SOUTHWEST TRUST | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | SOUTHWEST TRUST
Approximately 17 Reports Found
Showing 1 - 17

Wondering if a report is missing? We DO NOT remove reports from our database. However, as the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
**Read how Rip-off Report protects consumers 1st amendment rights to speak out!

  Date City, StateTitle  
 
1
12/14/2008
12:38 PM
Southwest Trust Inc sent me a check for $3950.70 Temecula California ...You didn't... Author: Pittsford Michigan Credit Card Fraud: Southwest Trust Inc California  
 
2
11/20/2008
2:23 PM
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 ...Unfortunatly you have more problems.. Author: denver Colorado Miscellaneous Companies: Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence California  
 
3
11/14/2008
3:31 PM
Southwest Trust Inc. Your Business/Home Improvement Grant Temecula California ...The Biggest Ripoff Scam Southwest Trust,Inc. 37711 Diaz Road, Temecula, Ca.92590 Author: bristol Tennessee Telemarketers: Southwest Trust Inc. Nationwide  
 
4
11/13/2008
9:51 PM
SOUTHWEST TRUST INC. 37,000 RIP OFF Temecula California Author: Honolulu Hawaii Cross-Border Scams: SOUTHWEST TRUST INC. California  
 
5
11/12/2008
11:38 PM
SOUTHWEST TRUST COMPANY (INC.) Con artist on the prowl, my friends please BEWARE!! 802 Chimney Rock Temeculla California Author: Tempe Arizona Bait-and-Switch: SOUTHWEST TRUST COMPANY California  
 
6
11/11/2008
3:53 PM
Southwest Trust Company SCAM!!! Huston Texas Author: upton Wyoming Miscellaneous Companies: Southwest Trust Company Texas  
 
7
11/10/2008
10:51 PM
Southwest Trust Inc. - STI, Worth Scrutiny California Author: bafb Louisiana BBB Better Business Bureau: Southwest Trust Inc. - STI California  
 
8
11/10/2008
4:10 PM
Southwest Trust, Inc. Approved in catagory "A" of the North American Grant, Company and Bank from CA, Envelope from Canada Temecula California Author: Rio Rancho New Mexico Loans: Southwest Trust, Inc. California  
 
9
11/10/2008
11:02 AM
Southwest Trust Company they tried to get my account info Houston Texas Author: Salley South Carolina Miscellaneous Companies: Southwest Trust Company Texas  
 
10
11/8/2008
6:32 PM
Southwest Trust, Inc. Category A North American Grant Fund received check for $3,890.40 Temecula California Author: Washington North Carolina Home Based Business: Southwest Trust, Inc. California  
 
11
11/8/2008
1:49 PM
SOUTHWEST TRUST INC. Sent me a check that is a scam. TEMECULA California Author: WHITE LAKE Michigan Loans: SOUTHWEST TRUST INC. California  
 
12
11/7/2008
4:29 PM
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 Author: Anna Texas Attorney Generals: SOUTHWEST TRUST INC. California  
 
13
11/7/2008
11:59 AM
Southwest Trust Scam Fraud Temecula California Author: houston Texas Questionable Activities: Southwest Trust California  
 
14
11/6/2008
1:38 PM
SOUTHWEST TRUST COULD OF COST ME MY ACCOUNT TEMECULA California Author: perris California BBB Better Business Bureau: SOUTHWEST TRUST California  
 
15
11/6/2008
11:04 AM
SOUTHWEST TRUST - FINAL INTERNATIONAL BUSINESS - HOME IMPROVEMENT GRANT NOTIFICATION TEMECULA California ...anytime you get a check and they want cash back something is fishy Author: LINCOLN Nebraska Questionable Activities: SOUTHWEST TRUST California  
 
16
11/5/2008
4:11 PM
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 Author: Phoenix Arizona Cross-Border Scams: Southwest Trust INC. STI California  
 
17
11/4/2008
8:01 PM
Southwest Trust Inc. sent a real looking check for 3950.70 called number on the letter and its another scam!!! Temecula California Author: Middle Island New York Bait-and-Switch: Southwest Trust Inc. California  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory