- Report: #1333014
Complaint Review: Jeff Mongold -
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Author Not Confirmed
Why?
Jeff Mongold
Phone:
7027237657
Web:
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
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 cash looked like bogus company.This scam was new to them and sent an alert to there fraud dept
