Please use our support form if you have any difficulties or wish to contact us
  • Report: #389680

Report: Southwest Trust Company

Reported By: (Salley South Carolina)

Southwest Trust Company they tried to get my account info Houston Texas

...

Report & Rebuttal
1Author 0Consumer 0Employee
Respond to this report! What's This?
Victim of this person/company? What's This?

Southwest Trust Company

502Chimney Rock.Houston,Texas77056
Houston Texas 77056
U.S.A.
Phone:  289-892-4437
Web Address:  

Category: Miscellaneous Companies


Submitted: Monday, November 10, 2008

Posted: Monday, November 10, 2008
Southwest trust company sent me letter saying I had been awarded a grant I did;nt have to repay.along withn the letter was a check for 4,900.40 dollars and wanted me to cash check and send 3,150.00 to Sarah horn in new york,new york.(132 williams street 10038).this was for taxes and fees, sending the money tru western union . In the letter was a phone # and the name David Goldberg(1-289-892-4437) hen ask for a claim # and siad the check was activated.Thanks to my bank for notoicing this was possible fraud and caught it .the letter states to call back david goldberg and give the transfer # and the balance of 34,099.60 would be sent to me in3 to 5 business days by courier.please be aware of this people and dont be fooled .as I amost was,the letter also states no third party involvement will be tolerated. and the letter was sighed by Sherry Ingrid vp of foreign account dept.

Hank
Salley, South Carolina
U.S.A.



Click Here to read other Ripoff Reports on Southwest Trust Company
Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

What's This?  Search Tips
Report & Rebuttal

Respond to this report! What's This?
Victim of this person/company? What's This?
Repair Your Reputation What's This?


Ticket Feeder Looking for premium tickets?    Concert Tickets | Sports Tickets | Theatre Tickets     just visit www.TicketFeeder.com

Ripoff Report Verified Safe
Video Spotlight
Ripoff Report VideoData recovery scams over charge and steal private data from broken hard drives.

Play Video
Ripoff Report VideoLoan modification offers risk for those facing foreclosure. Don't pay up front!

Play Video
Ripoff Report VideoQuestionable pyramid scheme takes advantage of consumers.

Play Video
Ripoff Report VideoCompanies steal from your bank account. Find out how.

Play Video

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.
What mortgage brokers don't want you to know
Thank You

Read how Ripoff Report saves consumers millions.