I was hit by binish as well. I authorized them to take money out my account and they tried to call me back. I caught on to it have the authorities involed.
My husband got hit by Binish Inc as well they wanted $600.00 but he paid $105.00. He was unaware of the scam. Binish / DAVID called from 270) 605-5143. but on my husbands bank record shows Binish 210) 709-8882. They were calling his mother saying they were federal agents from a center of investigations. They called the HR dep. my husband was in fear of loosing his job so he paid but the calls continue. thanks for the helpful info. I reported Binish to the BBB I will advise my husband to report it to PD as well.
I was also hit from Binish, Inc. For a payday loan. These fraud people hit me for 110.00. The guys name was Robert Jacobs and the telephone number was 270-605-5141. Robert Jacobs was telling me that he was from Central Investigations and that I had a law suit against my SSN. That scared the crap out of me. So I called the cash advance company I dealt with because after I got my self calmed down, some of the information he gave my was inaccurate. They told me that they do not deal with these people and that they were fraud. I am also going to try and get my 110.00 dollars back. Don't these jerks know this is a recession..... I will also report this company to BBB. But they will continue to get us unsuspecting people if we don't report this to the FEDS.....