CALL CAME FROM ALLEN HUGHES EXTENSION 582
BOSWELL CAPITAL GROUP

Good morning my dear brothers and sisters in Christ, I am Mr Woodson Heather, a reputable, legitimate and accredited money lender. I loan money to Christians and trust worthy people in need of financial assistance at 3% interest rate. Do you have a bad credit or are in need of money to pay bills? Let me take this medium to inform you that I assist beneficiary reliable as I'll be glad to offer you a loan.Please write with the below information. After the reply, you will be sent a loan application form to fill. (There are no credit check, 100% Guaranteed!) I hope you will allow me to be of service to you. Sincerely. Contact us via email: (woodsonloanagency@yahoo.com) with the Applicant Information below:
Full Name;
Country:
Amount Needed;
Monthly Income:

sent 1579. I would like to get these guys

They told me to send 1530.00 to Renee Howerton in Grandview Canada.

He is lying.  These people were approved for the loans and after they sent the money then oops item #9 says the lender can ask for addtional securites.  That is how they are scamming people.  And yes GOD will take care of those scammers.

RUN AS FAST AS YOU CAN THEY TAKE YOUR MONEY AND YOU'LL NEVER SEE IT AGAIN, THEY ARE WANTED BY THE POLICE NATION WIDE SO TAKE MY ADVICE AND DON'T DEAL WITH THEM.

DO NOT DEAL WITH THESE SO CALLED HUMAN BEINGS, THEY TAKE YOUR MONEY AND RUN, WE KNOW BECAUSE IT HAPPENED TO US. DOOOOOOOOO  NOOOOOOOOOOOT DEAL WITH THEM , THEY ARE ONE OF THE BIGGEST SCAMS AROUND AND THEY ARE WANTED BY THE FBI, AND THEY TRULY OUT TO GET THEM

I was contacted by this company also. I was very happy to hear about my approval. I was even going to send the monet BEFORE checking them out. I kept praying and something told me to check it out. That was when I found this page with you guys. I called Chad and he told me that they were angry people who did not get a loan approval. Yeah right I thought. I cried at the fact that SOOO many people feel victim to this. Many have lost their families and homes. I am so sorry. I told Chad he should stop his stuff because you might be able to evade the law but you cant evade GOD!!! For whatever a man soweth, that he shall reap. It is only a matter of time. I pray that you all will get some help or some money back. I too was going to use them to catch up on bills and mortages.

BOSWELL CAPITAL GROUP
www.boswellcapital.net

FRAUDULENT SCAM ALERT

REPORT TO IC3 or FBI and Canadian Authorities ASAP!

Address given by this Criminal organization after checked by N.C. Police= No such Company Exists nor are they Registered With the N.C. Secretary of States Office nor any other State


ATTENTION THE RECEIVING MONEYGRAM CENTERS USE CAMERAS IF THEY GET PICTURES OF THE PERSONS PICKING UP THE MONEY YOU GOT THEM. LETS GET THESE SCUM. 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 helped due to this fraudulent bunch of bottom feeders(Boswell Capital Group at www.boswellcapital.net ). I will make a suggestion. If everyone that has the capability will do videos and post them on youtube asking anyone that has knowledge of this bunch to call a number to report we may get something. All crooks love to brag and someone may see it and have a conscience. Paste warnings and ask for info on this group on all social sites and pages. Make sure to use keywords or tags like: boswell, boswell capital group,boswell loans, and use all their names as they use many. If your not sure how call me. Make sure you let folks know your not talking about boswell capital corp because they are great and legit and we do not want to confuse then with these bottom feeders. If you like use my number. 404-287-0414. I will work in getting the information to the FBI we have worked on other situations and they get slammed so if we help in providing leads and info we can catch these b*****ds. Any one interested call me. I can also pop you a blog site up in a flash all you need is a domain name as we have unlimited resources. This burns me up that in a failing economy bottom feeders prey on the ones that need the money the most. I wish hanging were still in force. Anyone serious about catching these b*****ds call me, because I will not give up until they are found. I heard the one agent speaking to this young man as I had him call from my office. He used the Name Steve White and I am sure it was made up. He was asked how he slept at night scamming people and he stated I drink milk and cookies. The b*****d is going to regret the day of scamming. Those wanting these b*****ds brought to justice let me know. I am available 24/7 on this and will be till they are caught. Note--most places that receive or where you send moneygrams have cameras. Moneygram needs to collect tapes or the FBI needs to collect tapes to nail the person picking up the money then you got them. We have tight security here where I live in the country club so I wish they would track me here. Save our tax payers money. Be sure to file a IC3 complaint and do not assume they will think of it but include the bit about collecting the camera footage from the receiving moneygram location. If you already filed and IC3 you got a number and password go back and suggest it using the login info as it allows you to append it. I do not mind being the central information gatherer for this. We must catch these scum because our law enforcement agencies are swamped, and the more we can come up with the better they can solve it. We must. Feel how you feel, and it brings tears to my eyes reading these tails and seeing the young man here potentially lose his care and scraping together 1600 in hopes of getting 5000. I wish he had come to me first. This is your worst class of criminal. If we the people do not act then we should be ashamed. email is atlhoodpass@gmail.com   or website
http://www.earthone.books.com

