Benchmark Derivatives
Complaint 206343 Details
- Date Occurred: 12/06/2014
- Reported Damages: $5,200.00
- Location: several suite 305 wyoming,suite,200 henderson NV
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
Benchmark Derivatives has a web site on the internet claiming to help you with getting grants for business they take a deposit of 2,600 i sent postal money order on 4/12/12 then called in December stating they needed another 2,500 and then the money would be placed on the company books by DEC 29th then i would need to send the difference they need after the first half is on company books leaving a balance of 4800 once the first half of funds arrive into the bank.Since Dec the 6th a lady who claims to be Mckenna lake has never been reachable and no-one at the bench mark numbers can be reached i had my sister call benchmark she left a message and they emailed her back and called within 24hrs like the phone service says ,i call many times a day and no answer on any of the numbers this website must be taken down many have been Scammed and nothing has been done about it i will not rest until justice is served upon them i do have the number and address from Texas where they proclaim to be for benchmark his name is Juan Rosales (Personal Information Removed) this is the number that returned my sisters call and the home is very beautiful since he scammed so many this is a serious operation the Fax number is Cheyenne Wyoming is a land line and still works even though this office was closed 307-316-0444 and also the owners of the suite 200 in Henderson NV say they do rent from them
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 5.20
- cemseis SBID #f2919e8c86
- Posted 01/31/2013
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Company Statistics
- Complaint Against Benchmark Derivatives
- Complaints Filed: 3
- Reported Damages: $65,500.00
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