Boswell Capital Group reviews and complaints
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Loan Fraud
ATTENTION THE RECEIVING MONEYGRAM CENTERS USE CAMERAS IF THEY GET PICTURES OF THE PERSONS PICKING UP THE MONEY YOU GOT THEM. LETS GET THESE ###. REPORT TO IC3 and the Canadian gov cause that's more than likely were they are. I give my full name because I do not mind standing for justice. A young man in the State of Georgia will now lose his car if not...
Complete Scam and Fraud
This company is a complete fraud. We have investigated them are dead set on taking them to the fullest extent of the law. The so called Peter White if it is his real name is certainly in my sites for prison. He joked with a victim after being asked how he could sleep at night by saying he drank milk and cookies. All said after scamming a young man of 26 out of his last 1600.00 dollars in hopes of getting a 5000.00 dollar loan in order t o keep his car and pay off bills in this rough economy. Now this young man will lose his car and who knows what else. We have filed FBI complaints and we have not even begun. If anyone is interested in assisting us or joining us in seeing these criminals get the max law allows contact me at [protected]@gmail.com. In the interim we will and are contacting every law enforcement agency around and local and national media. This young kid deserves justice and had given his last to pay off bills and these ### laugh over it. If one of Boswell would like to meet with me to discuss it, it would be my pleasure you ### of the earth, and you have my word you will go down, and I will not rest until you do.
They first tell you you are approved and need to send money to them to secure the loan. They get you to send it to Canada. That should set off bells to most, but some are not well versed in finance and these they prey upon. Then once they get the money they then tell you the loan was looked over again and you are high risk and an additional amount is needed to secure your loan. If you have been victimized please file and IC3/FBI report immediately, and also report it ot the Canadian equivalent of our FBI. Google IC3 and you will find it easy, and takes minutes. This company is the worst sort of criminals and if anyone knows the actual whereabouts of this operation please notify me ASAP! Mr Steve White or Christopher whatever made up name you go under and the lady in Canada that the money is sent to. Watch out. I am on you like flies on **&* and I will not stop till your caught and prosecuted. They always say if you crook people long enough you cross the wrong ones. You did!. I will see your prosecution and imprisonment. So please if you know the were abouts of these thugs please have a conscience and notify me and it will be kept confidential.
Sincerely,
Out to Prosecute Boswell Capital Group Criminals
The complaint has been investigated and resolved to the customer’s satisfaction.
Scam
I received a call from Boswell Capital Group stating I could get a $5, 000.00 loan at 6% interest, I only had to MoneyGram a $900 security deposit to them and the loan money would be deposited into my account the next day. The next day came and there was no money in the account so I called the 'gentleman' by the name of Chad Hall who was handling the loan to see what was going on, but he did not know. He transferred me to his supervisor a guy by the name of Peter White who told they re-ran my credit and I would have to send them another $900.00 security deposit. I refused to do this and stated I would like a refund of my original security deposit. Peter informed I would not receive a refund until the clients next billing cycle on 4/16/09. I am very skeptical that I will ever receive a refund. These guys are criminals and need to be stopped and hopefully arrested. Do not ever send this company any money for a loan. You will only part with your own money.
The complaint has been investigated and resolved to the customer’s satisfaction.
I got a call from Chris annd he discussed the loan for ten ehousand I then got the contract via fax at kinkos, emeI showed it to some of my friends whom are more knowledgable than I.So I sent 1350.00 via moneygram to Shannon somebody in Canada which I question myself now.Now I get a call from Peter white w life in severe naho now tells me the lender wants an additional 1350.00 due to my credit or I can get my money back on the lenders next billing cycle which is the 17 of april.Meanwhile I have my rent due and other bills this type of setback has effected my life in a severe nature i hope I do get my money back but it really doesn't look good for the home team .I just get thank you, good bye when I call the [protected] number right now I am trying to resolve my ren t issue so I don't get evicted.If anyone can help with a small loan please call me thank you.Sincerely Tim Rodrigues [protected]
got in touch with me, i was approved but, had to send 6 month advance payment. total sent $4300 then told i was denied loan. couldn't be refunded the money until 4-8. i have tried to get back in touch with them, but machine answers 'bye' then it hangs up. yes, i know i was very dumb for believing them. i don't know what to do.
Folks - Grandview is only in two places in Canada. A town in Manitoba (province/state) which has about 800 residents, and Grandview, Lake of Bays (city) Ontario (province/state) which can't have more than 100 people. If you can figure out where exactly the money is being sent to, call the local police in Canada! In most of these areas from what I can see, the RCMP polices the area which is basically like the FBI in the US and WILL investigate money laundering/fraud. With such a tiny population in each area, there's likely only 1 moneygram outlet so finding the receiver would be EXTREMELY easy. I highly recommend that you contact the RCMP and see where you can get.
