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has anyone dealt with stockwell resources?

Date: Wed, 02/07/2007 - 14:44

Submitted by anonymous
on Wed, 02/07/2007 - 14:44

Posts: 202330 Credits: [Donate]

Total Replies: 197


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


I am from Nebraska. I called the 800 number at 9:15 am and talked with Keith. He was rude and stated that my refund had been issued. I asked if he a check or other form had been sent and he stated that he had already told me this information several times before and hung up on me.


lrhall41

Submitted by on Mon, 03/19/2007 - 09:26

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well i've been trying to call them and it keeps giving a busy singal. has anyone that has received a check that was written on comerica called comerica to tell them what is happening, maybe if we flood comerica with calls about stockwell resources , then maybe them as a large bank would investigate and call the police as well.


lrhall41

Submitted by on Mon, 03/19/2007 - 10:04

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well i just spoke with keith asked were my refund was its been a month today and still havent received it. all he said was check the mail. i said thats it check the mail. you could definetly tell in his voice he's not a happy camper right now. i sure hope he finds himself in a jail.


lrhall41

Submitted by on Mon, 03/19/2007 - 10:45

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well just some more info here, i just got a response by email from the edmoton police that they were going to check into this as well. also i received an email from consumer affairs in canada who also is going to look into it. also my states attorney general as sent me a letter that they would also investigate this company. so hopefully we are getting some head way. as anyone heard back from the better business bearau?


lrhall41

Submitted by on Mon, 03/19/2007 - 14:38

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hey guys check this out stockwellresources.co.uk they have changed their format before when you applied for a loan with them it went to the org. stockwellresources website, now it is different and has a differnt phone number.


lrhall41

Submitted by on Mon, 03/19/2007 - 14:41

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hey does anyone know how to call a toll free number in the uk on the other site stockwellresource.co.uk it has a number of 0-808-101-6779 i tried and couldnt get it to work right, id like to see if when you call this number it rings to our buddy keith. let me know if anyone can get in touch with them


lrhall41

Submitted by on Mon, 03/19/2007 - 16:04

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this company Stockwell Resources sunt me a fraudulent check for $4200 dollars.I never sent them any money that they required but they sent me that fake a** check! STAY AWAY FROM THEM THEY'RE FAKE


lrhall41

Submitted by on Mon, 03/19/2007 - 21:47

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i have been dealing with them too but the sent me a 4200.00 dollar check and want me to send them back 2200 for the over sease taxes or something but i have not been asked to send any of my own money yet. they told me i don't have to pay out of pocket befor i get the laon. it seems strange so i had my bank put a 14 day hold on the check. lets see what happends.


lrhall41

Submitted by on Tue, 03/20/2007 - 07:29

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i am from alabama. my bank returned me a photocopy of the check, they didnt let my check clear.


lrhall41

Submitted by on Tue, 03/20/2007 - 07:46

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Jenni - If you bank for some reason clears the check do not touch that money for at least a month or two. Some banks take a while to find that a check is forged. I would be SHOCKED if this check of yours is real . . . . . Please be careful, if you send them any of that money you will be resonsible for paying it back to your bank.


lrhall41

Submitted by goudah2424 on Tue, 03/20/2007 - 07:48

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thnaks for the heads up i will not be sending them any money. i doubt my check will clear and if it does i am going to talk to my bank they already know i was very skeptical of the check. i will be trying to contacvt some one about this fake company and forward all my documents keith sent me, and see if i can't help stop these jerks.
since i am not getting a loan through these people, does anyone know a good loan company that works with people whoe have bad creit, cause i do still need a loan.


lrhall41

Submitted by on Tue, 03/20/2007 - 08:20

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The bank is only "responsible" for clearing the check. If the check was written on a "valid" account, but is a forgery it can take however long for the banks to realize it's a forgery.

