Beaumont Investment Group
Complaint 121630 Details

  • Date Occurred: 06/04/2014
  • Reported Damages: $3,980.00
  • !

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

I have a check from for 3980, Mid-State Supply No 93060 Natalie Niekro, with a Pay to the Order of my name and a bogus Adress. The front of the envelope was Costco with no adress. Inside the letter no reference to Costco. Also the winning Claim number matches some other winning claim numbers, EG/SDH-104. I think this looks very real, the originator of this scam should face penalties, its very convincing, but bogus. It says call the number so I did but no answer. Thanks for posting this scam.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Beaumont Investment Corp logo

Company Statistics

  • Complaint Against Beaumont Investment Corp
  • Complaints Filed: 40
  • Reported Damages: $2,151,720.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.