has anyone dealt with stockwell resources?

well does anyone have any ideas on where we go from here. i still see that they have the other site still up and running and you can still apply for a loan, stockwellresources.co.uk, under the apply for loan option on the site i gave my name and email address and said i wanted my refund, but i doubt anyone will contact me.

I called 657-502-7162. The guy who answered this phone stated he was Keith. I asked him for my refund and he said "no problem." I told him there was a problem because he had not kept his word.

leah, was it 647 or 657 , the last time i called 647-502-7162 the guy said he wasnt keith. just curious and what else did he tell you about your refund, its been almost 2 months and i still havent gotten mine.

well i just called the cell phone number i know this guy is keith i can tell it from his voice but he insists ints not him and he wants everyone to stop calling him about money. also has anyone done one of those cell phone number trace on that number to get a name and address.

the phone number i called was 647. My typo. The guy said he was keith. the only thing keith said was he already knew i wanted my refund.

hey guys just some infor overgatelendingtrust. com is another website i just found that has the exact same setup up as stockwell. so be carefull these guys are everywhere we need to stop them.

ha scammed i checked out the websight overgatelendingtrust.com you know what i thank? i thank that is the same scamm artis that have that fake stockwellresourse business.i noticed the only way you you can contact them is by email.what kind of business is that? no phone number no address.you notis the format is the same we need to find a way to stop these guys.

Well, you might want to start with either the FTC or the FBI.

morningstar i have filed with the FBI but i have'nt filed with the FTC thank you.maybe i should file with the FTC also.

He i still have not recieved my refund either and when i called the cell phone number it does sound exactly like keith but of course he said he is not.

guys these people are running a huge operation these are a few of the websites i found that are operating under the same formatt and registered by the same people for the website overgatelendingtrust.com, synclending.com, interscopefinancial.com, westwingadvisors.com.

does any of them web site have phone # associated with them i still haven't received my refund either i hoe these people get what they deserve my boyfreind is scared to even get on line now he don't trust anything on line i just wish i would have never did something like this i just wonder if we all got a laywer togather if we could bust these people if we would have anuff to catch them

Beware the owners possibly run belcrestlending.com now. The BBB has a page about this company that is similar to stockwell resources and they offered me a similar deal.

has anyone got there refund yet i have not.

i have been searching datline nbc to see if i can get them to air our story about how we got scammed if every one agree.i can not find out who to contact but i'am still searching.if any one find out who to contact please let us know.dateline is a show that fetures a lot of shows about scamm artis.i thank every one that has not filed a complaint with the FBI should do so and give the cell phone number instead of the 800 number.because they can trace the cell number better.we can only make a difference if we will stick together.

i'm there for the dateline thing

i would be willing to tell anyone about my dealings with this, also i have found several more websites that are set up the same way, but when you call them all of their numbers are disconnected.

I will be willing in telling anyone about what happen just let me know.

Dateline has done a story about these kinds of scams. They are called advance fee loan scams.

From the ftc.gov website:

goudah2424 thank you very much for the information.every bit of information is beneficial for all of us.we keep trying we will get results.

i got a letter today from the office of attorney general it stated that they turned my case over to the ontario provincial police in canda so i'm going to try to get there # and see if they have all the infor i have gotin in the last week from all of u guys

well has anyone got any new information we all might could use? i still have not received my refund check which i requested on 2/20/07. well just wanted to check and see if anyone had any new info.

my check did not clear. thank god! cause it is a fake! i am up for the date line thing. keep me posted. these jerks need to go down. i also checked out the websites and they are almost exactly like the stockwell one

anyone got any new information we could all use, nothing here on my end. looks like a dead end.

I was going to deal with them, but after reading this, I am not giving them my money. Thanks for all the testimonials that saved me from a life of heartache.. especially since their website is now down.. I spoke with Kim Verra too.

willowgirl, when was the last time you had contact with them? and if it was recent do you have any numbers all the numbers that i have do not work anymore.

could anyone give the phone number the one i have i just get a busy signal i need it for the local police if anyone has actually talked to anhyonef rom stockwell resources

Sandra - If you look through this thread there have been several phone numbers posted for them.

i have given all my information to the local police department and it was transfered over to the fraud line and they are going to contact the RCMP. Inregards to the 4200.00 i took mine to a money mart because they check it right there and they cleared the cheque on march 16th and I just found out today that the cheque had been returned NSF a month later. the first time i applied for the loan they asked for money 1000.00 I was about to send it and Western union contacted me to let me know that the name that I was suppose to send to had come through before and it was fraud.. I called and then they sent me this cheque for 4200.00 with instruction. And guess what it was fake.... if they send you over to their accounting dept. it is all fake.. STAY AWAY

