For the past three tumultuous years, we’ve waged an arduous battle to recover our stolen funds and rebuild our shattered lives, all at the hands of the Grinvald Family’s. Anna Grinvald, the mastermind behind their sinister operations, has left a wake of devastation, with damages exceeding a staggering $20 million, and a brazen theft of $14 million from our companies.
Within this page, you’ll find a chilling account of our descent into their treacherous world, supported by a mountain of irrefutable evidence. Prepare to be drawn into the web of deception as we reveal how we first encountered them, their devious tactics, the extensive harm they inflicted, and their shameless revelry in their ill-gotten gains.
Join us on this gripping journey as we expose the Grinvald Family’s heartless manipulation and our unwavering pursuit of justice and redemption in the face of overwhelming adversity.
We hope you will have the patience to go through all the details of this very elaborate scam and we apologize for the length of the page, but everything posted here is 100% true and backed by mountains of evidence.
Unveiling the Grinvald Family
In the heart of our story lies the Grinvald family, made up of six members. We had the “pleasure” of dealing with five of them, each playing a unique role in the unfolding drama.
Anna, originally from Romania but raised in Israel, boasts an impressive academic record. She proudly holds a Bachelor’s degree in International Business Management, followed by a Master’s degree and a Ph.D. in Business Administration.
What’s striking is her constant promotion of herself as an exceptionally honest and transparent individual. She skillfully created an image of trustworthiness, a persona capable of delivering on every promise. However, beneath this carefully crafted facade lies a shocking reality.
Anna served as the CEO and founder of various companies, three of which are central to our dispute.
It’s essential to emphasize that while she projected an image of unwavering honesty and transparency, the truth was vastly different. Their scam unfolded through her glove brand during 2020 and 2021, right in the midst of the COVID-19 pandemic, leaving us deceived and betrayed.
Meet Ron Grinvald, Anna’s partner in Dongguan Grinvald Technology LTD. Ron claims to be a specialist in plastic injection, yet his role in our interactions was far from transparent. While not directly involved in our business negotiations with Anna, Ron’s mysterious involvement added layers of suspicion.
Most notably, their secret conversations held in Hebrew, a language intentionally foreign to us, left us wondering about his true role. It strongly suggested that he played a major part in the scam, and Anna frequently sought his counsel on production matters and payments.
These clandestine discussions painted a picture of deeper involvement in the deception than we initially realized.
Yosi Grinvald, the son of Anna and Ron, held the position of production scheduler within the Global Tooling Service team. In our interactions, he consistently appeared as the point person responsible for production timelines. However, as we delved deeper, it became painfully clear that Yosi was not equipped to handle the responsibilities placed upon him.
Despite presenting himself as having significant logistics and production experience from prominent Chinese companies, his actions spoke volumes to the contrary. Yosi often tried to project an image of competence by sending us elaborate production schedules. These schedules, unfortunately, proved to be nothing more than a smokescreen. They were devoid of actual deliveries, further underlining his lack of experience and competence in logistics and production processes.
Furthermore, as the person responsible for the production schedule, Yosi consistently failed to meet his own delivery schedules, rendering his assurances and promises hollow. His inability to adhere to the agreed-upon timelines only added to the mounting frustrations and distrust we experienced throughout our interactions.
Shay Grinvald, the daughter of Anna and Ron, held the pivotal role of Manager at Grinvald Tooling Service s.r.o in the Czech Republic. Her involvement in our interactions was marked by meticulous attention to production details and contract specifics. However, it was Shay’s actions, particularly during our collaboration with MedCare gloves, that revealed her willingness to engage in a web of deceit.
Shay actively encouraged and endorsed the propagation of falsehoods regarding MedCare’s collaboration with Hongray gloves. She utilized Hongray’s tests and certificates to present MedCare gloves as if they were exclusively manufactured by Hongray Facilities. This calculated deception aimed to mislead her customers into believing that the gloves were pure nitrile, concealing the fact that they were a blend.
By playing an active role in perpetuating this misleading narrative, Shay contributed significantly to the overall deception that marred our dealings with the Grinvald family. Her actions underscored the family’s commitment to dishonesty and betrayal, leaving us and many others deeply disillusioned.
