has anyone dealt with stockwell resources?

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..

Sounds like another scam to me. KYSIDE38

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

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.

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

:shock: :shock: :shock: 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.

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.

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

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.

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.

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.

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

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

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 **** 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.

[color=Red]****Adult term removed - Jason[/color]

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.

they also told me they sent me out my refund of 1800.00 on friday march 2 and i should receive in it 10 to 15 mailing days.

well henderhawk , good luck i still havent gotten my and its been over two weeks. also i found something else out very interesting. if you go to stockwellresources.com and click on the link to testimonals where people say they are a great company, pull up another window and go to mycashnow.com and click on their link that says testimonals, you will find that they have the exact testimonials word by word even the persons name. also their is a stockwell resources in the uk and their website is stockwellresources.co.uk and looks just like stockwellresources.com and when you click on contact us it is the same phone number, odd huh. good luck

I was approved for a $10,000 loan and dealt with a girl named Rayanne. I told her I was not sending any money up front. She told me they would send me check for $2800 and I would have to send back $1800 to cover some kind of government taxes and I could send back the other $1000 and that would be my insurance coverage. I waited for over a month and yesterday I
received a check in the mail from them for $4200 and spoke with Keith, the supervisor, and hetold me after I cashed the check to call him and I would have to send back $2200 for government taxes and keep the other $2000 and when they got the $2200 they would deposit the other $8000 in my account.
I did deposit the check to see what happens. I'ss keep you updated.

they told me that i was approved for a 10,000 loan but i had 2 pay 10% down, they sent me a check 4 $4200
but i dont know if it is a real check

loriaq, did the bank put a hold on your check?

wait for that check to clear and a few days...

Yes the bank did put a hold on it so I'll wait and see what happens. I called the bank the check was
drawn off of to see if this was an open active bank account that the check was drawn off of and they told me it was.

Rules to live by in our society:
1.Never ever give money to borrow money.
2. Moneygrams are very bad(instant cash,untraceable)

well im glad to see that some of you have gotten some money but its been three weeks and i still have not received the money, i would make sure the bank gets the funds for the check before i spent it. lets get real people why would anyone send you money just for you to send it back to them, and why would they give us a loan and need money up front its all a scam and some of us have been taken, good luck

I received a resonse from the FTC. There suggestion was to contact the FBI. I am going to file a complaint with the FBI today.

leah, hey let me know how you file the complaint with the FBI i will also do the following, i called them today and got keith and asked about the status of my refund and he hung up on me. i hope we can get enough word out to put these people out of business

Scammed:

have any of you heard of a lnyn coles at this
place they said i was approved but i have to
give up 750 i called back and said why a
money gram and she told it was because of
surcueity reasons sorry for the spelling
did anyone hear this answer before
thanks

Do not send any money. This sounds like an advanced fee loan scam. Is the address in Canada? This should set off bells and whistles right there. Report them to the proper authorities because legitimate loan companies will never ask for money upfront.

i did not send no money i got nervus and asked them
alot of questions but you answer them all thanks for the heads up edmonton alberta if you look there name
up in canada yellow pages its not there so thanks

has anyone actually received a refund or their loan funds from this company? If you did how did you receive them? did it come in the mail in a check or by a corrier service? if so what courrier service did they use? thanks

Hi i still have not received my refund either, and i keep calling them and asking when i will receive it. They say it is in the mail, i also filed a report with the FBI online.

henderhawk, let me know if you get yours i requested mine on 2/20/07 it has been exactly 3 weeks today. keith told me i would get it this week, said it was coming courrier service out of his hands now, but when i asked him to give me a tracking number and the name of the courrier so i could call them to find out where it was he said he wouldnt give out that information it was confidential, i call everyday asking where my money is a few times they just hang up on me other times i get in an arrgument with keith told me to stop calling i will get my money, told him i would call everday until i get it. i have filed a complaint with every source i could find but not sure if they will do anything. good luck henderhawk

