Birchmount Capital
Complaint 4333 Details

  • Date Occurred: 06/22/2013
  • Reported Damages: $1,201.00
  • !

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 a call from a Michael Hart on 6-22-2011, and he told me that I was approved for a 7,500 loan. He said that because of my low credit rating, I would have an insurance co-sign for me, and that I would have to send 590.00 via western union, which I did and the receivers name was cheralyn cole, it was to be sent to Pickering, Ontario. After that I received another call from a man named Adam Sanders and he said that I had to send another 290.00, so stupid me, I did that. And then I spoke to a keith miller who said he worked on the 27th floor with consulting, and he gave the loan the final ok to be released. He then said that they were going to release 3,750.00, and after I received that I had to take an additional $225 to receive the rest of my loan. All in all, I sent a western union payment of 590.00 + $46 to send western union, and then another 290.00 + 25.00 to send western union, and then an additional $225.00, and I never received anything from this company. They told me that I was going to receive a refund from them for all the money that I paid, and I have never received anything. I am on a fixed income of social security disability, and am now broke because I fell for this scam. It would be great if someone could figure out how to get this money back ,and I still have all my western union receipts for all the money that I spent.

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Business Profile Summary

  • Birchmount Capital logo

Company Statistics

  • Complaint Against Birchmount Capital
  • Complaints Filed: 3
  • Reported Damages: $2,686.13
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