Claims Advisory Group (John Bennett) 0203 2894064
Complaint 357350 Details

  • Date Occurred: 01/18/2017
  • Reported Damages: $0.00
  • Location: Rothesay
  • !

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 telephone call from the above on 17th January advising that I had PPI money due to me of £3,720 less their commission of £490 giving me a balance of £3,230. A supervisor named John Bennett telephoned me on 18th January to advise cash would be delivered to my door by 2 pm that afternoon and that I should produce my passport, utility bill and that I should go to my local newsagent pay £150 for a Pay Safe Card Voucher then phone Mr. John Bennett with the receipt number on the voucher card whereby he would authorise a Mr. Mark Cooper a Solicitor to hand me over my cash of £3,230 and I would also be refunded my £150. Yes that £150 is where the scam lies. I reported all this to the police who were present when Mr. Bennett phoned to enquire if I had been to the newsagent. This telephone number is still being handled by the scammers and they should be stopped.

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Business Profile Summary

  • Claims Advisory Group (John Bennett) 0203 2894064 logo

Company Statistics

  • Complaint Against Claims Advisory Group (John Bennett) 0203 2894064
  • Complaints Filed: 2
  • Reported Damages: $350.00
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