Complaint Review: Southwest Trust - Temecula California
- Southwest Trust 37711 Diaz Road Temecula, California U.S.A.
- Phone: 289-892-4467
- Web:
- Category: Questionable Activities
Southwest Trust Scam Fraud Temecula California
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Southwest Trust, Inc. is a big scam. I was told that I shopped at certain stores and my name was ramdonly selected and I won a prize, but it was in form of a grant to use as I wish and also stated I could find out how to be entered for Christmas drawing of some sort.
I also looked up the number for the actual company they are doing this to and they looked for check # and told me the check was no good. They have received many calls about this and it was a huge scam.
It just sounded to good to be true, so I did some investing and found that the check they sent me for 4,970.50 and a letter was the same being sent to others. I even looked up the address where I was to send taxes and fee's and this was a house not a business. Something else that was strange when you call the number listed on the letter a person answers and does not state the business name and when I questioned this they put my call in nowhere land and when I called back a recording came on stating Southwest Trust and the business hours.
This is truly unbeleivable the extent people to go to do this sort of thing to other people.
I agree they need to stopped, but technology just makes it all the more easy.
Do not depoist check in your bank and further more do not send these awful people a penny.
sherry
houston, Texas
U.S.A.
This report was posted on Ripoff Report on 11/07/2008 11:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust/temecula-california-92590/southwest-trust-scam-fraud-temecula-california-1034006. 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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