Benin Financial Monitoring Agency
Consumer Report

I have been dealing with these people for about 4 months I was stupid to send them any money but i did. I am not out of much, but $250.00 is still an absorbenant amount when you aren't rich or even well off. It all started off with a courier company names sky express that's who I sent the 250.00 to for a duty stamp. Then a drug enforcement agency said the check was detained because of the amount and to prove that it wasn't drug money I had to send $960.00 additional to lift the hold and obtain a federal duty stamp.
I have asked them several times to stop contacting me and they won't. I have all the emails we've sent back and fourth and have even threatened to get the law enforcement involved. To no avail they keep contacting me. I just want what is owed to me my $250.00.

Company: Benin Financial Monitoring Agency
Country: USA

  <     >