Petro V Plus LTD
Complaint 88266 Details

  • Date Occurred: 03/14/2014
  • 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 received a letter that was un marked I opened the letter it was from petro v plus with a cheque of $3999.00 it was very alarming that there is five different People and the phone # are all differet it said that it's out of Ontario Canada but have to send funds to Brooklyn.. I have reported this to the RCMP along with the anti fraud unit of Canada..
People dont send loose cheques of that sum a normal cheque Is attached to another document not loose .....
SCAM SCAM SCAM SCAM

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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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