Cantor, Benjamin & Associates
Complaint 315118 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $200.00
  • Location: Netherlands

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

This company is repeatedly sending my father letters through the mail since Nov 2013 and to date. They request for him to send $20.00 cash in the mail to this company and in return will send him a list of other sweepstakes he can choose from to enter to win millions of dollars. It had gotten so bad that we can to change his credit cards and his banking/savings accounts. There are numerous Netherlands companies that contact him through mail on a daily/weekly basis. I believe the following companies are one in the same with Cantor, Benjamin & Associates:
Intl Procurement Center
Keller, Sloan & Associates
MOD - Processing Center
Paulson Independent Distributors
Merchandise Services
Award Research Group
All their address contain a P. O. Box and are located in the Netherlands

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Business Profile Summary

  • Cantor, Benjamin & Associates logo

Company Statistics

  • Complaint Against Cantor, Benjamin & Associates
  • Complaints Filed: 1
  • Reported Damages: $200.00
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