Beaumont Referrals
Complaint 274219 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $1,340.00
  • Location: 501 West 135th Street, New York, NY 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

Got an email from Beaumont referral I was approved for 5000.00 and to contact Justin Freeman at 1-888-892-1342 ext 203. Had loan documents sent to me and I fax them back to him and the following day I had to western union 484.00 to a Oshen Fletcher in Ontario Canda and the 40.00 fee will be deposit it back to me with the loan amount in 2 to 3 hours. Then I called on Friday evening because my loan was not in my account and spoke with Dana Clarke. She said, "Oh I was just going to call you. We took a second review of your loan, you are now required to pay the insurance on the loan". I told her I did not have $1500, and she said she was a manager, and if I could send $750 the loan would be deposited in my account, and they (Beaumont Referrals)would pay the other $750. I wired $750 plus the $66.00 service fee to Andrew Knight in Ontario, Canada, and Dana told me the money would be in my account in 2-4 hours. Sunday came and went, and on Monday I called and spoke to Shawn, a manager in customer service. He told me I had to send another $750 because their system would not let them pay the other $750. I told him I had no money and that I had to borrow the 1st $750. I said that Dana told me Beaumont would pay it, and just kept saying I needed to pay it. I also made the statement that "Dana did not know the your system would not pay or you are lying." Did not phase him a bit. He emailded me a "Verification or Guarantee Letter" that if I wired the other $750 that there would be $5,000 deposited into my account. He verbally told me that
once I wired the other $750, the $5,000 and the wiring fees ($40, $66, & $66)and another $1500 would be deposited into my account for the hassle. I have not wired the other $750. It has been a week. Today (9/13/13) I called and a Victor told me that if I could send $500 then they would waive $250.00. I told him to just send my money back. He said it would take two weeks. Yeah, right!

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Comments

  • Jolyn
  • Jolyn SBID #0a0a281972
  • Posted 09/15/2013
  • Elizabeth I am going to go peak with a attorney tomorrow if you would like you can send me your info and stay in touch... I would like as many ppl as possible to stand and take this company out.
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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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