Beaumont Referrals
Complaint 275357 Details

  • Date Occurred: 09/03/2013
  • Reported Damages: $1,300.00
  • Location: 501 West 135th Street

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

My name is (Personal Information Removed). On September 3rd 2013 I received an email from a woman named Lisa with a company from Beaumont Referrals and the email stated I was 100% approved for a loan for $5000.I did not remember applying for a loan with this company but I inquired anyway. She stated that I was wholly approved and sent me documents to sign and fax and told me to western union $484 as collateral. I did just that and after a day I did not hear anything. I called back and was referred to someone named Victor and he stated that they ran my credit again and said that I had to pay half of my insurance which was $750. I paid the $750 through western union to Canada. I waited for the funds to be deposited and once again it did not. I called Victor again and he said unfortunately I had to pay the other half of the insurance. I said no and I wanted a refund of my money. He then said okay it takes 15-30 days to get to you. About a week later I called Victor again and told him that I wanted to pick up the check he said okay and told me a time to come. Today I went looking for this address (501West 135th Street and it is a Bogus address. It is an apartment building. I called Victor again and he blatantly said he mailed my check through certified mail when specifically I told him I would pick it up. I got angry and said I wanted my check now and he hung up on me (3 TIMES). I asked him when he sent it he first said 3 weeks ago I said your lying then he "looked" up my file and said a week and a half ago. I have been calling ever since and I'm going straight to voicemail. My boyfriend called and he told him I would get it next Friday. Im tired of getting the run around. I need this money back. Please help me. I still have all my paperwork and western union receipts.

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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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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.