Grand House Construction Company Limited Reports & Reviews (2)
Grand House Construction Company Limited Contacts
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SCAMPULSE
Scammer's website www.grandhouseconstruction.com
Scammer's address Room 602-603 Unit B 6/F Wah Shing Industrial Building 18 Cheung Shun Street, Lai Chi Kok, Kowloon, NY, USA
Scammer's email [email protected]
Victim Location NY 11520, USA
Type of a scam Employment
An ach deposit from Michelle’s Pinkerton was deposited into my account. I was instructed to send Matthew Nunley 70% to him, 25% to Michael Bogue and remaining 5% for me. I got the above checks and the bank called me to return the checks because the deposit was not in my name.
If I had sent these checks to these criminals, I would have been in serious problems. But God