ATTENTION THE RECEIVING MONEYGRAM CENTERS USE CAMERAS IF THEY GET PICTURES OF THE PERSONS PICKING UP THE MONEY YOU GOT THEM. LETS GET THESE SCUM. REPORT TO IC3 and the Canadian gov cause that's more than likely were they are.

Also be sure to find out and report this to the proper Canadian Agencies as they are more than likely operating from there.

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 helped due to this fraudulent bunch of bottom feeders. I will make a suggestion. If everyone that has the capability will do videos and post them on your tueb asking anyone that has knowledge of this bunch to call a number to report we may get something. All crooks love to brag and someone may see it and have a conscience. Paste warnings and ask for info on this group on all social sites and pages. If you like use my number. 404-287-0414. I will work in getting the information to the FBI we have worked on other situations and they get slammed so if we help in providing leads and info we can catch these b*****ds. Any one interested call me. I can also pop you a blog site up in a flash all you need is a domain name as we have unlimited resources. This burns me up that in a failing economy bottom feeders prey on the ones that need the money the most. I wish hanging were still in force. Anyone serious about catching these b*****ds call me, because I will not give up until they are found. I heard the one agent speaking to this young man as I had him call from my office.He used the Name Steve White and I am sure it was made up. He was asked how he slept at night scamming people and he stated I drink milk and cookies. The b*****d is going to regret the day of scamming. Those wanting these b*****ds brought to justice let me know. I am available 24/7 on this and will be till they are caught. Note--most places that receive or where you send moneygrams have cameras. Moneygram needs to collect tapes or the FBI needs to collect tapes to nail the person picking up the money then you got them. We have tight security here where I live in the country club so I wish they would track me here. Save our tax payers money. Be sure tyo file a IC3 complaint and do not assume they will think of it but include the bit about collecting the camera footage from the receiving moneygramm location. If you already filed and IC3 you got a number and password go back and suggest it using the login info as it allows you to append it. I do not mind being the central information gatherer for this. We must catch these scum because our law enforcement agencies are swamped, and the more we can come up with the better they can solve it. We must. Feel how you feel, and it brings tears to my eyes reading these tails and seeing the young man here potentuially lose his care and scraping together 1600 in hopes of getting 5000. I wish he had come to me first. This is your worst class of criminal. If we the people do not act then we should be ashamed. email is atlhoodpass@gmail.com

