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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I signed up,with AMZLLC . As a way to earn a little extra money . I’ve paid my my agreed payment . At which time they said they would release 3600.00 check they were holding in my name . I was promised this check for 3600 would go out on August !5 th . I never received it then they said it was mailed on September 1 st . I never received it Then bi monthly payments on the !st and !5 th of every month. It’s been over two months and i have still not received any money from them . They are claiming the 3600 was deposited by someone and they are investigating it . That will take 60 days . I have not received the promised bi monthly payments;y payment either . Thisbe were supposed to be direct deposited . They gave. Not responded to any of my requests for an update and have now blocked me from calling because they said I called to much . I did call everyday several times . I never received one call back and in fact they completely ingnire my requests for update . I counted on this money I live in a fixed income . And I need to know why I’ve not received any of the promised money to date. My phone number is 209-663-3945 Email is bweaver084@ gmail.com Please help either this matter Thank you Beverly Weaver

Dollars Lost

$3600

Targeted Person's Location

CA, USA - 95240

Scammer Information
Scammer location logo

Phoenix, AZ - 85016

Mobile logo

(602) 456-2452

Web logo

Amzllcaz

Scam Type

Employment

Learn More

Business name

AMZ LLC

Date Reported

September 22, 2025

Scam ID

1064532


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