Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Entity impersonating Benito Revilla
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California Victim reports that he was approached online by a person claiming to be Benito Revilla about a crypto investment. In fact, it was a scam, and the website the scammer used, https://benitorevilla.com., is impersonating a legitimate broker-dealer agent in Texas, employed by USAA Investment Services. Working with USAA Investment Services, DFPI has posted a Consumer Alert about this imposter (https://dfpi.ca.gov/2023/01/20/website-https-benitorevilla-com-is-fraudulently-posing-as-a-california-licensed-investment-adviser/) and urges consumers to exercise extreme caution before respondin
Estimated loss: $500
Type: Pig Butchering Scam | Fraudulent Trading Platform | Advance Fee Scam | Imposter Scam
Have you been contacted by Entity impersonating Benito Revilla?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.