Beaumont Referrals
Complaint 273049 Details
- Date Occurred: 09/09/2013
- Reported Damages: $1,864.00
- Location: 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
- Jolyn SBID #d40ec140fd
- Posted 09/09/2013
Comments
- Sarah SBID #b84a6060be
- Posted 09/16/2013
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Jolyn,
Glad to join in the fight. I am also filing a report on the FBI Internet Fraud website.
Sarah -
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- Diann SBID #df2fd29567
- Posted 09/16/2013
- What do I have to do. Can you message me. Thank you. Diann
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- Jolyn SBID #1af7e41c84
- Posted 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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My name is (Personal Information Removed). On September 3rd 2013 I received an email from a woman...
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Jessica
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Company Statistics
- Complaint Against Beaumont Referrals
- Complaints Filed: 14
- Reported Damages: $13,612.00
What is SBID?
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