Goldstein Research Group / A.K.A. GRG Guaranty Research Group
Complaint 260184 Details

  • Date Occurred: 07/12/2013
  • Reported Damages: $1,396.00
  • Location: Administrative Office, 1675 Broadway, New York, NY, 10019
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received A letter in the mail with a check enclosed for the amount of $1,396.00.The letter informed me that I was to work as a "Consumer Service Evaluator" and that I would be paid the amount of $350.00 for my services.I was instructed to call John Singleton or Rachel Howard at 1-289-892-5641 Monday to Saturday between 8:30am to 10:00pm EST For further instructions. I called the number as the letter instructed a man with a very strong African accent answered the phone claiming to be John Singleton.He instructed me that my first job was to Evaluate any local Western Union. I was told to go deposit or cash the check into my personal account. Then go to Western Union ask for the Green and white send form, then i was told to send the amount of $900.00 to a Joshua Johnson in New York, NY. And to estimate about $76.00 in transaction fees. Then I was to fax the receipt with the tracking number to 1-716-332-3133.
Then the letter informed me to use $70.00 to evaluate one of the following retail stores " Wal_mart, Walgreens, K-mart, sears, Costco, Best Buy, Home Depot, or Office Depot. And as a bonus what ever it is that i buy I keep. The Wal-mart 10 minutes down the road has a Woodforest bank inside they use Western Union for their money transfers so i killed two birds with one stone. i went there did the money transfer then I purchased a Printer/Fax machine to fax them all the receipts. I was instructed to call as well as fax them with the information. I am disabled and i am unable to work do to an accident, I am a father of a 11 year old girl and a 10 year old boy. We are on a very fixed income of only $871.00 a month. I have no idea how i am going to pay all this back. I hope they put these people away for a long long time.

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Business Profile Summary

  • Goldstein Research Group logo

Company Statistics

  • Complaint Against Goldstein Research Group
  • Complaints Filed: 4
  • Reported Damages: $1,952,645.00
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