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Sergio – Feb 16, 2020

Victim Location 28054

Type of a scam Employment

I was approached by a female through Instagram asking if I was interested in doing a work from home data entry. Her Instagram handle is chrissy_j4682. She gave me the name, Charles Billing, the number and email listed above. So I emailed him. He sent an email application, which was just a few questions. Not detailed at all. Nothing really had the name of the company listed so I asked, and was then told MDeliveries. The final email I received said that I needed to setup a bank account thru their "certified online banking" thru ***. I did not click the link but looked up the website separately, and it was about animals, not banking. I have not responded further.

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