Petro V Plus LTD
Queja 88266 Detalles
- Fecha cuando ocurrió 03/14/2014
- Daños Reportados: $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
- Anonymous SBID #43e0da72be
- Publicado 03/16/2014
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EstadÌsticas de la Empresa
- Queja Contra Petro V Plus LTD
- Quejas Presentadas: 7
- Daños Reportados: $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.