Usacomplaints.com » Miscellaneous » Complaint / Review: Southwest Trust - Could of cost me my account. #371962

Complaint / Review
Southwest Trust
Could of cost me my account

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 informed us that as soon as we send the fee to them through money gram, we were to notify them with the confirmation number. Then we were to send it to Annette Rose@380 E. 98th st, Brooklyn, New York. 11212-4308.. She would release the rest of the grant. So i put on my thinking cap, I went to the bank it was drawn on, and yes it was a scam... The bank informed me that if i had not verified it first before putting it in an account, i could of lost all my money. These people need to be stopped. They are using reputable businesses for there dirt. Such as, McDonalds, Wal-Mart, Best Buy, Western Union, Microsoft, Sears, and of course Union Bank. These people have to be stopped..


Offender: Southwest Trust

Country: USA   State: California   City: TEMECULA
Address: 37711 DIAZ ROAD
Phone: 2898923056

Category: Miscellaneous

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