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.
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 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.
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
Mondragon Assembly Reviews
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.
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 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.
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