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Nivagen Pharmaceuticals

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Nivagen Pharmaceuticals Reports & Reviews (2)

• Aug 11, 2022

Victim Location 33837
Type of a scam Fake Check/Money Order

I’ve just relocated to Florida from March looking for employment, preferably remote work. I stumbled upon this company via CareerBuilder. I was in contact with Michael Anderson who is the human resource manager. I went thru the interview process via Skype chat. I was told that I have the position and I was being sent a check to purchase said work equipment in which was quite strange because why not just purchase the equipment for me and send it out to me since it’s your money. I opened up a Capital One account as well as a Bank of America account. I spoke to Mr. Anderson as well as an unknown person via text message basically to see if the money was available in my account. In conclusion, I get a feeling today that something was wrong. I checked both accounts and of course I’m locked out of both accounts. I spoke to Capital One and the customer rep kindly let me know that I have no banking relationship with them due to this illicit purpose and I have to go in person to any Bank of America branch to reopen an account due to this whole ordeal.

• Jul 11, 2022

Victim Location 18103
Type of a scam Employment

BE CAREFUL OF THESE PPL NIVAGEN PHARMACEUTICALS THEY CALL YOU ACTING LIKE THEY ARE GETTING YOU A REMOTE JOB TO WORK FROM HOME, AND THEN THEY SEND YOU A CHECK THAT YOU HAVE TO POST INTO YOUR BANK ACCOUNT BUT THANK TO BANK OF AMERICA STATED THAT THE CHECK IS NOT LEGIT AND THEN NOW THE PERSON WHO CLAIMS THEY GOT MY RESUME OFF OF CAREER BUILDER. THEIR PHONE NUMBER WAS 415-839-9327 NAMED ALLISON MOORE WHO WORKED WITH RECRUITMENT TEAM GOT RESUME OFF CAREERBUILDER. NOW THE INTERVIEW MANAGER NAMED HENDERSON PEREZ WITH EMAIL [email protected] ALSO BOGUS WE HAD TO CHAT OVER AN APP CALLED WIRE. KEPT SAYING WASNT A SCAM BUT GOOD THINK MY BANK IS LEGIT THEY STATED IT WAS A BOGUS CHECK THAT WAS SENT FROM FEDEX. MS ALLISON MOORE PHONE IS NOT DISCONNECTED AND MR PEREZ IS NOT ANSWERING. THEY SHOULD BE HELD ACCOUNTABLE AND ARRESTED GETTING PPL INFORMATION AND SSN BY SENDING OFFER LETTER AND W4 FOR TAXES. THEY SHOULD BE PROSECUTED.

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