I received an offer myself today, from East Capital Financial Group. I had to look up their domain on the whois and google the admin number to find anything at all about them. It appears now that these guys are Boswell Capital Group, but with a new name. They also are trying to get $900 from me for a $5, 000 loan at 6% interest. I had a bad feeling about it the moment I saw those terms, and now that I've read this, I'm positive it's a scam. I'll be reporting them to the Ohio (they're in Cincinnati now, apparently) police shortly. *sigh*
I was nearly ripped off by Boswell too! If I had not done my homework by notifying BBB and the Attorneys General office for that state they would have gotten 2, 500 of my money. They wanted it for a good faith Ins. payment. I have been searching for an on line unsecured personal loan for about a month now and in that month I have nearly been ripped off 8 time by various bogus finance and loan companies. I cannot believe how many of them are out there.
Whatever you do, always get an address and zip code so you can check to see if they even exist. Also make sure they have a license to do business in your state.
BEWARE, they sound very professional and convincing . Their web sites look good and the part about not having to make your first loan payment for six months is a nice added touch. I don't know how these people sleep at night!
I can see we all are on the same boat $1428.00 should have be returned to me, never came -they asked for more money i declined/---- my next call is to the police . here is a list of as- hol-s allen hughes/peter white/ and there canada bit-h is michelle amy trinkler ///////////to all just remember its a small world iwill not give up on myself or others, i think crack heads and sex offenders will be there closest friend -shortly[ kdthompson@dellmail.com
i recieved a call from christopher shepard about a loan for my business of $30, 000.00 and they asked me for a 10% ( $3000.00) deposit as a collateral so i sent it because i worked with private investors before so it seemed legit after a few days peter white (supervisor) called requesting an additional 10% because of the private lenders insurance a second look and they thought i was a high risk borrower. since i've done that before i thought about it and got a second oppenion from my personal lawyer the documents i recieved with the original and second request were legit. and there it goes... dext day deposit was never seen and "the private investor backed out of the deal and they are being sued bla bla bla so i knew it was no good so i personally visited the local F.B.I. and police department did the reports, gave copies of everything i had and sorry to say story ended with no resaults i'm willing to do what ever it takes to get them ### my e-mail " ahazim60@yahoo.com
My name s jason trinkler and boswell also took 1800 dollars from me and promised money in my account by the next day and again nothing. They promised me a refund on april 10th and there is just a negative balance in my account. I am in search for help it is all the money i had and i am a single father of two if there is anyone that has any info please contact me at jbaby6@live.com.
I was supposed to get my refund today and guess what? All I have is a negative balance in my account & I me feeling like a sucker. I wish this board was here before I sent them my money. Trust me I looked and nothing.
I have been dealing with a company name Capita Management Group conerning a loan that I never recieved, I send 1, 300. for a 5, 000 loan that I have not got back. Every day Mason Brown promises me the money back and nothing has happen.get. False promises and no money. I send 1, 300 to Kerry Morris located in Haifax Canada and I never heard from him. Mason Brown told me that every thing look good andf the money 5, 000 will be in my account between 4 pm and midnight. Now he is telling me that the money I send him will be back in my account. When you call [protected] ring and opeator will answer not live a recording and Mason extension is 222. He also answer the line to take application too.
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we are also victims of this horrible scam, and we are
sUPPOSE RECIEVE OUR MONEYS BACK IN APRIL OF THE 9TH MONTH, BUT OF COURSE WE KNOW BETTER BUT I SPOKE TO A DECTIVE JAMES CERVI AND HE IS ASKING EVERYONE TO GET INVOLVED WITH THIS BY CALLING HIM, HE IS OUT OF MISSOURI AND IS HELL BENT ON CATCHING THSES ### BAGGS, HE HAS ALREADY SAID THAT HTE F, B, I, WILL NOT HELP BUT HAS SAID THAT THE SECRET SERVICE WILL, SO PLEASE EVERYONE CALL HIM [protected], HE ALSO STATED THAT HE IS EIGHTY PERCENT SURE THEY WILL CATCH THEM, SO GOD BLESS THIS MAN. BUT ONLY YOU CAN HELP HIM, HE CANT DO THIS ALONE. PLEASE PLEASE CALL HIM, HE WANTS THESE ### WORSE THAN WE DO.HE IS VERY NICE AND VERY VERY SINCERE WITH THIS, PLEASE CALL HIM. DET, JAMES CERVI [protected] THANKS SUNNYGIRL