Usastoneriver.com Reports & Reviews (8)
Usastoneriver.com Contacts
If you know any contact information for Usastoneriver.com, help other victims by adding it!
Add new contacts
|
If you know any contact information for Usastoneriver.com, help other victims by adding it!
Scammer's website www.usastoneriver.com
Scammer's address 1420 Locust St Unit A8 Des Moines IA, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95842, USA
Total money lost $4,000
Type of a scam Employment
Scammer's website www.usastoneriver.com
Scammer's address 1420 Locust St A8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19401, USA
Type of a scam Employment
[email protected], HR Department representing StoneRiver LLC at 1420 Locust St, Unit A8, Des Moines, IA 50309 about a vacancy work-from-home opportunity for a Shipping Examiner position fora compensation package to include a base salary of $4200 plus a bonus of $45 for each package processed, allowing the Shipping Examiner to earn up to $5400 monthly. On 2/26/2025, I received a phone call from Bianca Waverly, HR Department, Direct Number (515) 320-8940 if I would be interested in this vacant position as a Shipping Examiner for StoneRiver LLC. On 02/26/2025 an email was received from Bianca Waverly to start the hiring process with a link to a company website to provide the following information on the Employment Contract: First and Last Name, Address, Email, Photos of the front and back of my PA Drivers License ID and a selfie holding my valid PA Drivers License ID, and date of agreement. Also provided to the HR Department at StoneRiver LLC, was a W-4 Form and Direct Deposit information to my bank checking account. On 3/3/2025, I received an email from HR Department [email protected] (888) 771-6757 welcoming me to StoneRiver LLC as a Shipping Examiner and to instructions to keep an eye on my emails going forward. On 3/3/2025, I received an email from Quinn Dempsey [email protected], Manager. Mr. Quinn was writing to provide me with updated contact information for StonerRiver shipping department. Manager: Quinn Dempsey Direct Line: (515) 295-0358 Cell phone: (515) 676-4392 Email: [email protected] Incoming Packages Supervisor: Rowan McAllister Direct Line: (515) 295-0362 Cell phone: (515)690-7723 Email: [email protected] Outgoing Packages Supervisor: Cameron Sterling Direct Line: (515) 355-0404 Cell phone: (515) 676-4556 Email: [email protected] I didn't think to do any research outside of this norm because of the emails I received, and the work of a Shipping Examiner proved to be legit starting on 3/7/2025 as I received one package to open, examine, upload photos, print an outbound label and drop the package to either a FedEx, UPS or USPS location and upload proof of receipt the package was sent. I have participated in completing 11 packages since 3/12/2025 to 4/1/2025. I started to do some research online about the company on Scam Detector website, Reddit and ScamPulse.com to learn today 4/6/2025 that StoneRiver LLC could and may be a SCAM where I unknowingly participated as a "Parcel Mule Scam" most likely involving fraudsters sending me packages and where I unknowingly shipped them out to other people by printing outbound prepaid shipping labels from StonerRiver LLC by dropping them off at FedEx, UPS or USPS. Mostly like these items were fraudulently obtained, usually with stolen credit cards I'm assuming here. All my private information was provided to StoneRiver LLC. What should I do immediately to not fall victim to future Identity theft now that very personal and sensitive information has been obtained by StoneRiver LLC? I would like additional information on what I should do going forward after reporting my fraud case.
Scammer's website usastoneriver.com
Scammer's address 1420 Locust St Unit A8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95616, USA
Type of a scam Employment
Scammer's website usastoneriver.com
Scammer's address 1420 Locust St Unit A8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39180, USA
Type of a scam Employment
Scammer's website usastoneriver.com
Scammer's address 1420 locust st unit a8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63368, USA
Type of a scam Employment
many different email addresses provided along with several contact names for the "department" 1st contact same as above Delilah mercer
via text-- received from indeed job app--- drivers license uploaded with address etc--- supposed to do onboarding with cameron today
quinn dempsy rowan mcallister also names provided--- legit website, does not seem cloned 888 771-6757
Scammer's website www.usastoneriver.com
Scammer's address 1420 Locust St. Unit A8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76549, USA
Type of a scam Employment
I searched Indeed for Stone River, LLC, but was not able to find them. I was only able to find this company on ScamPulse.com scam list. I know this is not a company that I applied to work for.
Scammer's website usastoneriver.com
Scammer's address 1420 Locust St Unit A8 Des Moines IA, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73111, USA
Type of a scam Employment
Scammer's website usastoneriver.com
Scammer's address 1420 Locust St Unit A8, Des Moines, IA 50309, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34609, USA
Type of a scam Employment
You pick up packages from stores or allow packages to come to your home. Examine them then print out a label.
They are then dropped off to USPS UPS or FEDEX.
They pay one months pay after 30 days of working for a fixed income of $4,200. After its biweekly. You choose your payment method.