Amit Grinvald, a prominent figure in economics on LinkedIn, touts himself as an expert and International Financial Advisor. While our direct interactions with him during our transactions with MedCare were limited, his actions over the course of three years raise significant concerns, especially given his purported expertise in financial matters.
Our attempts to reach out to Amit were driven by a desperate need for resolution and justice. However, his actions, or rather, his inaction, in response to our pleas were deeply troubling. He systematically blocked all communication channels and steadfastly refused to acknowledge our requests for assistance. This stance begged the question: Why would an individual who promotes himself as an International Financial Advisor actively shield his own family from accountability in a wire fraud and scam?
The role of a financial advisor is, in essence, to guide individuals and organizations towards sound financial decisions, offering expertise and insight to safeguard their interests. Protecting a scam, such as the one orchestrated by the Grinvald family, is entirely contradictory to this role and raises serious doubts about Amit’s integrity and credibility.
In essence, Amit’s actions, or lack thereof, serve as a stark warning to all – trust is a precious commodity, and individuals who shield scams should not be relied upon for sound financial advice or guidance. His refusal to acknowledge the gravity of the situation and protect his family from accountability in a wire fraud and scam further underscores the lengths to which the Grinvald family went to deceive and betray those who crossed their path.
This is the enigmatic Grinvald Family, where lies, deceit, and betrayal took center stage. Our lives were forever altered as we embarked on a relentless quest for justice.
Meet the Grinvald Companies
The Grinvald companies featured here were all part of a well-coordinated scam against their customers. These companies worked together to create an illusion of high-quality products and reliable delivery schedules during the COVID-19 pandemic. Unfortunately, their commercial actions resulted in people being denied access to much-needed products. Their deceitful documentation further misled customers, making them believe they were buying one thing when, in reality, they were getting something entirely different. Allow us to introduce the key actors in this corporate deception, shedding light on why this website is called “The Grinvald Scam.”
Global Tooling Service Limited (GTS HK)
Address: Room 517 New City Center, No. 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
Launched on: 03/17/2010
Status: Active
Owner: Anna Roxana Grinvald
CEO: Anna Roxana Grinvald
Global Tooling Service held a central position in this intricate scheme, wielding significant control over the financial aspects of the operation. They not only decided which amounts were paid to the manufacturers but also played a pivotal role in determining what payments were withheld. This level of financial manipulation contributed to severe disruptions in the production lines, exacerbating the problems faced by all parties involved. Consequently, the ramifications of their actions rippled through the entire operation, leaving chaos and deceit in their wake.
Dongguan Grinvald Technology Co. Ltd (GTDG)
Address: Wanhang Technology park no.2 ,Building A4th floor Guanming Xin Qun 2 road, Dongcheng, Dongguan City, Guangdong, China 523000
Status: Inactive
Owner: Anna Roxana Grinvald (Ron Grinvald)
CEO: Anna Roxana Grinvald
Logistics Director: Yosi Grinvald
Research Director: Ron Grinvald
Dongguan Grinvald Technology Co. Ltd played a vital role in establishing trust in local relationships. They posed as a manufacturer and claimed responsibility for “production.” However, the reality was far from what it seemed, as their glove “production” took place in local Chinese factories equipped with vinyl lines. Notably, Dongguan Grinvald Technology also appeared on the counterfeit page of the Hongray brand.
Owners: Anna Roxana Grinvald (70%), Shay Grinvald (30%)
CEO:Anna Roxana Grinvald
Local Manager: Shay Grinvald
Global Tooling Service s.r.o played a crucial role in perpetuating the deception by virtue of its position as the company group’s sales division. Their responsibilities extended beyond managing sales contracts; they actively engaged in spreading fake documentation to customers. This included signing partnership agreements with brokers and furnishing them with counterfeit documentation purportedly from Hongray. These actions were calculated to mislead their customers, further entangling them in the web of deceit meticulously woven by the Grinvald companies. GTS s.r.o’s complicity in disseminating false information contributed significantly to the scale of the scam and the resulting consequences for all involved.
