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  • Report:  #281219

Complaint Review: Caswell Resources - Deb Wright - New York New York

Reported By:
- Rochester, Minnesota,
Submitted:
Updated:

Caswell Resources - Deb Wright
13001 Lincoln Avenue New York, 10281 New York, U.S.A.
Phone:
866-513-3405
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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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