Beaumont Referrals
Complaint 273951 Details

  • Date Occurred: 09/11/2013
  • Reported Damages: $968.00

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 received an email stating i was approved for $5000 loan so i called the number in the email and spoke with Paul Edwards and was emailed the documents and faxed them back which then was told I had to western union $484 to Sandy Jones as collaterol and loan would be released, it was not so when i called back i was directed to speak with Dana Clarke who then sent me an added document stating i had to pay another $484 to Kevin Stokes via western union and that as soon as the payment was received the loan would then be deposited with no further money needed, well then i sent the money western union and still no loan so when i called today i was directed to another person named Ryan who then tells me i have to send $1500 for insurance to get the loan released, i want my money back

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Comments

  • Jolyn
  • Jolyn SBID #815c70db07
  • Posted 09/15/2013
  • Send me your information I have an attorney I am working with...if you want you can email me or contact me on here. The more ppl... The better our chances of outing theses creeps
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Business Profile Summary

  • Beaumont Referrals logo

Company Statistics

  • Complaint Against Beaumont Referrals
  • Complaints Filed: 14
  • Reported Damages: $13,612.00
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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.