- Report: #289007
Complaint Review: Caswell Research - New York Internet
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Author Confirmed
Why?
Caswell Research
www.caswellresearch.com New York, Internet, U.S.A.
Phone:
866-513-3405
Web:
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Caswell Resources - VICTORIA WENTWORTH PROMISED A LOAN FOR $5,000 & PAID $900.00 FOR INSURANCE TO THEM FOR LOAN NEW YORK New York Internet
We were promised a loan for $5000.00 and told to send a $900.00 dollar money order for insurance on the loan and they would put the money in the bank account the next day. The bank account was in my wife's name but the routing number and account number was the same number I gave them. Victoria did not transfer the money into my bank account and I was told the next day, when I called her that I would need to send another $700.00 to have the transfer changed into my wife's name and then they would send the $5000.00. I sent another money order and called her, she said the money would be in my bank account in ten minutes. I waited 2 hours and relized it was a scam. I called Western Union and stopped the $700.00 transfer. They still ended up with the $900.00 I sent the first time.
I AM OUT $900.00 which is my months worth of wages.
THIS IS A SCAM
Nathan Haws
Meridian, Idaho
U.S.A.
I AM OUT $900.00 which is my months worth of wages.
THIS IS A SCAM
Nathan Haws
Meridian, Idaho
U.S.A.
