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Aniken Robinson
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Manager Recuiter Marketing Coordinator Certified Risk Management Consultant at Harvard Risk Management Corporation

OK I BELIEVE I JUST GOT SCAMMED (ev-panel.com)

ok i received a "job" as logistics manager for EC company, couldnt find anything about it but when I discovered it, but everything seemed legit, they had control panel that would show when i was to receive packages, At first i was skeptical. then i receieved calls, directions on what to do. but check this out, if you go on here and "apply" you can see how legitamete it looks. I ended up getting 4 iphone 7s, and a oculas VR. I held on to the items, called where they were coming from, best buy and att said these items were purchased. So i sent them to addresses i was supposed to, 2 days later my control panel is coming up blank..

check this out (business-ev.com) go through the process but i warn you... I didnt give them my social, they just used my address

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over 9 years ago
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Cashout Triplett
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What new job site

9y
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Cashout Triplett
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So what they new job site

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Yolanda Baker
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Right!!I started with this company in February this year. They told me I was in a 31day probation period so I'm like ok cool sent packages every week but when it got close to the end of the probation period no package or nothing every time I click on the payment button it say your payment want be available until March 11th

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Sahara Little
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I can so relate just been through this with this fraudulent company now the website no longer exist as well as the from Jan vik. I'm so pissed and you're right it did seem legit

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Wyman Thigpen
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I've just got email, well a text from them. I filled out the information gave them my address and phone number.. But later after filling that out, it was asking for my id and other things. So I didn't sign the contract or send them my driver's license... Thanks for posted this, also when click on the contract to sign, it says Czech republic company. They have my address and phone now, I hope they can't do anything with that... Wow it's sad when someone needs as much help as I need, all I get is scams sent my way.

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Aniken Robinson
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Manager Recuiter Marketing Coordinator Certified Risk Management Consultant at Harvard Risk Management Corporation

At first I was like too good to be true forsure, and a third party shipping is almost pointless. but out of no where i received these items, I contacted them, telling them Im sending these items back to where I got them, CHECK OUT THEIR RESPONSE WHEN I WAS TELLING THEM THAT IF THIS WAS A SCAM

(((Respected manager,

We have received and reviewed the questions you sent us relating to the business of Company and parties alleged to have conducted business with the firm. I would like to provide you with list of statements that together with your Working Agreement ( The Contract ) complying with our company's standards of taking care of business relationships with our employees. I respectfully take this opportunity to provide additional insights into our company's business and its role, and to briefly comment on some of the issues brought by you in your questionnaire.

We offer purchase and delivery services from North and South America to European and Asian markets and retail consumers. Due to tax and customs fees majority of USA retail platforms not available for average customer and buyer in Europe and Asia. We now service major and smaller retail markets all around the globe.

Our company's services are regulated on multiple levels, often by overlapping agencies, and we have a strong compliance record. Our business is regulated by several different oversight and enforcement agencies. We are responsible members of the global financial and business community.

Kindly see the attached file, a scan of Trade Certificate issued by Department of Commerce. Let me know if you have any questions.

Thank you for your consideration. Best regards,

Jan Hertl

Supervisor

Everest Co.

Phone: +1 (650) 419-2831

Email: supervisor@ev-mail.com))

***i ACTUALLY SPOKE TO ""JAN"" FEW TIMES BUT SINCE THE 23RD. NOTHING! SMDH

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Ericah Thomas
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I just received the same instructions from them. They didn't ask for any information from me other than my address. I'm glad I read this!

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Aniken Robinson
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Manager Recuiter Marketing Coordinator Certified Risk Management Consultant at Harvard Risk Management Corporation

its me ((aniken)) check out there site. http://everest-company.com/

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Jim Flack
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I just may be the droid you are looking for.

Yep, it's a scam. First of all, the phone number of their site doesn't even work. Secondly, I Google-Mapped their address and there isn't any "607 3rd St" in Vienna, GA. Here's 605, but no 607.

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Charlene Barron
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Medical Assistant at Surgery Clinic

terrible

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