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
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.
- DeniseDA SBID #d7959a04e6
- Posted 03/15/2014
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Company Statistics
- Complaint Against Petro V Plus LTD
- Complaints Filed: 7
- Reported Damages: $7,998.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.