1, Report:
#292875
Posted Date:
Dec 19 2007
Caswell Resources Evicted Due to Caswell resources New York New York
My name is Arthur and I too have been ripped off by theis company.I was contacted by Ashley porter who said that I was approved for a $5000.00 loan and all I needed was to send them 900.28 for insurance. I was given western union information to send the funds and I did because at th...
Entity
Caswell Resources
Categories: Loans
2, Report:
#289007
Posted Date:
Dec 05 2007
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 th...
Entity
Caswell Research
Categories: Loans
3, Report:
#283870
Posted Date:
Dec 04 2007
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 920.6...
Entity
Caswell Resources
Categories: Loans
4, Report:
#287836
Posted Date:
Nov 30 2007
CASWELL RESOURCES - ASHLEY PORTER DO NOT TRUST THEM THEY ARE SCAM ARTISTS , AS SEVERAL HAVE FOUND OUT!! New York New York
I recently put in my information in an un-named website that helps you find loans for people with not so great credit. All the sudden a couple of days later Ms. Ashley Porter from Caswell Resources contacted me, I didn't even give my information to them but they got it somehow. The...
Entity
Caswell Resources
Categories: Loans
5, Report:
#286522
Posted Date:
Nov 30 2007
Caswell Resources Loans Is A Scam! Zoe Zimmerman Is A Con Artist!! I was promised a $15,000 personal loan and after I paid money for Insurance for this loan, I never received the money. New York New York
I was contacted on 10/24/07 via by telephone by Zoe Zimmerman Ext 7 at Caswell Resources stating that an application for a personal loan that I filled out online was approved and that she was a broker for lenders and that she could obtain a $15,000 loan for me. She faxed to me a co...
Entity
Caswell Resources
Categories: Loans
6, Report:
#282291
Posted Date:
Nov 01 2007
Caswell Resources Personal loan Ripoff New York New York
I was contacted by Ashley Porter w/Caswell Resources and told that i was approved for a $5000 personal loan. I faxed her my personal information(pay stubs, copy of DL, proof of residency etc) and then she faxed me back the contract which looked legit so i signed it and faxed it back...
Entity
Caswell Resources
Categories: Cross-Border Scams
7, Report:
#281119
Posted Date:
Nov 01 2007
VICTORIA WENTWORTH @ CASWELL RESOURCES COMPANY IS FRAUD AND LIES! NEW YORK New York
I see that there has been a couple of reports in the past week concerning this company and I have gone thru the same as reported from them. Victoria at Caswell Resources contacted me on 9/13 on being approved for a $5000 secured debt loan. She gave me the same as the other two compl...
Entity
VICTORIA WENTWORTH @ CASWELL RESOURCES
Categories: Loans
8, Report:
#281686
Posted Date:
Oct 29 2007
Caswell Resources/ Victoria Wentworth This is a Scam New York New York
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 Ca...
Entity
Caswell Resources/ Victoria Wentworth
Categories: Attorney Generals
9, Report:
#281638
Posted Date:
Oct 29 2007
Caswell Resources - Zoe Zimmerman Caswell Resources Fraud. Rip-off loan New York New York
My wife and I applied for a loan online to help consolidate bills. Zoe Zimmerman from Caswell Resources gave us a call a few days later stating that we were approved for a $25,000 loan. Zoe faxed us some papers that looked very legitimate and very professional. She said that we also...
Entity
Caswell Resources
Categories: Loans
10, Report:
#281512
Posted Date:
Oct 29 2007
Caswell Resources victoria wentworth,zoe zimmerman,peterson berkley, robert heinz,jim jones These are the people that have ripped me off associated with caswell resources. report them if they contact you! New York New York
i wascontacted by Victoria Wentworth with Caswell Resources after an internet search for debt consolidation. I was told that I had been approved for the 30,000.00 dollars and they neede personal infor and life and disability insurance deposit for this large amount. I stupidly sent t...
Entity
Caswell Resources
Categories: Loans
11, Report:
#280917
Posted Date:
Oct 27 2007
Caswell Resources Representative Deb Wright If they call, hang up they are crooks New York New York
On Oct. 13, I filled a response to a unsecured personal loan application.
Deb Wright called on Monday, Oct. 15 and said I was approved for my 150,000 loan. The sales pitch was that the lender would secure the loan with an insurance policy including, death benefit coverage, job loss...
Entity
Deb Wright @ Caswell Resources
Categories: Loans
12, Report:
#281219
Posted Date:
Oct 27 2007
Caswell Resources - Deb Wright SECURED LOAN RIP OFF!!! DO NOT BELIEVE THEM!!! New York New York
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 $913.68 to secure the loan for the lender. She told me to Western Union the money to V...
Entity
Caswell Resources - Deb Wright
Categories: Loans
13, Report:
#277207
Posted Date:
Oct 05 2007
Caswell Resources DON'T BELIVE DA HYPE New York New York
Ok so i go to try to get a loan and these people contact me and say hi you have been approved for a loan between 5,000 and 9,000 dollars i say wow really and then the hit me over the head they said i had to send 700$ for 5,000 and 900 for 7,000 (yea) then she said just wire the ...
Entity
Caswell Resources
Categories: Loans