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Report: #389290

Complaint Review: Southwest Trust, Inc. - Temecula California

  • Submitted:
  • Updated:
  • Reported By: Washington North Carolina
  • Author Confirmed What's this?
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  • Southwest Trust, Inc. 37711 Diaz Road Temecula, California U.S.A.

Southwest Trust, Inc. Category A North American Grant Fund received check for $3,890.40 Temecula California

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Report: SOUTHWEST TRUST INC.

Category: Attorney Generals
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


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SOUTHWEST TRUST INC.
Phone: 289-892-4698
Fax: 888-414-7953

37711 Diaz Road
Temecula, California, 92590
U.S.A.
Submitted: 11/7/2008 4:28:44 PM
Modified: 11/7/2008 4:29:00 PM
Reported By
Leanna
Anna, Texas

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Today I received the letter and check in the mail. The letter started by congratulating me, that the Business/Home Improvement Grant was not repayable and that it was a prize that I had won. Well the check was for $3,980.40. Taxes and Fees are $1,950.00 Total Grant Award is $37,000.00

But further into the letter it stated that there was an escrow account for the remaining balance of the $37,000.00 pending my response to the $3,980.40 check. The disbursement of the final balance would not be sent to me until I called the phone number above on this report (289-892-4698) and I had to speak to the Claim Manager Andrew Coxwel or Lisa Woodworth.




This is not right at all, I am a mother of 2 children, unemployed due to my dyeing mother needing me at home, and with the economy, my husbands check only goes so far. For someone to do this, well, let just say they violated me and I do not appreciate this at all. I want these people caught and I would like for them to pay me, just so they would know how violated I feel. Its not the money it is the respect for my family.

Please consider to contact me by mail or email or even my phone. Thank you

Leanna
Anna, Texas
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this

Ann
Washington, North Carolina
U.S.A.

This report was posted on Ripoff Report on 11/08/2008 06:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust-inc/temecula-california-92590/southwest-trust-inc-category-a-north-american-grant-fund-received-check-for-389040-te-389290. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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