Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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

The job was supposedly through the company Ever.ag. The email was [email protected], the recruiter Simon Clark, and the position was a three month contract position 20 hrs/week paying $69/hr. I completed a text-based interview on Discord with Lian Lavaran and got the "job". She sent me paperwork from PingWind, who was apparently supposed to be the parent company of Ever.ag which I filled out and sent back. She then said that for the position the company would send me a tablet, laptop, and phone, and I just needed to pay for the insurance which would then be reimbursed the next week ($699). I sent half of the money through Zelle to [email protected] and the other half through PayPal to Ariana Macklin ([email protected]). Today I got messages from Lian Lavaran saying that I was to get checks to cover the costs of the sponsored items and she sent a photo of a check paid from Annie Adams that I was to deposit. I did not deposit it since it seemed suspicious. I contacted both companies and researched online and came to the conclusion it was a scam and am in the process of reporting it to the police.

Dollars Lost

$699

Targeted Person's Location

PA, USA - 19320

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

April 22, 2024

Scam ID

834628


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?