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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was contacted through the text from Layla about seeing my profile and wanting to give me a remote job offer. I texted her back. She explained to me that it was a remote online job. She also told me she had to set me up with a tutor for training. In order to do that she had me set up a zoom workplace account to get a hold of the tutor. I set up the zoom account and Layla had the tutor get a hold of me. Shaana Violeta got a hold of me and started training. She set me up with the Kroger website had me use her training account. After the training she had me set up a account for myself. I did a few of the orders and then all of a sudden this Lucky order came up and in order to finish the orders I was doing I had to make up the difference with my own money. I did make money but i ended up having to put it all back in, in order to make up the difference. I did some more orders and then another Lucky order popped up but i didn't have the money to make up the difference. So I told her I couldn't do it and she basically told me to use my mother's credit card to make up the difference. When I told her i didn't feel comfortable asking my mother for that kind of money after my mother already put in a 1,000 dollars in she said when you make the money you can buy your mother an iphone17 and small gifts to make her happy. Being i couldn't make up the difference of 10,9999 she said she wished she could help but unless I came up with the difference I couldn't finish my orders. So the 2200 that I put in myself I cant even get back. The image below is the first page of Shaana Violeta's certificate for Kroger. I also have each of Layla's and my conversation that I screen shotted along with Shaana's and all of the transactions I did on Kroger as well.
Dollars Lost
$2200
Targeted Person's Location
NY, USA - 12883
Scam Type
Employment
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Business name
Kroger Employment
Date Reported
September 23, 2025
Scam ID
1065382
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