Petro V Plus LTD
Complaint 87654 Details

  • Date Occurred: 03/13/2014
  • Reported Damages: $3,999.00
  • !

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

    • Petro V Plus LTD Complaint / User Submitted Image #87654

I recived a Letter of the same, that I have been selected to be a MYSTERY SHOPPER saying the same and I took the cheque to the bank and found out that there was another one. Then I decider not to deposit the cheque and I called the company to find out if it this was a scam or not and they told me that it was not a scam "Linda Thompson " told me to deposit the funds and give it up to 2 days before the funds are cleared . I also spoke to Morgan Finley as well.

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Business Profile Summary

  • Petro V Plus LTD logo

Company Statistics

  • Complaint Against Petro V Plus LTD
  • Complaints Filed: 7
  • Reported Damages: $7,998.00
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