Complaint Review: Jeff Mongold -
- Jeff Mongold Siyrn@netzero.net USA
- Phone: 7027237657
- Web: Reportsofatasks@netzero.net
- Category: Cash Services
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
This report was posted on Ripoff Report on 10/13/2016 12:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jeff-mongold/jeff-mongold-and-shop-the-world-wanted-me-to-cash-a-2500-check-and-then-send-most-of-the-1333014. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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