I was just recently solicited by this company. A representtive by the name of Chad Hall called me, from an Unavailable number (though later gave me the 888-314-195 number), and told me that I was approved for a secure loan of $8500. He said I would need to send a Moneygram of $800 to a "Martha Tuttle" in Dansbury, Canada, as a collateral, and after doing so they would release the funds to me via Direct Deposit within 1 business day. As this was my first loan experience, the thought of paying a collateral didn't seem unreasonable to me at the time. So I didn't question it. Yesterday, I went and placed the Moneygram order and when I go home I immediately had a sick feeling in my stomach. I went on Google and looked up "Boswell Capital Group- Chad Hall" and thankfully found all these "It's a Scam!" links. I raced back over to the Currency Exchange, where I did the transaction, and thankfully the person I wired the money to in Canada had not picked it up (at the time I was sure they would've had someone waiting for the transfer, since I had spoken with Chad Hall minutes after I made the initial transaction). I was able to get all my money back! I got lucky and got away with not handing over a large sum of money and I hope no one else has to. I'm truly sorry for those that have been scammed out of so much money and I hope the authorities and appropriated bureaus take action, immediately!

Same thing here. I am out $1500 and I sent my money to a Wendy BlackBurn in penticpon canada. I too was going to use the money to catch up my mortgage and now will be facing foreclosure as well. I did my research on this but there was nothing at the time. I am supposed to get my refund 4/7. But I doubt it.

to answer your question its NO, now we have to wait until april 9th for our fefund which we know isnt going to happen

we have also sent the jerks money and then cancelled our loan because they asked more money from us, but we were told it would be deposited back into our account on april 9th, so we;ll see, of course i don;t loook for it.  but we need to stop these guys, california resident wired money through money gram, then contacted the FBI and was told before it is consisderd fraud it must reach 100,ooo,oo dollars, and sure from what everyone i have heard from its pretty close, you need to cal wrightsvill beach police department, juristiction on wilmington is in thier county and hey need you to report it,  here is the number   910-256-7945  they will take a reoprt, and by the way they have gone out to the address of boswell capital and they dont excist at that address.

Do not use them it is a complete scam, I lost 900 dollars trying to secure a 5000 dollar loan. The 900 was for a "security deposit", they will call you back and want another 900 and so on. You will never see any money

WE HAVE ALSO BEEN SCAMMED OUT OF 800.00. we did the same as the rest did. money gram to wire money to canada but to a sharon joan brantley. i contacted our local police and they took a report and then today i spoke with wrightsville beach police department and they actually went to the address that boswell capital group was using and there is no such address at that building, they are calling this fraud.  the officer i spoke with took all my info. down pleaseeeeeee  anyone else that sent money contact them ASAP  the number is 910-256-7945 or call 911 they will take a report, and was will turn this over to the detectives.  so please everyone do this now and just MAYBE JUST MAYBE THEY CAN CATCH THESE PEOPLE. THANKS AND KEEP ME POSTED

I received a phone call yesterday while I was at work on my cell phone from Ellan Mayfield.  She said that she was from the Boswell Capital Group.  She said that I had been approved for a $5,000.00 secured loan and that I would have to send about $800.00 because this was a secured loan.  I needed to provide her with a Fax number so she could fax me a copy of the contract.  I told her that I would also have to talk to my husband about this first.  Well after talking with my husband we did a search and fould all of you.  I fully agree with everything I have read and want to say THANK YOU so very much for the info.

This company is in NOT LEGITIMATE! They scam money!!!!! They do not even exist at the address or the other companies, which they use, and has been proven by the BBB to use. They have scammed hunders, perhaps thousands of poeple out of money by convincing them to wire money to CANADA with the promise of a secured installment loan. They take the money almost immediately from a location in Calgary_AB- CANADA where the funds are wired. The message posted is clearly someone who is working for and with BOSWELL CAPITAL GROUP or SPRINGDALE LENDING and you may want to help the victimized people by reporting the IP addresses of users like these. The WILMINGTON, NORTH CAROLINA POLICE can be reached at 910-395-3917 and they have confirmed that the company does not exist at that location. This is has been deemed a FEDERAL CRIME by authorities. The webmaster or host of this site should call the FEDERAL BUREAU OF INVESTIVATIONS IMMEDIATELY to report IP addresses of users who post and supporting this FRAUDULENT COMPANY.
THANK YOU!

