Someone is using dyax corp in a scam. sent me a check for 2950 and at later date ask for me to western union money. I didn't checks are not good.
Queja 132850 Detalles
- Fecha cuando ocurrió 07/03/2014
- Daños Reportados: $0.00
- Nombre de Usuario: cole smith
- Correo Electrónico: [email protected]
- !
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 was sent 2 checks for 2950 to provide them services to western union money back. checks say instant cash, but they weren't cashable. They wanted me to send them money from the check. I didn't. I'm reporting scam
- Anonymous SBID #a96093868c
- Publicado 07/08/2014
Comentarios
- Joshua SBID #051a70bab3
- Publicado 11/06/2014
- Who did you get this check from? Cause i've recieved a check from Dyax Corp as well for 2200.
-
- thumb up
- 0
- thumb down
- 0
- flag
- flyfishingsalt SBID #4072ae21de
- Publicado 11/08/2014
- I got a check today from Dyax corp also. Check is from silicon valley bank..... i want to cash it ,but is it a scam?
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Santosh Kumar Queja 371223 for $1,000.00
-
Jimmy
- Publicado el 06/24/2021
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Someone is using dyax corp in a scam. sent me a check for 2950 and at later date ask for me to western union money. I didn't checks are not good.
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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.