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Report: #389680

Complaint Review: Southwest Trust Company - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: Salley South Carolina
  • Author Confirmed What's this?
  • Why?
  • Southwest Trust Company 502Chimney Rock.Houston,Texas77056 Houston, Texas U.S.A.

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

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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 AM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust-company/houston-texas-77056/southwest-trust-company-they-tried-to-get-my-account-info-houston-texas-389680. 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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