Benchmark Derivatives
Queja 206931 Detalles

  • Fecha cuando ocurrió 12/03/2014
  • Daños Reportados: $5,300.00
  • Ubicacion Cheyane, Wyoming

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 Company has been Scammed by Benchmark Derivatives of Cheyane Wyoming. I was told in April of 2012 by someone at their company that I was a perfect canidate to recieve a Business Grant in the amount of $460,000 and they would process the request as soon as I sent them $2800.00 along with pertinant business information. I was called in August by a person claiming to be McKenna Lake and she said that if I send her another $2500.00 (which I did), that I would get express delivery of the amount now I would be receiving in the amount of $960,000.00 to improve my business. I am unable to reach anyone at the phone #for Benchmark Derivatives and/or by E-mails sent almost daily to them.
I hope that justice will prevail and this fraudulent company and their people be brought in and the hard earned money that we have made the honest way be returned to us. My company phone # is (Personal Information Removed)

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 8,800.00

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Resumen del Perfil de la Empresa

  • Benchmark Derivatives logo

EstadÌsticas de la Empresa

  • Queja Contra Benchmark Derivatives
  • Quejas Presentadas: 3
  • Daños Reportados: $65,500.00
Visite el Perfil de la Empresa Completo

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