Southwest Trust Inc | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | Southwest Trust Inc

Approximately 11 Reports Found
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	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 11/10/2008 10:51 PM	Southwest Trust Inc. - STI, Worth Scrutiny California Author: bafb Louisiana BBB Better Business Bureau: Southwest Trust Inc. - STI California
	6 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
	7 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
	8 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
	9 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
	10 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
	11 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
	Approximately 11 Reports Found Showing 1-11 \| Showing Page 1 of 1