Employment Scam Jul 18, 2022

Scam Type

Employment Scam

Business Name Used

Commodity Investment Group Inc

Date Reported

Jul 18, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

I was hired by them in June I worked 2 weeks while I was supposedly trained I was transferred money through Zelle that ended up being a person who got scammed and not the companies funds then After completing my work of two weeks I was not paid. Then she the manager emailed me to return the money they sent me, I explained that I knew they were scammers and that The department of labor and myself have tried to contact them via phone and email and now they are not answering. Please BEWARE they conned me out of 2 weeks of pay which has made a huge impact on my family , sadly now I have to find a way to pay my bills.

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