Petro V Plus Ltd.
Queja 94897 Detalles

  • Fecha cuando ocurrió 03/01/2014
  • Daños Reportados: $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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Resumen del Perfil de la Empresa

  • Petro V Plus LTD logo

EstadÌsticas de la Empresa

  • Queja Contra Petro V Plus LTD
  • Quejas Presentadas: 7
  • Daños Reportados: $7,998.00
Visite el Perfil de la Empresa Completo

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.