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  • Report:  #281219

Complaint Review: Caswell Resources - Deb Wright

Caswell Resources - Deb Wright SECURED LOAN RIP OFF!!! DO NOT BELIEVE THEM!!! New York New York

  • Reported By:
    Rochester Minnesota
  • Submitted:
    Sat, October 27, 2007
  • Updated:
    Sat, October 27, 2007
  • Caswell Resources - Deb Wright
    13001 Lincoln Avenue
    New York, New York
    U.S.A.
  • Phone:
    866-513-3405
  • Category:

I went on the internet site for Caswell Resources inquiring about a loan. Deb Wright contacted me 3 days later and told me I qualified for a $5000.00 loan and I had to send a security deposit of $913.68 to secure the loan for the lender. She told me to Western Union the money to Veneta Petrova, Richmond Hill, Ontario, Canada and he would have the funds deposited in my checking account within 24-48 hours. I was faxed loan papers that included signatures and everything seemed very legitimate.

The money was never deposited and the website has been taken off of the internet. I recently found more complaints about this company within the last couple of days. Do not fall for anything they say as this company is a complete scam!

Jason
Rochester, Minnesota
U.S.A.

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