Sandra did they give you a number to call on the check once you got it?

hey guys check this out, i found another website dynafinancial. com they have the exact same setup on their website. so i filled out their loan application yesterday online and gave bogus information and they called me today and said i was approved for a loan, i had to fax them drivers license , social security card and pay stubs then they would send my my loan papers i laughed in their face, their website was just set up in march they are located in canada. the number the guy called me from was 647-880-0148 and their toll free 1-866-904-3411, is send an email to the company that setup their website, they emailed me back today thinking me and that they found this company to be fradulant, and shut down their website. but the people their said it was down for maintenance.. they acted like they didnt know what i was talking about. just thought this was interesting.

scammed that was very good detective work to find a new website that is most likely theres and had it shut down thank you very much.

ha scammed you know the number the company who i thank was stockwell called you from to tell you you were approved #647-880-0148? i found out the number is a cell phone and the provider is TELUS MOBILITY.also Oprah Winfrey had a show about scammed artis.and they said on the show that most of the scamm artis use tempory cell phones,so they can get rid of them,and it is hard to catch up with them.

i sent money to a belcrest lending and have not got a refund i guess i should join the party

yea they contacted me to and said i was approved for a loan they said i had to send in so much money i said no

I just want everybody to know that the a**holes from stockwell are using the lending tree name to scam more of us out of money.they want you to send $700- $800 for insurance before you get a loan.the loans are financed through citi fin. And bank of america. I did my homework. So please beware of these sick f***ing people they won't go away , i want them dealt with by the fbi,local police. Canada sucks.

You will never ever get a refund no matter what they say. You will never get the loan no matter what they say. Every check they send you is a fake check. Please for the love of GOD and your own sanity, do not deal with these people or give your info!! If you have given out your information to these people, go to one of the credit reporting agencies websites and put at least a 90 day fraud alert "hold" on your account and it will alert the other credit reporting agencies. Check your credit score often. Just so you know you are allowed one free credit report a year from each of the credit reporting agencies. So every four months, hit one up then four months later a different one and so forth. It is free, it is your good name![color=DarkRed][/color][font=Georgia][/font]

Scammed me of my life savings to try to get caught up with mortgage payments, car payments, utilities etc...
I wish I could find these scam artists!

so guys any new news on these jerks, i've tried and tried have found other companies set up just like them but all their numbers are not working anymore either, i know ill never get my money back but was hoping we could get these guys caught

hey if anybody gets a call from a company saying that the found these people and for a small fee can have our money returned beware it is a scam from the same people. i got a letter from customs saying they had my check and it was a conterfeit check i called them and they informed me that these people might try this in a couple months

Well me and my roomate applied for the loans from stockwell resources. at the time are credit was bad and they said they could work with us. well...my roomate was the first to receive her check for 4200 dollars. It came with instructions to call them when you receive it. But she didnt so she took it to her bank. And the next day the funds were given to her. So she was informed by some guy name richard that she had to send him 2200 dollars because that would cover the taxes. So she did. After that he informed her that she had to send another 1000 dollars for other expenses. By this time my check had already arrived and was at my bank. My bank called me on later on that day and let me know that the check was fake. when i called Stockwell they acted like they didnt know what was going on. So the moral of the story basically is that my friend is paying her bank back 6000 dollars for this, and these punks should definetly be put behind bars.

did u get he number that the gave to get this loan the # i got is disconnected now soo do u have a new #

7,500 dollar amount only to send 720.00 read this first however as they were only given time to leave message,checked it all on the internet,sounds too good to be true then it is,special thanks to all of you.Yes they were willing to take faxes then they have your identity.Thanks so much.

yes # is 1-866-503-4946

THanks for the posts. We were almost taken in for $1200. When I spoke with Stacie, my rep, she stated that they were regestered with the FDIC, but could not provide their cert#. I was able to get my $$ back from Western Union before they got it. Thanks again!!!!!

Is the company legit or another scam to rob the working woman or man?

well i see they have resurfaced agian, i called the number that was on the previous post and they were shocked that i had that number i told them they scammed me back in feb. and i wanted my money back they were jerks and said i was crazy that would never happen, and they are a real company, but they wouldnt let me talk to a manager or give me a fax number so i reported the new number to the ftc. let me know if anyone finds out anything else on them.