Benchmark Derivatives
Complaint 206931 Details
- Date Occurred: 12/03/2014
- Reported Damages: $5,300.00
- Location: 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)
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 8,800.00
- Wilkinson SBID #96479e0dad
- Posted 02/02/2013
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Company Statistics
- Complaint Against Benchmark Derivatives
- Complaints Filed: 3
- Reported Damages: $65,500.00
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.