Beaumont Investment Group
Complaint 120026 Details
- Date Occurred: 05/29/2014
- Reported Damages: $0.00
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 check for 3980.00 from Michael Dundas at 1-416-831-5960. When I called he said that my name was interred into a drawing from Wal-Mart or Home depot. That I have won 150,000.00 us dollars. He encourage me to deposit the check into my account and send the tax board government 1995.00. This sound pretty funny so I came to the web site and googled them out. Sure enough this is a scam... Don't Cash the check your bank will be looking for their money back.
- lavichia SBID #fb6bacfc79
- Posted 05/31/2014
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Company Statistics
- Complaint Against Beaumont Investment Corp
- Complaints Filed: 40
- Reported Damages: $2,151,720.00
What is SBID?
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