Procyon Instruments, Ltd, 14 Hillcrest Rd., London W3 9RZ
Complaint 157820 Details

  • Date Occurred: 09/15/2014
  • Reported Damages: $6,000.00
  • Location: London
  • !

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

This person, aka Rebecca Miller, is falsely representing your establishment offering employment opportunities. This entails a 1 year contract which could expand longer. This position is titled Financial Representative in the United States. Offerings are wonderful and alot of people will fall into the trap. I received the first offer saying that it came from my resume located at Careerbuilder site.

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Comments

  • skyy15
  • skyy15 SBID #628af20c04
  • Posted 09/28/2014
  • My story that I just posted on another page about this scam:

    Wow!!! I was actually quite certain that this was a scam, but I figured I'd 'play along' and lo and behold, TWO CHECKS ARRIVED!! Prior to taking it this far, I did do what I thought was an exhaustive google search, but that was prior to this 'expose' here. In any case, I deposited the two checks (totaling $3,300) in my checking account but asked my bank to put a hold on the funds to make sure they clear FIRST. There was no way I was going to cash it and send them that amount of money (90% of the $3,300 of course!). Also, I gave them my P.O. Box instead of my home address because of my skepticism. BOTTOM LINE, once I confirm that these checks are in fact bad checks, I will give you guys an update as it appears that no one else has gotten this far (hopefully no one sent them money!!). Great job everyone!!!
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Business Profile Summary

  • Procyon Instruments logo

Company Statistics

  • Complaint Against Procyon Instruments
  • Complaints Filed: 4
  • Reported Damages: $6,000.00
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