Avilexpharma.com Reports & Reviews

Avilexpharma.com Reports & Reviews (2)

- Atlanta, GA, USA

Scammer's phone (508) 233-8072
Scammer's website avilexpharma.com
Scammer's email [email protected]
Country United States
Total money lost $4,950
Type of a scam Other

I was job searching on Indeed and came across a remote job work from Avilex Pharma and proceeded to submit my application. I was contacted by Sara Glaser on March 22, 2023 (via text message from #508-233-8072) a recruiter from Avilex Pharma to download the Telegram App as the interview was going to be conducted via text. I proceeded to download the app which I was to inform her when done. I was then asked to add the manager username on telegram (Johnnyweber) to proceed with an interview. The interview was conducted on March 23, 2023 via text through the telegram app. He asked a series of questions which I proceeded to answer. He then told me that I had answered everything well and to wait for about 10-15 min so he could send the interview responses to a supervisor to see if I would get hired on the spot, which I did. On March 24, 2023, I received an email from Ian Laquin that included my job offer letter, direct deposit authorization form, code of conduct business and w-4 form requesting my signature and to return back to them with a picture of my ID, which I did. I kept in contact with Johnny Weber via telegram. I was to report to him via telegram mon-fri at 8 am to check in. He informed me he would send me a check to be used for the purchase of my at home equipment (laptop, imac computer and printer). I received the check on March 30, 2023 in the amount of $4,950. He instructed me to deposit the check and send him a receipt. On March 31, 2023 the funds were available on my account which I then notified him and he instructed me to purchase a printer from Amazon, which I did and he wanted a screenshot of the purchase. Then he told me to add money to my cash app in the amount of $2000 which my bank denied. I then called the bank to allow the transaction but they informed me to go to the branch so I could be identified in person which they did and was cleared from any account restrictions. I notified Johnny of that and he asked me to attempt to add $2000 to my Cashapp account again which it did. I was then asked to send it to Melissa identifier #J9YIJXD which was successful. He then told me to add another $1000 to the cashapp and my bank denied it. He then directed me to purchase money orders from USPS. I was to purchase two in the amount of $1000 and one in the amount of $500. I was then instructed to put money orders in an envelope, seal it and mail via UPS next day air early to Karen Figueroa, 515 Bellmar Dr., Houston TX, 77037 and to make sure it is not signature required. I got all of that done and he then asked me to send him a picture of my work station at home which I did. He said this is all for now we will just wait for you to receive the computer equipment. Today, April 1, 2023 I received an email notice from Wells Fargo notifying me that my account was going to be closed on April 17, 2023 due to a suspicious check deposit. I called the bank and they attempted to call the AlaskaUSA Federal Credit Union which issued the check for $4,950. They confirmed with them and it turned out to be a fraudulent check.

Useful

- Houston, TX, USA

Scammer's phone (806) 805-2315
Scammer's website www.avilexpharma.com
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was contacted through email and was asked to download "telegram" for a chat interview. I was given a brief intro to the tasks of the position. I was offered $18.75/hr for 1 week training. And after completion, $30/hour. I answered some interview questions and was asked for my name, address, phone number, and bank organization name. They said that they would sent me a check to pay for laptop, internet, software, and quickbooks. After that, I was told to report to telegram at 8am for further instructions. Of course, I started to second guess the whole interaction so I asked for a phone number and was told to give them a call using telegram. I emailed and texted them that I would feel more comfortable if it was a company phone number. The gave me 806-805-2315. I proceeded to give them a call and went straight to voicemail. They did also send me an email asking for a picture of my ID with a job offer, code of conduct, direct deposit form, and w-4 attached. I stopped engaging with them after that.

Useful

Avilexpharma.com Contacts

If you know any contact information for Avilexpharma.com, help other victims by adding it!

New reports

Phishing Scam

I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Phishing Scam

It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026

Identity Theft Scam

I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026

Online Purchase - Recurring Subscription Scam

I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Avilexpharma.com