My suggestion to all of you is this:

Do not cash, deposit, or anything with these checks. Take them directly to your police. Forged checks is another crime these people are committing (aside from the fraudulant loans).


lrhall41

Submitted by goudah2424 on Tue, 03/20/2007 - 10:44

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I was told 2.5 weeks a go that my $4200 check was being held by us customs at the canadian border. And that ups would call stockwell when they released it. Kieth and his whole crew are full of shit. Dont send them anything they lie.


lrhall41

Submitted by on Tue, 03/20/2007 - 22:06

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Hey, everyone this is a heads up. I just received today in the mail a letter from the u.s. customs out of clevland oh. Telling me the check from stockwell was a fake. The company is full of shiiiitttttt. E-mail email address removed as per forum rules - Mike


lrhall41

Submitted by on Wed, 03/21/2007 - 16:39

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i sent them 2300 for a 15000 loan back on feb 12th 2006 still haven't receive any fund of yet told them at the end of feb i just wanted my money back but havent received it yet after fighting with keith for 2 weks he finally gave me a tracking # the carrier lost my check and now as of the 19th of march i'm unable to contract them it either ring or is busy has any body eles have this problem they did tried to send out the money or something to me but not it got lost that is weird let me know as well with the fbi to if any thing happens


lrhall41

Submitted by on Thu, 03/22/2007 - 09:24

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hey guys i've been out sick so havent been able to do much, but i did call the 800 number today and it rang i asked where my refund was and the guy was asking me how i got this number, i said it was the number i always call, he said his name was pat and he was in the detroit michigan office, this was the number for when someone receives a check, if my memory serves me well i have spoken to pat before who was supposed to be at the edmonton office sounds fishy, and i stil havent received my refund check either and it has been over a month. did anyone watch dateline the other night they did a story on stuff like this. ill let ya know if i find anything else out.


lrhall41

Submitted by on Thu, 03/22/2007 - 10:21

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i will go on any investgatate as well i want to get these people i talk to keith today and told him about it getting lost in ohio the name of the carrier they used was purolator carrier i have a claim with them on the check as well as with dhl anouther carrier that puroator deals with so do u email aclaim to the fbi or call them i also called phone busters as well and the ftc and failed a claim i told keith that i hope they get caught and i fought with him every day as well called him every name in the book my name is wendy i'm in pennsylvania


lrhall41

Submitted by on Thu, 03/22/2007 - 13:43

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wstitely and any one else who needs this information to file a complaint with the FBI type in FBI INTERNET and complete the form and tell how much money you were scammed for they will ask do you know any one else who has been scammed they will ask for there names and web address but no one has posted there name or web address but file the complasint any way that is what i did.i thank the FBI is the best way toinvestagate or go on date line good luck.as i said before we all need to file a complaint with the FBI the more complaints the better.it would be better if some one file a complaint with all of our names and web address on it would make a stronger case.


lrhall41

Submitted by on Thu, 03/22/2007 - 17:15

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i filed the fbi complaint and also the 800 nuber is shut down now i did get thur today earlier but haven't been able to now keith said that he couldn't issue the check again guess it is getting to close to hm for him now with getting caught and all i hope the do catch them also talk to a sharron and richard henry too please keep me up to date on any new info also i had my boyfriend call the cell phone # and some guy answered and said it was his personal cell and wanted to know how he got the # he acted suprised as well


lrhall41

Submitted by on Thu, 03/22/2007 - 19:28

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well henderhawk looks like you are right they took us all their number now is disconnected. i have found though that the other website stockwellresources.co.uk is still working i applied for a loan on that website to see if they will call me but i doubt they will, it does have a contact phone number but it is in the UK i dont know how to dial a number that is in the uk. also i think we need to get someone to research that cell phone number that we have i beleive it is keith i called it and it sounds just like him and he was very concerend on how i got that number. well lets keep this going with any new infromation that might can help getting these people caught.


