Benchmark Escrow Reports & Reviews

Benchmark Escrow Inc. Reports & Reviews (2)

- Santa Rosa, CA, USA

Scammer's phone 7078430717
Scammer's address 480 Pike Street Seattle WA 98101, Seattle, WA 98101, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95403, USA
Type of a scam Travel/Vacations

John called me stating he was the company representing Bayview

He sent over several documents that looked legit from a buyer in Mexico the Modello group you know the famous beer company. He assured me that the sale was final and that the company could not back up but I had to pay the SAT tax in Mexico before the cell could be final the taxes were about $3270

I did research on the company and have found several scams by the benchmark escrow company and Bayview.

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- Worcester, MA, USA

Scammer's phone (206)565 0004
Scammer's address 480 Pike Street , Seattle, WA 98101, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01609, USA
Total money lost $3,700
Type of a scam Phishing

Benchmark Escrow contacted me stating that a timeshare that i own was being sold in Mexico. They sent official letterhead with Santander bank Mexico acting as the transfer agent....I was also sent dozens of other official documents from the Mexican tax authorities to pay the Mexican tax etc. regarding the sale of the time share. I called Santander Mexico and validated that the officer on the letterhead was indeed working for Santander...and Santander reception answered the phone as Santander bank. I then transferred the money to the Mexican tax authorities and received an official Mexican government stamped document stating they received the money. I then received a call from John Mcgill at Benchmark today asking for the 8% state tax to be transferred and that made me a bit wary...I then reached out to the timeshare and they stated they knew of no such sale at the resort....In retrospect, I should have researched more with the resort before the initial transfer but all of the documents, websites etc seemed official but they are apparently not.

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Benchmark Escrow Inc. Reports & Reviews (2)

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