- Report: #283870
Complaint Review: Caswell Resources - New York New York
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Caswell Resources
13001 Lincoln Ave. New York, 10281 New York, U.S.A.
Phone:
866-513-3405
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Caswell Resources They Ripped Me off Twice!! New York New York
I too was ripped off by this company. I received a call from Zoe Zimmerman on Sept. 11, 2007 stating I was approved for a 5,000.00 loan. I sent all of my info to this company, DL, check stub, etc... In order from me to receive this loan, I would have to send them a deposit of 920.68. On Sept 28th. I sent them 920.68+western union fees, which she stated I would get back with my 5,000.00. Mind you, she called me the entire week to make sure I was sending the money. This was on a Friday. On Monday morning I called, because of course the money was not in my account. I could not reach her. I called all morning. She picked up that afternoon, and told me the company in which was sending me the loan was audited, and the funds were frozen. I was very upset, because I sent this company My bill money (rent, car note). I explained this to her. She said she was doing everything show could to make sure I get this money. So, Tuesday..I called, and called and called. She called me back at 5:00, stating that they have another lender, but I need to send them and additional 886.52. I told her I had no more money to send, I need my money back. Silly me called my husband, and told him what was going on, so he gave me the 886.52+western union fees. I told Zoe, that before I sent this money, I needed a Guarantee from her company. She sent me a Guarantee, and it stated they the are giving me an additional 5000 for my troubles. So, I sent them another payment that Thursday. She said I would have my funds by Friday. Friday, the Oct. 5. No money. I called, and called, and called....No answer that Monday. Tuesday, I called, and called, no answer. When you call the number and ask for the ext, you have to say your name. So, she knew it was me. So I had my coworker called...surprise! she picked up. I ask her what was going on? She said that the funds were transferred, but was in limbo the entire weekend. Ask me was this checking or savings. I said, you ask me that in the beginning, and I told you savings. She said, they can't do it to the savings, it has to be checking. So, the lender was charged fees over the weekend, in order for me to get my money, I have to send 600.00 more dollars. I told her to send me all of my money back to me ASAP. She said it takes 30 days. I wanted her supervisor's number, she said ext 6. I talked to Victoria, and she said they will be sending me a check for 2000.00 by Nov. 20th. This has caused so much distress from Migraine headache, to depression. My bill got behind, my rent and car note was late due to this. This company has to be stopped. I have supporting documents for everything that I have stated. I came to Rip off report a month ago to check them out, but didn't see anything so I thought they were a legit company. Came on today, and Wow. They are more victims. I can believe I have been a victim of a scam. I'm so protective of everything.
Linda
Raleigh, North Carolina
U.S.A.
Linda
Raleigh, North Carolina
U.S.A.
1 Updates & Rebuttals
Purplerayne
Raleigh,North Carolina,
U.S.A.
Nov. 10
#2Author of original report
Tue, December 04, 2007
I have a follow up.....on Nov. 10, I called Zoe Zimmerman. No answer, but I left her a message. I got a call from a Susan White, she left me a message. The number she call from was 347-562-2648....NYC. The message said to call the 866 number. I dialed the NYC number back and could not get through. I to file a report at the BBB....I received the same response. What can be done about this...we need help getting our money back!!!!!!!
