1, Report:
#1465470
Posted Date:
Oct 26 2018
John Wealth of Mondragon Assembly Tiffany Mills Check cashing scheme Internet
The ScammerJohn Wealth/Tiffany Mills contacted me on 10/10/2018 by texting me on my cell phone, to let me know that had sent me an email about a position with the company that he was supposed to be representing Mondragon Assembly, he told me that he had seen my resume on this ...
Entity
John Wealth of Mondragon Assembly
Categories: Check-cashing scheme
2, Report:
#1464055
Posted Date:
Oct 10 2018
John Wealth of Mondragon Assembly Employment Check Scam. Emailed me after saying they saw my resume on a state job board Internet
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 m...
Entity
John Wealth of Mondragon Assembly
Categories: Employment, Employment Placement, Employment Services, Employment