Beaumont Referrals
Queja 273049 Detalles

  • Fecha cuando ocurrió 09/09/2013
  • Daños Reportados: $1,864.00
  • Ubicacion 501 W 135th street New york, new york 10031

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

Was looking for a loan on line. I was contacted by email by this company claiming I had been approved for $5000. Since my credit is less than stellar, I would have to pay 3 months of payments up front and then it was I had to pay for an insurance policy then they wanted 3 more months of payments upfront. All this money was or was supposed to be sent to Ontario Canada. ,I have spoke with a Shawn, Lisa, Paul Edwards, Allen Bishop, Jeffery, Michael Edwards, Kevin Stout...I have spoke with quite a few people...today I sent the 484 plus sending fees through western union was told accounting office was not open yet but they are an hour ahead of where I live so they were open..have been told it would take 2 hours after they received the payment for money to be wired to my account...I have my account being watch by the bank in just in case. I have all paperwork where I have sent money and emails. Per when you call them all calls are recorded. Please help.

Update: 09/14/2013

I looked into Beaumont refferals address today...their building is up for sale or lease...i guess I have been paying their bills for them

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Comentarios

  • Jolyn
  • Jolyn SBID #1af7e41c84
  • Publicado 09/16/2013
  • Diann attorney tried to call them... He also said to post to every scam website available, attorney general in ur state and to FBI Internet fraud website... Start there for now he said it would take time and alot of money to get them to court
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Beaumont Referrals
  • Quejas Presentadas: 14
  • Daños Reportados: $13,612.00
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