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. ...
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 ...
Nov. 12 I received a statement CONGRATULATING my husband for his approval of a 37,000 grant for business/home improvement, enclosed was also a check for $3950.70 for him to use to pay the taxes and keep the remaining balance. BUT you had to call a number to verify the claim before cashing the ...
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 ...