unknown caller.

This happened to my husband and me as well.  We barrowed 1800 from family to send them.  Now we are out in debt even more.  Has anyone found any new information.

I did a google search on how to establish a toll free number look what I found:

888-3609573    In Use since '08 with a canadian telco/cable company based in Ontario  

I am going to continue to look to see what else I can dig up. I know this does not ease everyone's frustrations but it can help.

I actually had a transaction on my bank account that went through on Friday. Those idiots bought motorcross stuff. My bank is gonna do what they can to obtain any information on where that stuff is being sent. I am crossing my fingers & hoping my bank will have some sort of information on those people.

Luckily I only had $100.00 in my checking account-it's scheduled to be closed on the 16th-I am getting my money back-boy I can't wait for that account to be completely closed so they cannot get to anymore money. If you had your bank account compromised like mine have them issue a fraud alert even on your debit card linked to that account even though they don't have that information-they were stil able to use whatever means necessary to get motorcross stuff. Check your accounts!

need more information here also. already have contacted the FBI,  and crime prevention authorities.  i guess when you really need help some things sound just to beliveable.  i just didn't lose money to these people i talked a very dear relative into loaning me the money and they did after they talked to them also thinking they were legit.  now two of us are shafted and i am on everyones "shitlist". this was a deal to bury myself out of a jam and to start my own buisness with a little collateral to fund for some equipment. i hope there is a way they can catch these idiots that are doing this because our country is in bad enpugh shape and they a preying like vultures on the poor innocent people that really need help and have a real hard time of going about getting a secure financial loan. without all the "bull s***"  we all need to band together to stop thest people form pulling s*** like this which is making our country have even a bigger bad economy reputation. if anyone wants to contact me send me an email at hnbperformance@yahoo.com

Money Gram told me the same thing. I have yet to hear back from my local police station-but I am going to follow up this week with my report.

when i called money gram they said i should file a police report than they will be able start an investigation and subpoena the records from money gram because the person that pick up the money had to show id. I dont know i dont just want to let them get away with this without even trying.

They shut the site down. I printed everything on from it. The phone number is no longer working either. So I guess they figuered it out or the feds shut them down.

There is no way to file a class action lawsuit against a compnay that does not exist. I have not sought legal counsel or anything. I think I covered all of my bases but what else can we do.

If anyone is still checking this site we need to get together some how. my email is maybesoon88@verizon.net.

oh my god this happened to me I sent them a total of 1600 dollars I feel so stupid.  After I didnt get the money I thought more and more about it. Than after to late did I frealize how it made NO SENSE!!!!! I have to close my bank account and change my dl too. And what sucks the most is I have many bills that come directly out of my account in the next few days. how could i have been so stupi!?

You need to contact your local law enforcement company & let them know about what happened to you. I know the feeling-we were all taken advantage of. You need to call the Credit Bureau & have them issue a fraud alert on all 3 reprting companies. Close your current checking account if you gave them this information. You need to be re-issued a new DL number.

All of this happened to me yesterday & I have taken action. I called the phone number today & it just rings-so they obviously are out of business. I reported them on the internet website: http://www.consumerfraudreporting.org/reporting.php

and I reported them to: https://www.ftccomplaintassistant.gov

You will need to call Money Gram (800) 926-9400 & report the money you sent as fraud. They will flag it for the police.

More then likely you WILL NEVER get this money back but at least you can protect yourself from further damage. I am just as angry as the next person but I can only help people who made the same mistake I did & learn from it. Those websites will prove to be very useful. I hope this information helps anyone who is taking the time to read this.

Please help! I have sent this company $2000 to "secure" a personal loan. I have sent them quite literally all the money I have. I don't know what to do. The tracking number they gave me to track my check being sent to me is fake. I don't know what to do. I have no money and had to borrow money to get this money from them. I don't know who to contact.
HELP!!!!!

Hi-
I wish I discovered this sooner-I was taken advantage of & sent in $1825.00 to be exact to a woman in Canada named Maria Brennan. DO NOT SEND ANY MONEY. Hang up when these people call. They identify themselves as Joshua Graham and Robert Olsen. Because I released lots of personal information I had to close my bank account, get a new DL reissued, contact my credit reports & issue a FRAUD. I reported his bogus company to the governement and I filed a police report. This is not a legit business. No one should have to pay money to get money. I feel so dumb. Their company is not based out of Oklahoma as their paperwork states & their return fax number has an area code of (580) which belongs to Massachusettes. I never listened to my gut feeling and I wish I did. So PLEASE read my repky & know that this company is bogus-

I will never get this money back but at least I helped a few people become victims.

On another note these posts are pretty recent right around the time of the 1st post was when I was contacted by Stockwell Financial. Is this the same case for everyone else? Their website www.stockwellfinancial.net is not legit-don't enter anything on there. I don't even know how they got my number because I never visited their website.

did they say how long it would take to get the money back.
same thing happen to me sent 1700 and sent an additional 1700 then said I did get approved then asked for more money told them that I could not send anymore money they said they would send the money on thursday and i would get it friday let me know what happens please

Have you used this company before? Are they ligit?

Do not send the money. I fell for their scam and sent $900, when the money did not appear in my account I got a call from a different guy who said he was the manager. He claimed I was still fully approved but needed an additional $900 for insuring the loan.Total scam, I told them to stick it and he claims they will refund my money by mail.Not holding my breath.

I am not sure I do know that they are using the name of a mortgage company.  They quoted that it would be $900 but that would cover the first 4 months on your loan.  They are sending me paperwork which I will go over thoroughly and let you know what I think.

Did you find this to be a scam?

This company is Stockwell Financial. If you apply for a bad credit loan on-line and get declined, they will call you for a loan offer which requires that you secure the loan for a set dollar amount which can be around $930 (it may very depending on the offers they provide). They work with private lenders that require this amount to secure the loan.