Complaint Review: Southwest Trust Inc. - Temecula California
- Southwest Trust Inc. 37711 Diaz Road Temecula, California U.S.A.
- Phone: 289-8924698
- Web:
- Category: Bait-and-Switch
Southwest Trust Inc. sent a real looking check for 3950.70 called number on the letter and its another scam!!! Temecula California
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I received a letter dated October 31, 2008 congratulating me on my business/home improvement grant being approved in category A of the North American grant paid to qualified and randomly selected applicants across the USA. The name of the company is Southwest Trust. I called the number on the letter and was told by a woman with a foreign accent that I needed to deposit the check take out 1950.00 go to moneygram at walmart send the money by moneygram to the agent noted at the bottom of the letter a Victoria Travino in Houston Texas and I would receive a 35,050.00 check within 3 to 5 business days. The grant total was 37,000.00. I started to ask some questions. Why did I have to pay the tax before I received the money. The woman told me that it was to verify that I was the correct person the grant was going to. I then asked what would happen if I just cashed the check and didnt send the money. The woman said nothing you just wont receive the rest of the grant. I then called the bank listed on the check which was Union bank of Californina. The bank does exist and they did verify that there was an account for a Southwest trust financial, they gave me a fax number to verify the check and to let me know if the funds were available in the account to cover the check. I then googled this company and found a Southwest Trust financial trading company with almost the exact same address with a 951 california area code number, the area code on the letter was 289. I then went onto the international area code website and found that this area code is from a number in Toronto Canada.So like everyone else on this website has reported I also believe this is a scam. I have not applied for a home improvement grant as I do not own a home on the back of this letter it states that you do not need to own a home to qualify for this grant. The grant is a prize I won and does not require repayment. There is also a list of contributing donors such as microsoft, walmart, starbucks etc. I have been given until November 18th to file this claim. Someone has to stop these horrible scammers! This is the first time this has ever happened to me and honestly I feel very violated!It seems these scammers are also trying to become smarter rather than show a Canada address on the label they make up a California address with a Canada telephone number. When I called back to ask some more questions I received an answering machine with a full mailbox also. Im glad I didnt deposit this check!
Fodi9700
Middle Island, New York
U.S.A.
This report was posted on Ripoff Report on 11/04/2008 08:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/southwest-trust-inc/temecula-california-92590/southwest-trust-inc-sent-a-real-looking-check-for-395070-called-number-on-the-letter-and-388070. 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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