Vero Energy Limited
Complaint 170848 Details
- Date Occurred: 07/30/2014
- Reported Damages: $40,000.00
- Location: Floor 29, I Canada Square, Canary Wharf, London. E14 5AA
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
William Blake of VEL (02071838876) contacted me on 17th April 2012 through my association with Knowledge to Action/Trader University and Richard Harvey persuaded me to buy CarbonCredits (the next BIG investment after gold and oil) at £6 each in the Yingpeng HFC23 Decomposition forestry projectin China. I bank transfered funds to Halifax account vero energy acc #30428700 sort code 11-18-11. Paperwork signed by Clarissa (Rose) Etheridge Director.
Daniel Hart later contacted me to upgrade me to platinum level and traded out of my first investment at £7.34 per unit and into a 3 stage Offset , corporate investment for further funds.
By 2 July when my trade should have completed, Daniel promised paperwork by end of the week but subsequently I could not contact them. By the end of July, VEL had disappeared from their office in Canary Wharf, phone connections and website.
I lost over £25K to these scammers.
I set up www.veroenergy.talktalk.net to warn others.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- JohnJohnson SBID #5bcfae2da4
- Posted 10/24/2014
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Company Statistics
- Complaint Against Vero Energy Limited
- Complaints Filed: 2
- Reported Damages: $45,100.00
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