MORE IMPORTANTLY: TIME IS OF THE ESSENCE!!! This is a FEDERAL CASE and likely ran from CANADA. I have been told by Wilmington, North Carolina (NC) detectives, that the NC Attorney General needs to receive a few hundred complaints in order to get the FBI involved. We need the FBI to help us but they need to do it quickly. It sounds like this company will not be around for too long and the sooner the FBI is involved, the more likely we will have found these b*****ds.

EVERYONE CONTACT ROY COOPERS office (919) 716-6400. I am in CA and I was robbed by these guys. I want them to go down! Everyone should also file a complaint to the CANADIAN police department for the city in which they wired their money. To obtain the number of the police station for that City / Province you can call the Ontario Provincial Police at 888-310-1122

I had a money order picked up in SCARBOROUGH, NT. which did not show up on my reciept the first time I sent them money, but it did show the 2nd time.

When I received a call from Mr. White, on my cell phone, the number (213) 291-9100 came up. Thats a Los Angeles area code, about 45 minutes north of where I live. I was shocked. But when clling the number back, it rang and rang with no answer. Finally it cut off. I am going to run a search on the number to see where it connects. I hope it is LA cuz that means I am close to the guy and I am ready to kick Peter White A*s. Even though I and pretty sure this guy is somewhere in CANADA.

MORE IMPORTANTLY: TIME IS OF THE ESSENCE!!! This is a FEDERAL CASE and likely ran from CANADA. I have been told by Wilmington, North Carolina (NC) detectives, that the NC Attorney General needs to receive a few hundred complaints in order to get the FBI involved. We need the FBI to help us but they need to do it quickly. It sounds like this company will not be around for too long and the sooner the FBI is involved, the more likely we will have found these b*****ds.

EVERYONE CONTACT ROY COOPERS office (919) 716-6400. I am in CA and I was robbed by these guys. I want them to go down! Everyone should also file a complaint to the CANADIAN police department for the city in which they wired their money. To obtain the number of the police station for that City/Province you can call the Ontario Provincial Police at 888-310-1122

The police have confirmed that they have gone by and no company there exists.

I have read so many stories on these people. JUST TO LET EVERYONE KNOW BOSWELL CAPITAL IS NOT ONLY WORKING UNDER THAT NAME BUT ABOUT 5 OTHERS AS WELL i RESEARCHED CRAZY PHONE NUMBERS THAT HAVE CALLED MY CELL in the past week or two and those numbers are being traced to other lending companys This scam is huge I am talking huge!!!!!!!!!! The have scammed some people out of more than 12,000 dollars There was a guy thatkilled himself over this s***. Now nicole is right we have to stick together to get this people if. I am willing to go to national tv to nail this sobs I hope they rot in hell forever. Granted a lot of people are out more money than me but It was my last dollar. My last hope My contact info for boswell was Ellen Mayfield  and Peter white and also Money gram was sent to susan cotelle to grandview canada. Now they p/u my money gram in ontario ca totally diff. place. Any one with info on boswell please contact me or nicole we are going to put these people behind bars .They have allready sold my info ,bank acc, and all to other scammers so make sure you contact who you need to for closing them off andbasically they sold our identity to others so it too is stolen. contact me at jshorte1@myvu.vinu.edu    thank you and god bless everyone we will make it through this.

If you have been scammed out of money from Boswell Capital Group please contact the North Carolina State's Attorney's Office right away. I spoke to Carissa Borroughs from the State's Attorney's office and her contact number is 919-716-5529. She confirmed with me today that there is no such company at 2002 Eastwood Rd, Wilmington, NC 28403 and there is in fact a scam being run out of Canada. It is a federal matter because it occured in Canada and if they receive enough complaints it will be forwarded to the FBI. This seems to be the only hope of trying to nail these guys. Let's not let them get away with this and show them that he are not going to take this lying down! I have now had to close my bank account, put a fraud protection on my credit, report this fraud to my credit card company, file a complaint with the state's attorney's office, file a complaint with MoneyGram,  file a complaint with the BBB, file a complaint with the Federal Trade Commission and file a police report with my local police.and I will do what ever it takes to get these SOBs!!!! This scam is running across the US these people are everywhere lets all stick together and get them!!!! Please contact me and we can share info and the status of what we have done to help eachother out! My email address is LilRedDevil82@yahoo.com. I will help anyone in anyway I can and I would be more than happy to share information with anyone else who is a victim.

