• Report: #390743

Complaint Review: SOUTHWEST TRUST COMPANY

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  • Submitted: Wednesday, November 12, 2008
  • Posted: Wednesday, November 12, 2008
  • Reported By:Tempe Arizona
SOUTHWEST TRUST COMPANY
37711 Diaz Road Temeculla California 92590 U.S.A.

SOUTHWEST TRUST COMPANY (INC.) Con artist on the prowl, my friends please BEWARE!! 802 Chimney Rock Temeculla California


1Author 0Consumer 0Employee/Owner

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From the looks of it , I can see several others received the same "unbelievable" grant/home improvement letter. I also thought, "too good to be true". I called the number as instructed. My Claim Manager was David Goldberg ay 1-289-83-92-2949

The first time I called I got their answering machine. I proceded to call back immediatly. The phone was answered by a man with a thick foreign accent named David Goldberg. He asked for my claim number and continued to ramble off the directions I needed in order to receive the remaining funds. I could barely understand him but he instructed me to cash the $4,900.40 check mailed with the letter and Western Union $3,150.00 to a Barbra Collins @ 1610 Smith Street, Houston Texas, 77002. Then I was to call him back and give him the ten digit code off from the Western Union receipt and that was how I was to receive the remaining grant.

The letter sent to me states a deadline of November,15,2008 to claim this grant and the man I talked to mentioned I must hurry and get back to him, and I said, "I'll cash the check tomorrow". He said, "good". He also talked as fast as he could or talked over me when I tried to ask questions. I new something was up when the supposed taxes and processing fees were to be sent to a Barbra Collins.

Anyway, my friends please be aware of terrible scams and heartless, empty scammers that look you in your eyes and lie. I wish there were someway we could sue this company.??? Any ideas??

tatcat999
Tempe, Arizona
U.S.A.

This report was posted on Ripoff Report on 11/12/2008 11:38:07 PM and is a permanent record located here: http://www.ripoffreport.com/bait-and-switch/southwest-trust-comp/southwest-trust-company-inc-77a98.htm.

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