Grindstone Research LLP Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Grindstone Research LLP, help other victims by adding it!
Scammer's address 3635 Jefferson Ave, Grand Rapids, MI 49548, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80916, USA
Type of a scam Employment
How are you doing today? Am sorry it took a while before your first task gets to you but Am glad to Inform you that a check has been sent to you which is your First Assignment and will be delivered to your address Via USPS this morning.
Transaction Details:
USPS Tracking # : *tracking number of fake check sent*
Shipping Type : Priority Mail Express 1-Day
In order for you to receive your salary, Take the check you will receive to your bank and have it deposited and let me know when the funds will be available. However, as you are aware that the courier company needs to be paid before delivery of material to the warehouse and will cost a lot to get them shipped, so we have reached an accord because I spoke with the agent delivering the materials yesterday and they request that a deposit has to be made before the delivery. Once the check clears, deduct $520 which is your 1st week salary and send the remaining Money through Money Gram Money Transfer to the information's Below.
Money Gram Service Type to use: Money In Minutes
You are to send the remaining Money through MONEY GRAM MONEY TRANSFER to the information Below.
NOTE: Below is the information you will be sending the Balance to.
Receivers Information:
----------------------------------
Receiver's Name: Nora E. Clark
Address: 3635 Jefferson Ave
City: Wyoming
State: Michigan
Zip Code: 49548
NOTE: Money Gram Transfer Charges are to be deducted from my balance and not from your own salary.
Once the funds are transferred, Email me the following information ASAP:
The information below will aid in the picking up of the money. The transfer Information from you should include:
1. Reference # for the transaction:
2. Amount sent:
3. Amount Charged By Money Gram:
4. Your Full Name and address as on the Money Gram Slip:
As soon as you get the transfer completed and provide me with the transfer details, They will get back to me with the delivery time and i will keep you posted immediately. Please note that after this week you will be monitoring two deliveries weekly. I have notified the warehouse keeper about you and she is expecting you too. She will provide you with the list of all materials delivering and you are to ensure they delivered all the materials in the right quantity.
I will be waiting to read back from you ASAP once the check is received/deposited.
Take good care of yourself and have a blessed day.
Respectfully yours,
Greg Talmage
The sent address on the express mail was :
Norton Mush
Norton Mush
111 W Lincoln ST,
Norton KS 67654
They will get aggressive via text and message you constantly about when you will deposit the money and that you need to quickly send the rest off. Please do not send these people money.