Beaumont Investment Group
Queja 121869 Detalles
- Fecha cuando ocurrió 06/04/2014
- Daños Reportados: $3,960.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Rec'd an envelope with Canadian postage and a black & white Home Depot logo on it, containing a check for $3,980.00. Check was from Mid-State Supply in Wautoma, WI and drawn on "Cole Taylor Bank Yorktown" (both are legit businesses in the US) with a letter stating I had won the MEGA LOTTERY in UK. Letter advised that check was to cover government taxes for my $150,000.00 winnings and not to attempt to use the check until I called the claim agent, Michael Dundas and that I should "keep this winning confidential until the claim has been processed." I had also rec'd an e-mail appx. 2 weeks earlier regarding winnings from a MEGA LOTTERY in UK, but ignored it due to the odd grammatical language used. The same type of language was used in this letter. Found all of the scam reports from this website when I Googled "Beaumont Investment Group" and decided to just report it instead of checking any further.
- Anonymous SBID #0d1d9509a2
- Publicado 06/05/2014
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EstadÌsticas de la Empresa
- Queja Contra Beaumont Investment Corp
- Quejas Presentadas: 40
- Daños Reportados: $2,151,720.00
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