Thay sent me a check I deposit in my savings account wated seven days then with drew some money now my account is over drawing. I have to pay it back, even after confermation code was confered. ...
I received a plain envelope with no return address and one Canadian 96 cent stamp on the corner. Enclosed was a letter from Southwest Trust, Inc.informing me that I had been approved for a Business/Home Improvement Grant, then it listed a serial number. The letter states several times that this is ...
Report: southwest trust inc. Category: Attorney Generals 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 Read how complaint saves consumers millions. Rebuttal Box ...
This company had sent me a check on October 31 stating that my category "A" Business/Home Improvement Grant was approved. The letter stated that I had a grant in the amount of $37,000.00 and that it would be dep[osited into an escrow account pending my claim. The letter stated that I had ...
Thursday, November 06, I recieved the letter and check by the mail. The letter stated by congratulating me, that the Business/Home Improvement Grant was not repayable and that it was a prixe that I had won. Well the check was for $3,950.70 and I was suppose to pay the taxes and fees from this check ...
We recieved a check and a letter attached for $3,950.00. But before we could cash the check we had to call a number and ask for Andrew Coxwel or Lisa Woodworth. Give them the claim number which we did. Then they wanted to know if i wanted option a, b, c. Of course we chose option a. Then they ...