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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 was called for a work from home position with the company. I agreed as I wanted to supplement my income. I looked them up online and thought it looked reputable so I agreed. However after many unsuccessful attempts to register my account online to get started, I sent numerous emails and calls all to no avail. I had also already sent my personal info (Govt. issued ID). Although no one responded to my emails/calls, I kept getting emails from them on how to get started and to sign up for certain accounts with my CC info (red flag). After not hearing back, I did further research on the company, finally checking out the BBB (should've done this first) and the feedback wasn't positive. Please investigate this company and do all of your research before agreeing to it.

Targeted Person's Location

NY, USA- 11226

Scammer Information
Scammer location logo

Mahwah, NJ- 07430

Mobile logo

(551) 249-3029

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Avissanti Delivery Services

Date Reported

July 12, 2023

Scam ID

730258


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