- Report: #1467921
Complaint Review: Mondragon Assembly/ Joseph Griffin - N/A N/A
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Author Confirmed
Why?
Mondragon Assembly/ Joseph Griffin
N/A N/A, N/A N/A, Spain
Phone:
17652680609
Web:
Www.Mondragon assembly
Categories:
Business Rating:
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Mondragon Assembly/ Joseph Griffin ,John Wealth and Tiffany Mills Now this con artist is trying to use my First Name to scam and con people N/A Nationwide
The Scammer Joseph Griffin/John 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 Job site Indiana Career Connect, and he wanted to do a 90 minute interview on this chat app called Telegram and after the interview he said I was hired and he would be sending me a job offer sheet, a code of conduct also an I9 form and a w-4 form, this is how he got my SSN information, then had me do a few tasks which seemed legit. he sent me two individual checks that was supposed to be used to purchase equipment for me to work from home, 1. $4,425 2. 4,750 one FedEx and the other by PDF and they both had no company information on them, I express to the guy that I concerns about having that large amount of money he address my concerns but I was starting to have questions so I deposited the money through my mobile app on USAA, that money became avaliable today he could not wait because I had an appointment today but he was rushing me to go to the post office that was another flag for me. I was wondering why he was bring so impatiant. so I went to the post office to get a money order for $4000 but they could not do that large of a money order so if I was able to get I was supposed to go a Bank of America that was the second red flag for me because he had first wanted me to go to another bank called TD which I had never heard of but the issue was that they both had different account information so that was the last straw for me.
so I did a search on the scammer John Wealth name when I glot back home and a check scamming issue came up on him as I said the company was legeit but he has done this before to other people the one I saw said 10/09/2018 the day after he had contacted me, so I sent him a screenshot of what I found and ended all communication and called my bank and also made a police report.
2 Updates & Rebuttals
Homie Don't Play That!
Indianapolis,Indiana,
United States
Thanks for nothing!
#2Author of original report
Thu, November 22, 2018
Wow, thanks for telling me something that I did after, a few red flags I did my research that is how I found out it was a scam!
Jimmy
New York,New York,
United States
Buyer Beware
#3Consumer Comment
Thu, November 22, 2018
Lots of scams out there, you have a common name. Do Your homework or you have nobody to blame but yourself