When I went to send them the money they asked for I felt something wasn't adding up, so I put the brakes on, Thank God! I found out the website was just created as of Jan 22 2007 & yet they said they been around since 1995! The Last Email I sent them I told them the Bible say that all liars & thefts will burn in the lake of fire which is hell, never heard back from them since, & Today the website is no longer available! God needs to get a hold of these people!

hey your right their website is shut down, so i called them they still answered the phone. i aske where my refund was said it was coming. i said what happend to your website he said we changed to avoid harrasment from me lol i find that odd that just because i call everyday to check on my refund they changed their website sounds fishy to me. sounds like some of our complaining to the right people is starting to work.

woooooooooo hooooo i think we might have gotten to these people, there website is no longer working right now.

yes i tried and there website is still down. I called them today and talked to keith he said my refund is in the mail but like it is there and then he put me on hold came back and said i will receive it by friday ya right.

Just thought i let everyone know the web site was registered to a melissa st.james in toronto ont canada i will be contacting the authorities with this information.

i have been scamed too isent them $1,000 to get a 10,000 loan friday 3-6-2007 they said i would get my money within 24hrs i,am still waiting.what are we goning to do.

how can you file with the FBI?i will like to do the same.

henderhawk they told me as well that i would get my refund by friday, aslo i asked keith what happened to his website and he said they changed it because i was harrasing them. yeah right they changed their website because one person was harrasing them. as far as the FBI they have a website for internet crime , i think we finally got these people stopped course i hope we all get our refunds but i doubt it very seriously. good luck to all, lets keep this chat going with any more new information

I requsted my refund on 02/16/07 and still have not received my refund. I spoke with Keith today also. He isisted that my check was being held by customs and refused to give me the contact information. I asked him to please quit giving me the run around and telling me lies. Keith insisted that when customs released my check that I would receive the check. Then again he also said that I would receive my refund last week.

loriaq, did your check clear ?

thank you scammed for the information about the FBI i just filed a complaint.it would be good if we could list every one's name and email address on the form when we file.i spoke with kim verra she told me i need to send another 750 dollars i told her to send my money back,she said i should get it within 10 to 15 days i will not hold my breast.

leah2, well i havent been told that yet, but im sure when i call friday since i was told i would have my refund by then he will tell me its held up in customs too. course i doubt after much longer we probably wont be able to contact them, if their website is shut down it wont be long before their phone number is shut down as well. course i've asked from the begining to get my refund through a money gram the same way i sent them the money for the loan and was told no, and also when they tell you it is coming via courrier he wont tell you who the courrier service is either said its confidential. i just hope these people get busted and do some jail time.

another thing that is important for everyone; is to keep the claims information updated with the FBI, FTC, BBB, Phone Busters and etc. Any information that we can give our resources the better are chances are for a favorable response.

all information and details received in the communication with stockwell resources should be forwarded to the FTC, FBI, BBB, Phone Busters and etc.

I called stockwell resources today and also talked to keith, i asked him where my refund is and yet again he said i will receive it by friday. i then said to him just tell me the truth you screwed me and everyone else and then i said i hope you get payback because you have messes up my life and my 3 young kids and people like you will get payback and i hope it destroys your life, then he hung up on me.

well its thursday i still havent gotten my refund either. i've also called some of the canadian goverment agency that require business that give loans and mortgages to be registred with them. they were very interested in what i had to tell them about stockwell resources. and also told them that they are giving out a business license number that is not ligtimate. i havent tried to call them yet today not sure how much longer their phone number will work. well lets keep up the good work about our complaints. to the proper authorties.

We applied then typed out an email saying that we did not wish to move forward with the loan. A month later, a check for 4200 came in the mail with a number to Comerica verification on it. My bank cashed it but we had to send a moneygram back for damn near all of it for whatever the taxes were on it plus apparently they "forgot" to collect my upfront fee so that money was sent too. So far nothing has come out of my pocket but I fear that the check was a fake and now I will be expecting some trouble. We spoke to Keith McNeil at Stockwell by the way. I am scared. These people prey on the fact that some of us would like to get our lives together. In our instance to pay for school and buy a little used car so that we can get to work. I am sad mostly that my girlfriend got her hopes up to be able to get her training and now they are dashed. I feel like I want to throw up.