1, Report:
#401223
Posted Date:
Dec 14 2008
Southwest Trust Inc sent me a check for $3950.70 Temecula California
Thay sent me a check I deposit in my savings account wated seven days then with drew some money now my account is over drawing. I have to pay it back, even after confermation code was confered.
Jk
Pittsford, MichiganU.S.A.
Entity
Southwest Trust Inc
Categories: Credit Card Fraud
2, Report:
#393126
Posted Date:
Nov 20 2008
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
I received a check from Southwest Financial Inc. stating I had won something from the Readers Digest and Publishers Clearing House. I received $3950.00 and it stated on the letter to send $1950.00 for taxes and fees.
I went to the place where I cash all my checks, it was cashed a...
Entity
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence
Categories: Miscellaneous Companies
3, Report:
#391250
Posted Date:
Nov 14 2008
Southwest Trust Inc. Your Business/Home Improvement Grant Temecula California
Got a check for 4,980.60. Took it to my back and the where nice enough to check for a ripoff scam because i had to put it in my account then go to a a western union and mail back $3,150.00 for taxes and fees so i had my bank to check it before I where any further with it and after I...
Entity
Southwest Trust Inc.
Categories: Telemarketers
4, Report:
#391111
Posted Date:
Nov 14 2008
SOUTHWEST TRUST INC. 37,000 RIP OFF Temecula California
Nov. 12 I received a statement CONGRATULATING my husband for his approval of a 37,000 grant for business/home improvement, enclosed was also a check for $3950.70 for him to use to pay the taxes and keep the remaining balance. BUT you had to call a number to verify the claim before ...
Entity
SOUTHWEST TRUST INC.
Categories: Cross-Border Scams
5, Report:
#389962
Posted Date:
Nov 11 2008
Southwest Trust Inc. - STI, Worth Scrutiny California
10Nov08
My friends - We are living in, and have been living in the Age of Greed. This deal from STI (southwest trust inc.) is unfavorable, particularly on your short end of the stick. This is an old scam that has been reborn.
FOR: To add what another stated - $37000 business/...
Entity
Southwest Trust Inc. - STI
Categories: BBB Better Business Bureau
6, Report:
#389827
Posted Date:
Nov 10 2008
Southwest Trust, Inc. Approved in catagory A of the North American Grant, Company and Bank from CA, Envelope from Canada Temecula California
I received a plain envelope with no return address and one Canadian 96 cent stamp on the corner. Enclosed was a letter from Southwest Trust, Inc. informing me that I had been approved for a Business/Home Improvement Grant, then it listed a serial number. The letter states several ti...
Entity
Southwest Trust, Inc.
Categories: Loans
7, Report:
#389290
Posted Date:
Nov 09 2008
Southwest Trust, Inc. Category A North American Grant Fund received check for $3,890.40 Temecula California
Report: SOUTHWEST TRUST INC.
Category: Attorney Generals
SOUTHWEST TRUST INC. Fraudulently sent me a check by mail stating that it was a grant, not a loan for repayment. The company is unknown by the address and bank. Temecula California
Read how Ripoff Report saves consume...
Entity
Southwest Trust, Inc.
Categories: Home Based Business
8, Report:
#389231
Posted Date:
Nov 08 2008
SOUTHWEST TRUST INC. Sent me a check that is a scam. TEMECULA California
This company had sent me a check on October 31, 2008 stating that my category A Business/Home Improvement Grant was approved. The letter stated that I had a grant in the amount of $37,000.00 and that it would be dep[osited into an escrow account pending my claim.
The letter stat...
Entity
SOUTHWEST TRUST INC.
Categories: Loans
9, Report:
#389105
Posted Date:
Nov 08 2008
HOMEAID TRUST LOSS PREVENTION MANAGMENT CENTER FAKE HOME IMPROVMENT GRANT ROCHESTER New York
On November 7 2008 I received a notice that I was awarded a grant and was chosen randomly through Readers Digest and Publishers Clearing House. I do not subscribe to Publishers Clearing house but do subscribe to Readers Digest.
The grant amount is $39000,00. Enclosed was a check ...
Entity
HOMEAID TRUST
Categories: Banks
10, Report:
#389032
Posted Date:
Nov 07 2008
SOUTHWEST TRUST INC. Fraudulently sent me a check by mail stating that it was a grant, not a loan for repayment. The company is unknown by the address and bank. Temecula California
Thursday, November 06, 2008, I recieved the letter and check by the mail. The letter stated by congratulating me, that the Business/Home Improvement Grant was not repayable and that it was a prixe that I had won. Well the check was for $3,950.70 and I was suppose to pay the taxes a...
Entity
SOUTHWEST TRUST INC.
Categories: Attorney Generals
11, Report:
#1034006
Posted Date:
Nov 07 2008
Southwest Trust Scam Fraud Temecula California
Southwest Trust, Inc. is a big scam. I was told that I shopped at certain stores and my name was ramdonly selected and I won a prize, but it was in form of a grant to use as I wish and also stated I could find out how to be entered for Christmas drawing of some sort.
I also look...
Entity
Southwest Trust
Categories: Questionable Activities
12, Report:
#388505
Posted Date:
Nov 06 2008
SOUTHWEST TRUST - FINAL INTERNATIONAL BUSINESS - HOME IMPROVEMENT GRANT NOTIFICATION TEMECULA California
I recived in the mail an authenic looking check dated 10/28/08, in the amount of 4,970.50 with a letter included. The letter was dated 10/31/08 Claim# 2039 from Southwest Trust Inc.
The letter said in part Your Business/Home improvement Grant of 37,000.00 was deposited into an e...
Entity
SOUTHWEST TRUST
Categories: Questionable Activities
13, Report:
#388323
Posted Date:
Nov 05 2008
Southwest Trust INC. STI Offered me a check to help me get my business up and running. With exception of check cashing fees. Temecula California
When I was at a place of NO FUNDS I received this happy check described as a grant and a prize for me to use subject to check cashing fees. I was skeptical so I went to the Web and that is where I found Ripoff report with the Name of the company authorizing the check. Thank you for ...
Entity
Southwest Trust INC. STI
Categories: Cross-Border Scams
14, Report:
#388070
Posted Date:
Nov 05 2008
Southwest Trust Inc. sent a real looking check for 3950.70 called number on the letter and its another scam!!! Temecula California
I received a letter dated October 31, 2008 congratulating me on my business/home improvement grant being approved in category A of the North American grant paid to qualified and randomly selected applicants across the USA. The name of the company is Southwest Trust. I called the num...
Entity
Southwest Trust Inc.
Categories: Bait-and-Switch