Petro V Plus Ltd.
Complaint 94897 Details

  • Date Occurred: 03/01/2014
  • Reported Damages: $0.00
  • !

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 too received a cheque for $3,999 to become a Mystery Shopper. Luckily, being the suspicious person I am, I took the cheque to a branch of the TD Bank (which held the account that the cheque was drawn on). I was told by TD bank that the cheque was "good" but they couldn't cash it for me as I was not their customer. The next day I took the cheque to my bank (Scotiabank) and told them of my dilemma. After informing me that it, more than likely, was a scam, they deposited the cheque into one of my accounts and put a hold on it for 15 days. After about 5 days I was informed that the cheque was indeed - no good.

Thankfully I wasn't charged any NSF charges or returned cheque charges. Lesson learned..... if it sounds too good to be true.... it very well could be.

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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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