• Report: #389680

Complaint Review: Southwest Trust Company

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  • Submitted: Monday, November 10, 2008
  • Posted: Monday, November 10, 2008
  • Reported By:Salley South Carolina
Southwest Trust Company
502Chimney Rock.Houston,Texas77056 Houston Texas 77056 U.S.A.

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


1Author 0Consumer 0Employee/Owner

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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.

This report was posted on Ripoff Report on 11/10/2008 11:01:49 AM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/southwest-trust-comp/southwest-trust-company-they-t-67fme.htm.

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