Jim
Anytown,#2Consumer Comment
Fri, November 30, 2007
If you read the ROR and search, this is a very common scam going on. The company is a sham and those people are long gone. If you ever do find a physcial address for them, it will likely be a convenience store, empty field or football stadium. Legal loans do not require any deposit as a condition of the loan. You might try and contact the Canadian authorities since all of these scams are working out of Canada. PS - NEVER, NEVER wire money via money order unless you are 100% sure of the party you are wiring too.
Broke in detroit
southgate,#3Author of original report
Fri, November 30, 2007
I just wanted to let everyone that was taken advantage of by Caswell Resources that I received an email from the BBB about my complaint against them.. Thank you for contacting the Better Business Bureau. One of our primary goals is to successfully resolve disputes between businesses and their customers. However, due to circumstances beyond our (or your) control, that is not always possible. Unfortunately, in this instance, the BBBs attempts to correspond with this firm regarding your dispute were unsuccessful. We will continue to investigate and monitor the situation and will provide you with any further relevant details that we may obtain regarding this matter. Which really doesn't surprise me considering Caswell never would answer their telephone, no matter what extension you selected. When I made this complaint on 11/19/2007, the next day I tried to call them again and now their telephone number doesn't even work. The message states that I have reached a number that cannot be reached from my calling area. After looking again at the BBB website for any compliants against this company there is still zero listed. This is my response to their email to me. I filed a case against Caswell Resources case # 767972 in which I received an email stating that due to circumstances beyond your control, that attempts to correspond with this firm regarding my dispute were unsuccessful. I live in Michigan and cannot go to their business to see if they are still at their address doing business.. Their phone is now disconnected also. Did the mail that you sent to them come back undeliverable? And I want to know why there isn't information listed on your website indicating that there are zero complaint outcomes or complaint issues. I checked this company out on your website prior to dealing with them and saw that there were no compliants and proceeded to deal with them. There is a website called ripoffreport.com that have now 10 complaints against this company Caswell Resources. Obviously this company frauded others around the country to. Reading these testimonies you will find that some of them said that they would file a complaint with the BBB also. I don't have the money to hire an attorney to investigate this further and thought that by contacting your agency I would get some kind of help. I am disappointed that there is nothing really that can be done about them stealing my money. They need to be stopped! I don't know if there is a way to get a class action suit going against these people, or if there is a way of even finding them. I want my money back as I am sure that all of you victims that listed their complaints on Rip Off Report. I just want justice and am willing to fight for it.