These three companies collaborated to execute an elaborate scam. Global Tooling Service s.r.o (GTS CZ) signed sales contracts with customers, mirroring the actions of Global Tooling Service Limited (GTS HK) in Hong Kong. Meanwhile, Dongguan Grinvald Technology Co. Ltd (GTDG) portrayed itself as a local representative in production, providing customers with a false sense of “safety and security.” This intricate deception relied on forged documentation, orchestrated by GTDG, to mislead customers about the products they were purchasing. The layers of deceit run deep, and we’ll explore them further in the Medcare Brand section.
Medcare Brand Exposed: The Nitrile Glove Deception
Under the guise of medcaregloves.com, the MedCare Brand claimed to offer nitrile gloves, prominently featuring their flagship product, NitraForce. These gloves were marketed as possessing a “unique” formula designed to serve a dual purpose – serving as both examination gloves and chemotherapy drug-resistant gloves. However, the reality was far from the promises made; what customers received were not nitrile gloves but rather blends manufactured on PVC production lines in China.
The heart of this elaborate scam revolved around the gloves themselves and the deceptive process at play. While the blend gloves could pass any of the tests, including elongation and chemical resistance, making them suitable for the job, they were not 100% nitrile gloves as GTS advertised and the “unique” formula did not exist. Advertising under fake certificates should be illegal.
Step 1: The initial step was straightforward – the purchase of a box of nitrile gloves.
Step 2: These gloves were then sent to Satra or other testing labs under the pretense of applying for nitrile glove certificates.
Step 3: Armed with these certificates, a brand was built, and the nitrile Satra certificates were used to endorse every product delivered.
Step 4: Fake documentation was then sent representing their manufacturers, tricking unsuspecting customers into purchasing a product that was not what it purported to be.
Step 1 being a simple task, we’ll focus on unveiling Step 2 and Satra’s role in this elaborate COVID scam.
But first, let’s explore how product certification genuinely operates. When launching a glove brand, certification is crucial for market access. To achieve this, samples of various glove types are sent to testing labs in either boxes or bags, as specified by the contract. These labs then conduct a battery of tests, including EN-455, EN374, EN420, and ASTM D6319. EN tests are necessary for the European market, while ASTM tests are required for obtaining a US FDA 510k Number.
Early on, we noted a significant discrepancy between the gloves tested by Satra for EN certification and those tested by SGS. To illustrate, consider the following example.:
Sample Submitted to Satra for EN-420 Test: This image clearly highlights distinctive differences in the glove’s color, length, and absence of shine.
SGS Sample Analysis – August 8th, 2020: This sample, produced by Foshan Xinkang Labour Protection Appliance Co. LTD, presents striking disparities when compared to the sample photo from the test. Notably, the sample exhibits a glossy finish, lacks textured fingers, and features significantly shorter sleeves.Sample taken on February 3rd, 2021, from Qingdao location.
Here is a list of all the certificates issued by MedCare. Please check the type of glove that was sent as samples:
EN-374-4– European test that determines the degradation by dangerous chemicals
As evident from their comprehensive test reports and declarations of conformity, all indications pointed to the presence of nitrile in the gloves. However, the reality we discovered through our meticulous testing was an entirely different story, as seen in the attached documentation.
In a legitimate test report for nitrile gloves, a composition exceeding 70% nitrile content is expected, with no trace of PVC. Yet, our analysis of the MedCare gloves revealed a composition that included a concerning 50% PVC, along with 30% DOTP and a mere 3-10% nitrile, with the remainder comprising various other compounds.
The NitraForce glove, branded as a nitrile product, was in truth a blend glove, with a high PVC content and minimal nitrile presence. While these gloves may pass chemical resistance tests due to PVC’s inherent resistance to chemicals, they lacked the essential qualities of true nitrile gloves. They lacked the elasticity, softness, and finger texture characteristic of genuine nitrile gloves.
This is where the deception lay. Exploiting counterfeit certificates and test reports generated for different gloves than those on the production lines, the GTS Group marketed fake products under the MedCare brand at exorbitant prices.
When confronted with inquiries about the composition, Anna Grinvald responded with unwavering confidence, purporting that this was an entirely new and superior composition, even surpassing the qualities of genuine nitrile. The truth, however, could not be further from her claims.
