Complaint Review: Southwest Trust Inc. - Nationwide
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- Author Confirmed
- Southwest Trust Inc. 37711 Diaz Road Temecula, Ca 92590 Nationwide U.S.A.
- Phone: 289-892-3487
- Web:
- Category: Telemarketers
Southwest Trust Inc. Your Business/Home Improvement Grant Temecula California
*Author of original report: The Biggest Ripoff Scam Southwest Trust,Inc. 37711 Diaz Road, Temecula, Ca.92590
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Got a check for 4,980.60. Took it to my back and the where nice enough to check for a ripoff scam because i had to put it in my account then go to a a western union and mail back $3,150.00 for taxes and fees so i had my bank to check it before I where any further with it and after I was to pay the would then send me a check in the amount of $32019.40 within 3 to 5 working days after they got the 3150.00 but i would not have gotten and myself and my husband are on disability and we live month to month and that would have really done us in for life if i had went through with it and i am so glad that banks can help with scams like this. I will never call about one of these traps ever again at all. Please people watch for people like this. My bank are reporting them as i write this scam report. They can cause me to lose everything that they had. Thank you so much for letting me report what has happened to my family.
Patricia xxxxxx
bristol, Tennessee
U.S.A.
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This report was posted on Ripoff Report on 11/14/2008 11:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust-inc/nationwide/southwest-trust-inc-your-businesshome-improvement-grant-temecula-california-391250. 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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#1 Author of original report
The Biggest Ripoff Scam Southwest Trust,Inc. 37711 Diaz Road, Temecula, Ca.92590
AUTHOR: Patricia pippin - (U.S.A.)
SUBMITTED: Friday, November 14, 2008
This scam has got to stop. This is hurting people that can't get anything done about it. Was tried to be ripped off at the sum of $3150.00 in order to get a check for 32000.00 and some dollars and my husband and myself are on disability and a very small monthly income to live on and that is not right. We need better enforcement in the USA and it is not easy for me to hire a lawyer in order to file charges. I don't have the money for a lawyer and can't get one either so that is how these ripoffs get away with what they do. I am very thankful that my bank wouldn't let put the check in my account until they checked it out and that is how, I was kept from being made a fool of. I will never go this route ever again.So people watch out keep a very close eye out this kind of stuff. Thank you so much for letting me tell my story.
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