My girlfriend and I were contacted by Benneu Financial Services regarding a loan for $5000.00. Michelle Davis supposed Senior Consultant said that we would have to come up with $700.00 for an insurance deposit. I got on the internet and did a company search and found nothing. So I played along and let them fax me the contract. She blocked the Caller ID when faxing the contract. Then I got on the BBB.org website and saw that they had very limited information on them. So I called Michelle Davis back and got the answering service (which is actually an answering machine because it says if you know your parties ext. Dial it now, and no matter what you dial it keeps talking and then you hear Michelle say she is not at her desk. But if you call and get the answering machine and press # it goes straight to beeping letting you know to leave your message.) So I called her back and told her that I had the money ready and asked her to give me the information on where to send the money. She asked if she could call me back in a minute and I said yes. When she called back the caller id said DOT COM HOTEL and the number was (347) 562-2648. I guess she forgot to block the caller ID because all she was thinking about was getting $700.00. She said Western Union it and check the International and Money in Minutes boxes. Make it payable to Roger Evans in Toronto Ontario. Of course I am not going to send them any money, I just thought you would like to know about this incident.
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