1, Report:
#1333287
Posted Date:
Oct 15 2016
jeff mongold he send me a fake check Internet
Hi my is Denise and I got a check from him and ask me to put it in my account and I did they told me the check was not real
Entity
jeff mongold
Categories: Unusual Rip-Off
2, Report:
#1333014
Posted Date:
Oct 13 2016
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet
Sent a $2500 check to cash and send the said cash to 3 people in the state of Washington
Letter with check stated they were secret shoppers for Subway Mc Donalds and starbucks
Talked to the bank check was writted on(Santander bank N.A.) said it would clear but advised me not to ca...
Entity
Jeff Mongold
Categories: Cash Services
3, Report:
#1331622
Posted Date:
Oct 04 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1331622-tskk6y-ul2mu2sku6.png)
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Receive a packet on the mail Proceed to the bank and deposited the check of $2495.22 Withdraw cash after 24hours Deduct commission $300 $15.22 to dine in mcdonald Subway or starbucks of your choice $44 to cover transfer fees. Transfer funds to shonda jean evans $1065 using mon...
Entity
Shop of the world (jeff mongold
Categories: Bake Shops
4, Report:
#1326231
Posted Date:
Sep 04 2016
Shop the World jeff mongold shop the world mystery shop Nationwide
got a letter in the mail with a fake check to put in my account in the amount of 2987,22 to put in my bank the check is fake did not deposit then they want me to have lunch at mcdonlads subway starbucks my commison 350 and another 37.22 for dining and 60.00 to cover ...
Entity
Shop the World
Categories: Work at Home