MAJOR SCAM! I just found out this morning and these guys took $2,600 of my money. I am so sad to see this. I used all but the last dollar I had to my name to borrow this money.

To fil a victim complaint, my loval police department old me to go to www.ic3.gov. Be prepared to give details on your experience. I also called MoneyGram and they are sending the name and info to the fraud until. I was told to wire money to Sandra Jane McDowell in Canada and money gram will no longer allow wires to be sent to this person.

Anyone who has dealt with these people contact me! LilRedDevil82@yahoo.com In the subject line please note Boswell Capital Group. I am trying to get these people! I forgot to mention that I also contacted Good Morning America in addition to the locla news in North Carolina and am contacting the BBB directly and the State's Attorney because this is just outrageous! I will talk to anyone and everyone that will listen to me and I would love to share everyone's story so people see the magnitude of this scam! I have read all these articles and it makes me sick to my stomach that people are getting away with this. I am making it my mission to do everything possible to get not only my money back but also help everyone else who has been screwed as well!

I spoke to Alan Hughes on 3/17/09 and he told me I was approved for $5000. I wired $900 to Emily Jane Rutherford in Calgary Alberta Canada. I sent it via MoneyGram at my local Wal-Mart, per their suggestion on 3/18/09. I got a call from peter White, customer service manager today 3/19/09 stating that my security deposit was deemed inadequate and the lender was requiring an additional $900. I told them I couldn't afford that and he told me that I could either get a refund or send another $900. I told him I wanted my money back! He then tells me it will be April 14 before I get it back! I took a $900 cash advance off my credit card!!! I have contacted the Better Business Bureau of North Carolina and filed a complaint. I also contacted the local newspaper how published and article on this company. I spoke to David Reynolds the reporter of the story. I have also filed a complaint with the Attorney General of North Carolina Roy Cooper and will be contacting their office as well as the BBB in the morning. David also suggest that I contact my local police as well. Please run from these people! I was trying to get this money to pay for medical expenses that I have from just having a baby 4 months ago and now I still have $5000 in medical bills and I'm also out $900 to boot! I just thank God I wasn't stupid enough to send another $900! Check out starnewsonline.com to read the articles about this company.

I have filed a fraud case with money gram they took the whole story and names and numbers she told me that there is a device that u can hook to your phone and it will ring a nother phone number like my cell phone and it comes up a number from new jersy or wherever but it is not a legel number it is some sort of device that provides false information that is why peolpe ar egetting all these phone calls from different numbers such as 978-406-8696  this number is located in a different state but the boswell group is using that device some where other than the numbers state this is how they are getting away with this also the money gram lady told me that when you sen$d a money gram u dont have to put a state down on the red form they picked mine up in ontario but it was addressed to grandview canada a different place she gave all kinds of websites to notify PLEEEEEEEEEAAAAAAASSSSSEEEEE  CONTACT YOUR LOCAL COPS AND THE FBI AND FEDERAL TRADE COMISSION AARP AND ALSO DONOT CALL LIST BECAUSE THEY WILL SELL OIUR INFO TO OTHER FRAUDULANT COMPANYS STOP  BANK ACCOUNTS AND PPUT YOUR CREDUT ON ALERT FOR STOLEN IDENTITY THE WHOLE NINE YARDS  ANY ONE WITH INFO PLEASE RESPOND

Don't feel too bad.  I sent $6058.80 including sending fees.  I'm in the same boat.  Try not to beat yourself up to bad.  I'm at the point of just pure frustration and anger.  Still not sleeping soundly, but better.  

Call your states FBI agency and file a compaint on their website, ic3.gov.  The more compalints and info we can give them betters our chances of them getting caught.  It's the least we can do to try and stop this.

Please help others we need to put a stop to this. I to was scammed by these people out of 1856.40 sent by money gram to a susan cotelle in I am going to try every aspect to take these peolpe down any info you guys can get me please email me at jshorte1@myvu.vinu.edu