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Posted: Wed Feb 07, 2007 3:44 pm

I am concerned that they ask you to put up $3000 up front before they give me any money

Posted: Wed Feb 07, 2007 3:52 pm

Never pay for money... why would they want you to pay for a loan..think about it they want x$$ so they can give you X$$ they can take the payment before they give you the loan.. but any company asking for money up front is trouble..

Posted: Sat Feb 10, 2007 12:53 pm

Sounds like another scam to me. KYSIDE38

chris37211 · Posted: Fri Feb 23, 2007 8:34 am

yeah they scammed me, promised me a loan of $10,000 paid them $750 up front for fees, never got my loan or my $750.00 back, dont use them

barbygirl · Posted: Sat Feb 24, 2007 9:53 pm

They scammed me, they promised me a $10,000 I paid them $1,000 up front for "insurance" and never got the loan and no refund.

Posted: Sun Feb 25, 2007 7:34 am

I just checked out the BBB website on this company and it says they are not a member, but it also says they haven't had any complaints filed against them in the last 36 months. That's hard to believe Mad

Stockwell Resources
110 West 86th Street, Ste. 501
New York, NY 10024
(888)322-3914

Posted: Sun Feb 25, 2007 7:47 am

There is a old rule to live by. Never ever give anybody money up front when asking for a loan. 99.99% of these so called deals are scams.

leah · Posted: Mon Feb 26, 2007 10:35 am

I paid them $1000.00 in a Moneygram that was sent to Michael Witmire in Canada. I have never received the loan and have filed a claim with the BBB. They scammed me too.

chris37211 · Posted: Mon Feb 26, 2007 1:45 pm

any of you guy's dealt with a guy at stockwell resources named keith, or richard, course they maybe using different names everytime?

chris37211 · Posted: Mon Feb 26, 2007 1:50 pm

i've alosed filled a complaint with the bbb, ftc, phonebusters, and the canadaian police, i wonder if there are more people out there that have been taken like us. if so i would like to find out, maybe we can get some kind of lawsuit agianst them.

Leah · Posted: Tue Feb 27, 2007 12:14 pm

Yes, I dealt with Keith; who stated he was a supervisor. I also dealth with a sales consultant by the name of Richard Henry. I was also in contact with Betty and Sharon in the accounting department.
All of these people assured me that this was a genuine loan offer and not a scam.

henderhawk2005 · Posted: Wed Feb 28, 2007 6:46 am

they told me if i send 1000.00 money gram then i would get my loan then they said i had to send another 750 because of my credit and i still have not received my loan any one have any ideas about what i should do.

scammed · Posted: Wed Feb 28, 2007 11:30 am

henderhawk, whatever you do do not send them anymore money you will not get your loan, and probably want get your refund of what you sent allready either. i have reported this company to every law enforcement agency in canada and the us. everything about this company that i have found out is fradulant. if you have the papers they send you for your loan, the address on there is no good, the business license they give is fake, and their federal id number that is on there is also no good. good luck with getting your money back

Kelley · Posted: Wed Feb 28, 2007 5:44 pm

So glad I found this before I sent the money. Thanks for the heads up.

katesdad · Posted: Fri Mar 02, 2007 4:58 pm

This jerk offered me a $10000 loan ,but wanted $1000 for insurance. Luckly for me I contacted the RCMP before seding the money they told me it was illegal in Canada to ask for an upfront fee for obtaining a loan. Also, a loan document faxed isn't legal or sent through email.There is another buch of assholes out there too Mega city services in Toronto, Ontario, Canada. That is Rachel Cameron and Matthew Burk, if either of these tells you that your approved for a loan tell them to go f*** themselves. These two are two real scam artist.

scammed · Posted: Mon Mar 05, 2007 11:09 am

just wanting to check and see if anyone has gotten a refund from stockwell. they told me today i would receive my refund of the money i sent them would go out friday in the mail via cashier's check.

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