Upon closer examination, it becomes evident that Anna Grinvald’s response was, in reality, a mere explanation of the characteristics of a blend glove and its origin. The critical distinction between blend and nitrile gloves lies in the production lines themselves. A factory, such as Honxing, which specializes in the production of PVC gloves as mentioned in her response, lacks the capacity to manufacture nitrile gloves due to inherent differences in production processes.
The key difference between PVC (Polyvinyl Chloride) and Nitrile glove production lines lies in the materials and processes used, which are fundamentally distinct. These differences make it impossible for a PVC production line to manufacture Nitrile gloves:
Raw Material Compatibility:
PVC Gloves: PVC gloves are made from Polyvinyl Chloride, a thermoplastic polymer known for its resistance to chemicals and durability. The manufacturing process for PVC gloves involves the use of PVC resin.
Nitrile Gloves: Nitrile gloves are fabricated from nitrile rubber, a synthetic material derived from acrylonitrile and butadiene. Nitrile rubber offers exceptional resistance to chemicals, oils, and punctures.
Production Process:
PVC Gloves: PVC gloves are typically produced using a dipping process. This involves immersing hand-shaped molds into a PVC mixture, allowing it to adhere and form a glove shape when dried and cured.
Nitrile Gloves: Nitrile gloves are manufactured through a different process called “nitrile dipping.” It entails immersing hand molds into a nitrile compound, creating a strong and flexible glove upon curing.
Chemical Composition:
PVC Gloves: PVC gloves are predominantly composed of PVC resin, plasticizers, and other additives. This composition provides PVC gloves with their characteristic properties, including chemical resistance.
Nitrile Gloves: Nitrile gloves are primarily made of nitrile rubber, which inherently offers superior resistance to chemicals compared to PVC. They may also contain other additives to enhance specific attributes.
Glove Characteristics:
PVC Gloves: PVC gloves tend to be less elastic, less soft, and have a more rigid feel compared to nitrile gloves. They are often used in applications where chemical resistance is essential.
Nitrile Gloves: Nitrile gloves are known for their exceptional elasticity, softness, and comfort. They offer a close fit and tactile sensitivity, making them a preferred choice in various industries, including healthcare and food handling.
Given these significant disparities in raw materials, production processes, chemical compositions, and resulting glove characteristics, a production line designed for PVC gloves cannot be adapted to manufacture Nitrile gloves. The production equipment, molds, and processes used for each type of glove are specific to their respective material properties and performance requirements. Attempting to produce nitrile gloves on a PVC production line would lead to quality issues, compromised performance, and a product that does not meet the necessary standards and specifications for nitrile gloves. At most, the PVC production line can produce a blend glove and nothing more.
The authentic composition of the gloves, as revealed through the attached documentation, indicated a composition with minimal to no nitrile content. The heart of the matter lay in the fundamental disparity between the product’s actual composition and the false claims made by the Grinvald family, which served to mislead customers into believing they were purchasing genuine nitrile gloves.
Indeed, the involvement of certification companies like Satra in the deception highlights a critical gap in the certification process. In this case, the failure to verify the actual final product from the production lines before issuing certificates and test reports allowed the scam to persist unchecked. Certification bodies are typically relied upon to ensure that products meet the specified standards and safety requirements. However, when they do not conduct thorough inspections of the final product, they inadvertently become participants in the deception, further complicating the task of identifying fraudulent products.
To prevent such occurrences in the future, it is imperative for certification companies to adopt more rigorous and comprehensive evaluation procedures. This should include not only the assessment of product samples but also on-site inspections of production facilities to confirm that the manufactured goods align with the certifications and declarations of conformity. This added layer of scrutiny can help safeguard against fraudulent activities and maintain the integrity of the certification process, ultimately protecting consumers and businesses from scams and substandard products.
Hongray Connection
In our initial encounter with Anna Grinvald and the MedCare brand, the conspicuous absence of certificates and test reports from Global Tooling Service (GTS) and MedCare left us in a precarious position. It was Anna herself who presented a list of certificates supposedly from Hongray, and along with it, a letter that boldly proclaimed Hongray’s role in manufacturing MedCare gloves in their own factories.
