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SOUTHWEST TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #401223
Dec 14 2008
12:38 PM
Rebuttal
Southwest Trust Inc sent me a check for $3950.70 Temecula California
Author: Pittsford, Michigan
2, Report #393126
Nov 20 2008
02:23 PM
Rebuttal
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
Author: denver, Colorado
3, Report #391250
Nov 14 2008
03:31 PM
Rebuttal
Southwest Trust Inc. Your Business/Home Improvement Grant Temecula California
Author: bristol, Tennessee
4, Report #391111
Nov 13 2008
09:51 PM
SOUTHWEST TRUST INC. 37,000 RIP OFF Temecula California
Author: Honolulu, Hawaii
5, Report #390743
Nov 12 2008
11:38 PM
SOUTHWEST TRUST COMPANY (INC.) Con artist on the prowl, my friends please BEWARE!! 802 Chimney Rock Temeculla California
Author: Tempe, Arizona
6, Report #390226
Nov 11 2008
03:53 PM
Southwest Trust Company SCAM!!! Huston Texas
Author: upton, Wyoming
7, Report #389962
Nov 10 2008
10:51 PM
Southwest Trust Inc. - STI, Worth Scrutiny California
Author: bafb, Louisiana
8, Report #389827
Nov 10 2008
04:10 PM
Southwest Trust, Inc. Approved in catagory A of the North American Grant, Company and Bank from CA, Envelope from Canada Temecula California
Author: Rio Rancho, New Mexico
9, Report #389680
Nov 10 2008
11:02 AM
Southwest Trust Company they tried to get my account info Houston Texas
Author: Salley, South Carolina
10, Report #389290
Nov 08 2008
06:32 PM
Southwest Trust, Inc. Category A North American Grant Fund received check for $3,890.40 Temecula California
Author: Washington, North Carolina
11, Report #389231
Nov 08 2008
01:49 PM
SOUTHWEST TRUST INC. Sent me a check that is a scam. TEMECULA California
Author: WHITE LAKE, Michigan
12, Report #389105
Nov 07 2008
08:41 PM
HOMEAID TRUST LOSS PREVENTION MANAGMENT CENTER FAKE HOME IMPROVMENT GRANT ROCHESTER New York
Author: colorado, Nebraska
13, Report #389032
Nov 07 2008
04:29 PM
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
Author: Anna, Texas
14, Report #1034006
Nov 07 2008
11:59 AM
Southwest Trust Scam Fraud Temecula California
Author: houston, Texas
15, Report #388608
Nov 06 2008
01:38 PM
SOUTHWEST TRUST COULD OF COST ME MY ACCOUNT TEMECULA California
Author: perris, California
16, Report #388505
Nov 06 2008
11:04 AM
Rebuttal
SOUTHWEST TRUST - FINAL INTERNATIONAL BUSINESS - HOME IMPROVEMENT GRANT NOTIFICATION TEMECULA California
Author: LINCOLN, Nebraska
17, Report #388323
Nov 05 2008
04:11 PM
Southwest Trust INC. STI Offered me a check to help me get my business up and running. With exception of check cashing fees. Temecula California
Author: Phoenix, Arizona
18, Report #388070
Nov 04 2008
08:01 PM
Southwest Trust Inc. sent a real looking check for 3950.70 called number on the letter and its another scam!!! Temecula California
Author: Middle Island, New York

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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