Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
November 02, 2023
Postal Code
78552
Total Dollars Lost
$ 300
Scam Description
Avelomay LLC is not a registered LLC, business is not registered in California, the county or with the BBB. Mark Conley cannot be verified as the CEO, and their address cannot be verified. The company uses a reshipping scam that is identical to several on the BBB. No one has ever answered the company phone, you always get a recording and never a returned call. Scam is:
30 day probation period before getting paid with a paper check and being considered for FT employment. You get merchandise from companies like Walmart addressed to an unknown person at your address. You then relabel and reship to someone else. Then after 30 days, they cut off all communication and do not pay. I personally received 2 packages directly from Walmart, addressed to someone else at my address. I did not reship. The company has never contacted me asking about the items. I filed a report with the FBI, BBB and FTC because they have my SS#, my signature and DL. I had to freeze my credit and social security number. I have proof of everything I said.
