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.
Complaint 132850 Details
- Date Occurred: 07/03/2014
- Reported Damages: $0.00
- Username: cole smith
- Email: [email protected]
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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
- Posted 07/08/2014
Comments
- Joshua SBID #051a70bab3
- Posted 11/06/2014
- Who did you get this check from? Cause i've recieved a check from Dyax Corp as well for 2200.
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- flyfishingsalt SBID #4072ae21de
- Posted 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?
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Company Statistics
- Complaint Against 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.
- Complaints Filed: 1
- Reported Damages: $0.00
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