Scam Type
Employment Scam
Business Name Used
Isentech Business Solutions
Date Reported
Sep 14, 2022
Victim Postal Code
47446
Total Dollars Lost
0
Scam Description
Was reached via text. Interviewed through chat via Microsoft teams app. Sent a check for work materials. Bank said they’re a fraud and have sent out several checks recently. Person that first messaged me was Andrei Gueletii. Manager that did interview and further communication was Nelson Little. Account manager that sent the check was Dominic Carusco.
