Petronas Oil company Malaysia
Complaint 79132 Details
- Date Occurred: 02/02/2014
- Reported Damages: $7,000.00
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
Jarvis Scott Told he work for Petronas oil company and working as contract to Malaysia for Complex builder for 8 months. He was been connected to different people name Siti Zuraini Binti Johari and Almonsary Esmael Nasser Hussain Almansory.that he told was been a manager of the bank that working for Jarvis Scott.The Company that they work for he said was International Finance Group Asia Pacific Malaysia It was affiliated with Commercial Bank Of Dubai
they ask me to transfer money by western union with the name of Jarvis Scott.And He was told his contract paid him 2.5 million along with materials that he was getting from Russia I don't know if this is true.or lies.he trick me to get along with him and make an arrangement. that he wants to travel to come to the Philippines and back to USA.He told me he was a British citizen...what i don't know he's scam...please help me What to do.
Those are the telephone numbers they use:01160104294125 that was know own by Almansory Esmail. ZUraini Johari 01160163740792 and the other Jarvis Scott number.01160146255782. those number are right to be a malaysian number.but i didn't know that was scam.
- joycejuliette SBID #437828fe38
- Posted 02/24/2014
Comments
- Andy SBID #efad5759dc
- Posted 02/24/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- joycejuliette SBID #437828fe38
- Posted 02/25/2014
- Scammer should be erase on the net world. not to be allowed to sign up to anywhrer unleast they provide there identities.
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Company Statistics
- Complaint Against Petronas Oil Company
- Complaints Filed: 13
- Reported Damages: $9,600.00
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