Complaint Review: American Express

Benjamin Beckham, Lorenzo or Anthony Valentine or Constatino (prob fake names) claim they can get you an Amex Black Card with $700K limit. Of course they want up front money and the price increases every 3-7 days.

Benjamin claims he works for Amex in the LA area. Lorenzo or Anthony claims he's the assistant. They have you send the money to a Valerie Southern in San Diego, supposedly it's the wife of Matthew or Tyler Southern who also supposedly works at Amex and is Benjamin's boss. Normally they prefer Monegram but also will give a Chase bank account to deposit into Valerie's account.

They use an address of 700 Wilshire Blvd #700 in LA 90008 with a name of Julia Hines as who picks up the mail. Allegedly Benjamin is involved in some boxing clubs and has some fights lined up. He is the main brains behind the operation. I know they have several people after them, scanned several thousand dollars from several different people.

For more info or if you have been scanned by these crooks please get ahold of me, I do have more info.