lrhall41

Submitted by on Fri, 03/23/2007 - 05:21

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was wondering for you people that did get a check was their a phone number to call when you got the check? if so could you list it on here, i've tried calling the number that is listed on the website for the uk but cant get it to work 0-808-101-6779


lrhall41

Submitted by on Fri, 03/23/2007 - 07:27

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called the cell # today as well and it was keith and i hung up didn't talk he called back and my boyfriend answered and he demanded to know if we just called and my boyfriend ask him if he was keith he wouldn't answer just started to yell and told us to stop calling that # i also filed a conplain with the fbi going to file with the state attorney general as well i also filed with bbb too has anybody turned over there checks they got dhl called me today and said they were unable to locate the shippment the richard henry sent to me the said the would do some more research as well and will contact me monday


lrhall41

Submitted by on Fri, 03/23/2007 - 10:50

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hey does anyone now anyone that could trace the cell phone number without having to pay a fee for that number that we belive is keith's cell phone number 647-502-7162


lrhall41

Submitted by on Fri, 03/23/2007 - 11:53

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hey i just call the cell phone number and i think that it is keith that answered boy was he pissed he said that
this is the 7 person that has call him today and that this is his personal phone and he is not this keith guy
that everyone is calling for and who everyone has got his number


lrhall41

Submitted by on Fri, 03/23/2007 - 14:47

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The same thing happened to me. I kept on calling them asking where my loan was and they said it was in the mail.
About three weeks later the number I had to call was disconected. There was two females and at least one guy.
I reported it to the Florida AG. Have yet to hear about it.
Please beware of these people. I found out the hard way too. $1,000 for $10,000.
I guess they are still in business and now using money gram. I had to use western union.


lrhall41

Submitted by on Fri, 03/23/2007 - 16:06

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henderhawk go back to page 6 and read my statement about the cell phone it even tells you who is the provider if i can find that much information just thank what the FBI can find out if any one who have not filed a complaint please use the cell phone number because i thank it will be easier to trace than the 800 number because the cell phone has to have an address to mail the bill to.i tried to file the 800 number and the cell number but i could only file 1 number and i filed the 800 number my mistake.


lrhall41

Submitted by on Fri, 03/23/2007 - 19:35

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i called that cell # again today but didn't get no answer the same guy that sounds like keith than called me back and started curseing me out i told him to come say it to my face he said he wasn't scared of me i said come than he like i don't know u i said i know u and who u are he said he was going to call the police on me i told him to go ahead and i tell the police how he scammed alot of money from people he started to cuss me again i just laught at him and told him i hope he gets caught he hung up on me


lrhall41

Submitted by on Sat, 03/24/2007 - 12:50

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well guys not sure where else to go from here, pretty much have no way of getting in contact with them anymore. only hope might be they still have the other website up and working stockwellresources.co.uk and it has a contact number but it is a UK phone number and i have no idea on how to call the uk from the us. i've tried it on my cell phone but cant get it to work. just keep things posted here if anyone else comes up with some new information that might be helpfull.


lrhall41

Submitted by on Mon, 03/26/2007 - 08:34

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I was also promised a loan for 10,000 but I had to put 750 down for insurance and on top of that another 700 because something poped up on my credit. They are full of s***


lrhall41

Submitted by on Mon, 03/26/2007 - 17:20

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bear are u still able to call them if so what # do u have for them the # we all have has been disconectted i'm all out of options as well i just got approved for another loan as well for 5000 but thur another company haven't contacted them yet to see if they are a scam as well will keep u all posted


lrhall41

Submitted by on Mon, 03/26/2007 - 19:53

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guest, what other company are you trying to get the loan through id like to try them too, also bear i would like to know the number also you are still able to use to get intouch with stockwell resources.


lrhall41

Submitted by on Tue, 03/27/2007 - 06:30

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bear, can you post the number you have been calling to get in touch with stockwell resources


lrhall41

Submitted by on Tue, 03/27/2007 - 17:40

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not sure if the name is right but it sounded like bell credit insurance they called me again today i talked to them they offered me a loan for 5000 but they waited me to pay six months upfront first and i told them that was illegal anys their # is 1-888-290-0419 call them as well and see what they say they said they put it thur to major bank companys like bank of america and it was declined but got approved thur some outher company


lrhall41

Submitted by on Wed, 03/28/2007 - 08:29

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I would like to know who to contact because they also have taken 1000 from me and said I would have my refund in two weeks and it has been almost 2 months since then.


lrhall41

Submitted by on Wed, 03/28/2007 - 12:46

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