.
  • Search the company name + "scam" or "complaints" for recent reports.
  • Never send money or share personal information before verifying.

Where to report

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