- Report: #1034006
Complaint Review: Southwest Trust - Temecula California
-
Author Confirmed
Why?
Southwest Trust
37711 Diaz Road Temecula, 92590 California, U.S.A.
Phone:
289-892-4467
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 looked up the number for the actual company they are doing this to and they looked for check # and told me the check was no good. They have received many calls about this and it was a huge scam.
It just sounded to good to be true, so I did some investing and found that the check they sent me for 4,970.50 and a letter was the same being sent to others. I even looked up the address where I was to send taxes and fee's and this was a house not a business. Something else that was strange when you call the number listed on the letter a person answers and does not state the business name and when I questioned this they put my call in nowhere land and when I called back a recording came on stating Southwest Trust and the business hours.
This is truly unbeleivable the extent people to go to do this sort of thing to other people.
I agree they need to stopped, but technology just makes it all the more easy.
Do not depoist check in your bank and further more do not send these awful people a penny.
sherry
houston, Texas
U.S.A.
I also looked up the number for the actual company they are doing this to and they looked for check # and told me the check was no good. They have received many calls about this and it was a huge scam.
It just sounded to good to be true, so I did some investing and found that the check they sent me for 4,970.50 and a letter was the same being sent to others. I even looked up the address where I was to send taxes and fee's and this was a house not a business. Something else that was strange when you call the number listed on the letter a person answers and does not state the business name and when I questioned this they put my call in nowhere land and when I called back a recording came on stating Southwest Trust and the business hours.
This is truly unbeleivable the extent people to go to do this sort of thing to other people.
I agree they need to stopped, but technology just makes it all the more easy.
Do not depoist check in your bank and further more do not send these awful people a penny.
sherry
houston, Texas
U.S.A.
