Complaint Review: Sethi Petroleum, Sameer Sethi - Plano Texas
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- Author Not Confirmed
- Sethi Petroleum, Sameer Sethi Plano, Texas USA
- Phone:
- Web: http://www.sethipetroleum.com
- Category: Investment Brokers
Sethi Petroleum, Sameer Sethi Sameer Sethi Law degree fraud, oil prospecting fraud, false recording of CFO background checks Plano Texas
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Sameer Sethi hired a CFO who was not a lawyer or CPA, this was the fourth CFO involved in false employment by Sethi Petroleum and embezzlement of company funds over $1mm and Sameer refuses to press charges against the CFO, Michael Davis, who has done 6 years of federal prison previously for embezzlement fraud. Sameer and Michael were in the same prison serving time together- Sameer for assault for a four year sentence. Employees are not being paid on time for their service. Sethi Petroleum is bad business.
This report was posted on Ripoff Report on 05/07/2015 05:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sethi-petroleum-sameer-sethi/plano-texas/sethi-petroleum-sameer-sethi-sameer-sethi-law-degree-fraud-oil-prospecting-fraud-false-1227605. 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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