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  • Report:  #1464055

Complaint Review: John Wealth of Mondragon Assembly

John Wealth of Mondragon Assembly Employment Check Scam. Emailed me after saying they saw my resume on a state job board Internet

  • Reported By:
    Mommy of One — fort wayne Indiana United States
  • Submitted:
    Wed, October 10, 2018
  • Updated:
    Wed, October 10, 2018

emailed me with an employment opportunity. instructed me to set up  a telegram accoount for correspondence. Then actually conducted a 90 minute interview that seemed legit. But certain gramatical errors and the fact that he emailed me from a gmail were red flags. Then he told me that they would send me a check for a laptop and software until the company is up and running in my local area. They stayed clear of asking for sensitive information like your ssn or banking account information but they would ask demographic information that should have already had if they acutually had my resume.

Then when I informed him tha the  should have this information, he had a response real quick. Then after he told me that i got the job he asked for the name of my bank, which I gave,  but this was also a red flag. He told me that my welcome package would be emailed with my w-4, employment letter, ect.  But then said report to him at 8am tomorrow. I asked if this was a scam because I dont work for free. I was bombarded with emails trying to convince me that he was legit. I told him that I didnt believe him and that after I investigated him and he was legit, i would proceed with the employment opportunity.

So whiled the company that he claims to represent is legit, this guy is not. I contacted the BBB, Indiana Career Connect ( where he claimed to view my resume), multiple government agencies. NO one heard of John Wealth. He had a profile picture up that searched through google and it came back to an acting school in the UK, unseen acting . I also contacted telegram, the chat and communication app that he conducted the interview on. He has since taken down the profile picture, but I also notified the acting company. I contacted the actual company by email 

so please beware!! This is check cashing scheme. He talked about sending me a check to cover the expenses of a laptop and software. This felt real so please beware

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