1, 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
2, 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
3, 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