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Candace –

Victim Location 39046

Total money lost $25

Type of a scam Employment

There was a woman on Instagram advertising online jobs. I inquired about to give me information to visit the site, she talked about the business and had great things to say about it. She gave further information about the next step and what I’d be receiving through email, such as the offer letter. There was a number to call, but no one ever answered, always had to leave message. I received a email about paying for a background check with someone name Karen Monyetti, it didn’t go through at first and I kept getting an email saying that a 2nd attempt was sent for paying for it, I reached out to my bank and they said everything was good on my side, it was pending with them. I had reached out to them on Instagram and told them what the bank had said about the money and the woman who always speak on behalf of the company for the lady said they had to resend it and a day later, she said my background check was good. She said I’ll be receiving more information about orientation/ training as it get close to the class. When I sent the lady a message on Instagram about this being a scam she insured me that Ms. Monyetti said she’ll be sending a email out Wednesday about upcoming training, etc. I never heard anything about, I kept leaving messages and no reply.



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