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Report: #281512

Complaint Review: Caswell Resources - New York New York

  • Submitted:
  • Updated:
  • Reported By: Canyon Texas
  • Author Confirmed What's this?
  • Why?
  • Caswell Resources 13001 Lincoln Avenue New York, New York U.S.A.
  • Phone: 866-513-3405
  • Web:
  • Category: Loans

Caswell Resources victoria wentworth,zoe zimmerman,peterson berkley, robert heinz,jim jones These are the people that have ripped me off associated with caswell resources. report them if they contact you! New York New York

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i wascontacted by Victoria Wentworth with Caswell Resources after an internet search for debt consolidation. I was told that I had been approved for the 30,000.00 dollars and they neede personal infor and life and disability insurance deposit for this large amount. I stupidly sent them 1721.64 to Woodbridge, Ontario.

When the loan did not appear in my checking account in the promised time frame of 24-48 hrs. i called her and was told that the "lender" did a last minute credit check and wanted an additonal 1200.00 dollars for security deposit. I sent this too and the funds were promised along with an additonal "grant" of 1000.00 dollars and western union fees. The last 1200.00 dollars was sent to Woodbridge, Ontario again to Roger Evans.These people have to be stopped!! I cant believe I was so gullible!

Gwen
Canyon, Texas
U.S.A.

This report was posted on Ripoff Report on 10/29/2007 04:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/caswell-resources/new-york-new-york-10281/caswell-resources-victoria-wentworthzoe-zimmermanpeterson-berkley-robert-heinzjim-jone-281512. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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