Print the value of index0
  • Report:  #281686

Complaint Review: Caswell Resources/ Victoria Wentworth

Caswell Resources/ Victoria Wentworth This is a Scam New York New York

  • Reported By:
    Memphis Tennessee
  • Submitted:
    Mon, October 29, 2007
  • Updated:
    Mon, October 29, 2007
  • Caswell Resources/ Victoria Wentworth
    13001 Lincoln Ave
    New York, New York
    U.S.A.
  • Phone:
    866-513-3405
  • Category:

On 10/15/2007 I talked to Victoria Wentworth from Caswell Resources, She explained to me that I was approved for a 5000 dollar loan, and I had to put down a security deposit, of 700.12 for insurance purposes. I fell for it and wired the money to Roger Evans in woodbridge Ontario Canada. The day I wired the 700.12 it was 10/18/2007. Victoria told me the money would be in my account within 24-48 hours. All of this is on the contract that she faxed me. On 10/23/2007 I called her to ask why the money was not in my account she said the lender was asking for an additional 685 dollars. I fell for it again, and wired money again to Roger Evans in Canada. I still never recieved the funds, I have a promissary note stating that 5000 dollars plus western union fees and a extra 2000 dollars a non repayable grant from the offices of Victoria Wentworth and Caswell Resources. I still have no funds in my account. I just people to read this and make sure it does not happen to them.

Raquel

Raquel
Memphis, Tennessee
U.S.A.

Respond to this Report!