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City: Wakefield
Found 35 reviews / complaints
Page 4

Caswell Financial
I qualified for a $11,000.00 loan, but had to send $1650.00 for collateral. Said I was approved, I sent western union $1730.00, then after 3 days said I needed to send $1100.00 for insurance

I qualified for a $11,000.00 loan, but had to send $1650.00 for collateral. Said I was approved, I sent western union $1730.00 to Richard Taylor in Canada. Then after 3 days said I needed to send $1100.00 for insurance. I told Sabrina to cancel and refund me. Now, I can't get in touch with the ...

Caswell Financial Group Alias Sinclair Loan Center
CASWELL FINANCIAL GROUP Aka SINCLAIR LOAN CENTER If you come across any of these 2 names hang on to your money they are out to RIP YOU OFF and laugh all the way to their bank

Sinclair loan center is a scam!!! This loan center is a call center to lure potential customers who are in desperate need for money. When you fill out the so call loan application. Someone will call you and tell you that you qualify for the amount you requested. They will fax or email you 6 pages ...


Canosa Catering
Con artist

Roger Williamson, the con-artist, matches ladies internet dating servies: at day a billionaire and lots of seafood. Makes them genuinely believe that he's a wealthy billionaire, possesses home and expensive vehicles. When he's you under his handle, he'll con you into financing him cash for his ...