Usacomplaints.com » Business & Finance » Complaint / Review: 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!. #251703

Complaint / Review
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!

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 them 1721.64 to Woodbridge, Ontario.

When the loan did not appear in my checking account in the promised time frame of 24-48 hrs. I called her and was told that the "lender" did a last minute credit check and wanted an additonal 1200.00 dollars for security deposit. I sent this too and the funds were promised along with an additonal "grant" of 1000.00 dollars and western union fees. The last 1200.00 dollars was sent to Woodbridge, Ontario again to Roger Evans. These people have to be stopped! I cant believe I was so gullible!


Offender: Caswell Resources

Country: USA   State: New York   City: New York
Address: 13001 Lincoln Avenue
Phone: 8665133405

Category: Business & Finance

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