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Report: #1535456

Complaint Review: Evolution Petroleum Corporation - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: younes ouayouch — rabat rabat Morocco
  • Author Confirmed What's this?
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  • Evolution Petroleum Corporation 1155 Dairy Ashford Road Suite 425 Houston, Texas United States

Evolution Petroleum Corporation engaged in deceptive practices resulting in significant financial losses. Houston Texas

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 entered into a contractual agreement with Evolution Petroleum Corporation, which involved supplying adhesive solutions under a long-term agreement. Trusting their assurances, I advanced significant resources to deliver the products.

Subsequently, they claimed funds were deposited into an account at PenFed. To access these funds, I was asked to pay fees totaling $9,300 for VAT, as well as insurance and card issuance costs for a prepaid Mastercard. Despite fulfilling these requests:

  1. I never received the prepaid card or the promised reimbursements.
  2. The provided PenFed website was discovered to be fraudulent.
  3. LabLink's unclear role and lack of transparency further deepened concerns of coordinated fraud.

To date, my attempts to resolve this matter directly with Evolution Petroleum Corporation have been met with silence. I have filed formal complaints with multiple regulatory bodies, including the FBI (IC3), SEC, FTC, OCC, and FinCEN. Furthermore, I have contacted legal counsel and key stakeholders, including their shareholders and business partners, to bring attention to these fraudulent practices.

I am now seeking urgent action to recover the funds lost and hold the responsible parties accountable.

This report was posted on Ripoff Report on 12/30/2024 02:50 PM and is a permanent record located here: https://www.ripoffreport.com/report/evolution-petroleum/houston-texas-based-engaged-1535456. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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