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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 emailed directly based on a LinkedIn profile that noted I was available to work. The request invited me to a Teams meeting that turned out to be with a William Snyder whose profile was hidden (no email or other way to contact). Multiple questions were asked that appeared related to the position. I was told I was a great candidate and could start the job in two weeks. An offer letter was sent, signed by the CEO listed on the website. The pay rate was very high for the position, and the company would provide full benefits and a computer and other office equipment. I was asked to verify my identity via id.me, a process that included providing my login and password to William. A large check was sent to me via email which I was to print out, sign, and deposit via my bank's mobile app. At each step, I was encouraged to report back to William, who would provide next steps. Once the check cleared, I was instructed to send $1000 of it to a third party "vendor" who would prepare the computer equipment and send it to me. When I attempted to do that, both US Bank and Zelle stopped payment, locked my account, and instructed me to speak with a fraud investigator, which I have done.
Targeted Person's Location
MO, USA - 63049
Scam Type
Employment
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Business name
Amavi Home Health Services and Hospice Imposter
Date Reported
March 13, 2025
Scam ID
958203
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