Southwest Trust Company
They tried to get my account info

Southwest trust company sent me letter saying I had been awarded a grant I did;nt have to repay. Along withn the letter was a check for 4,900.40 dollars and wanted me to cash check and send 3,150.00 to Sarah horn in new york, new york. (132 williams street 10038). This was for taxes and fees, sending the money tru western union.in the letter was a phone # and the name David Goldberg (1-289-892-4437) hen ask for a claim # and siad the check was activated. Thanks to my bank for notoicing this was possible fraud and caught it. The letter states to call back david goldberg and give the transfer # and the balance of 34,099.60 would be sent to me in3 to 5 business days by courier. Please be aware of this people and dont be fooled. As I amost was, the letter also states no third party involvement will be tolerated. And the letter was sighed by Sherry Ingrid vp of foreign account dept.

Company: Southwest Trust Company
Country: USA
State: Texas
City: Houston
Address: 502Chimney Rock. Houston, Texas77056
Phone: 2898924437

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