Caswell Resources / Victoria Wentworth
This is a Scam
- 10-29-2007
- 11
On 10/15 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 Canada. The day I wired the 700.12 it was 10/18. Victoria told me the money would be in my account within 24-48 hours. All of this is on the contract that she faxed me. On 10/23 I called her to ask why the money was not in my account she said the lender was asking for an additional 685 dollars. I fell for it again, and wired money again to Roger Evans in Canada. I still never recieved the funds, I have a promissary note stating that 5000 dollars plus western union fees and a extra 2000 dollars a non repayable grant from the offices of Victoria Wentworth and Caswell Resources. I still have no funds in my account. I just people to read this and make sure it does not happen to them.
Raquel
Company: Caswell Resources / Victoria Wentworth
Country: USA
State: New York
City: New York
Address: 13001 Lincoln Ave
Phone: 8665133405