Our willingness to accept these documents was inextricably tied to the fact that the MedCare gloves brand was under Anna’s ownership. Her reputation for honesty and trustworthiness further bolstered our confidence in her commitment to uphold the integrity of her brand.
Little did we know that these seemingly credible documents were nothing more than instruments of deception, masterminded by Anna herself.
What further deepened the web of deception was the involvement of Shay Grinvald, who echoed the same lies and furnished us with identical documents. Shay went to great lengths to insist on the purported collaboration with Hongray, contributing to the illusion of legitimacy.
Yet, unbeknownst to us, these documents, while seemingly credible, were instruments of deceit masterminded by the Grinvald family. The betrayal that followed was both dramatic and financially devastating, underscoring the perilous consequences of misplaced trust and the depths to which deception can extend.
In the wake of the unfolding deception, Hongray’s response was swift and decisive. They swiftly learned of the false claims of collaboration and wasted no time in setting the record straight. A cease and desist letter was dispatched, serving as an unequivocal declaration that there was absolutely no relationship between Hongray and the Grinvald family or their MedCare brand. It demanded the immediate elimination of any connection or association with Hongray.
This turn of events marked a pivotal moment in our journey, as it laid bare the intricate web of deceit woven by the Grinvald family. Hongray’s cease and desist letter served as a beacon of truth in the face of deception, reaffirming the importance of discernment and diligence in navigating the treacherous waters of business relationships.
Within this intricate narrative, Anna Roxana Grinvald and the GTS team attempted to pass off blend gloves as nitrile gloves. They audaciously brandished Hongray’s certificates and test reports, boldly asserting a connection that simply did not exist. Their sole piece of alleged evidence was the attached letter—a glaringly counterfeit document.
This audacious deception reveals the depths to which the Grinvald family was willing to sink to perpetrate their scam.
A scam, by definition, is a fraudulent or deceptive act or operation. In the case of our interaction with the Grinvald family and their companies, the evidence overwhelmingly points to a meticulously orchestrated scam.
Why do we think they were scamming us?
Fake Paperwork: They supplied us with counterfeit documentation.
False Delivery Schedules: They presented us with deceptive delivery schedules and allocation letters
Unfulfilled Contracts: They accepted our funds but failed to deliver the contracted quantities.
Wrongful Products: Our customers received incorrect products, inflicting irreversible damage.
What was the essence of this elaborate scam?
In the tumultuous year of 2020, the world grappled with a severe shortage of PPE, especially gloves and masks, due to the COVID-19 pandemic. The scarcity of gloves, given their crucial role in protecting healthcare professionals, was particularly dire.
The individuals behind this page are two of MedCare’s unfortunate customers, and their experience with the scam was akin to ours.
Client 1:
Our first encounter with the Grinvald family happened around late July 2020, initiated by their sales representative, Sergio. They promptly supplied us with documentation purportedly from Hongray and swiftly delivered an initial order of 2 containers, equivalent to 54,000 boxes of gloves. Convinced by this transaction, we proceeded to sign two SPA contracts with them:
48,000,000 boxes of MedCare Powder Free Nitrile gloves with OEM production in China and 2 million boxes per month delivery scheduled.
120,000,000 boxes of MedCare Powder Free Nitrile gloves with OEM production in Vietnam and 5 million boxes per month delivery scheduled.
Both contracts bore the signatures of Shay Grinvald and GTS CZ, and, in return, we received the fictitious Hongray documentation detailed in the Medcare Brand section. However, after the initial delivery in early August, we received only around 200,000 boxes per month between September and March, totaling a mere 1.2 million boxes. Shockingly, none of the gloves we received were actually nitrile.
Client 2:
Our encounter with Dongguan Grinvald took place around October 2020. We promptly placed an order for 4 containers, out of which 2 astonishingly were shipped in less than two weeks.
In November, we proceeded to sign several SPA contracts:
200,000 boxes of MedCare nitrile examination NitraForce gloves, with OEM production in China, to be delivered in December 2020, with a follow up of 1 million boxes
500,000 boxes of MedCare nitrile examination NitraForcegloves, with OEM production in China, to be delivered between December 2020 and January 30th
156,000,000 boxes of MedCare nitrile examination NitraForce, with OEM production in China, to be delivered under the sent delivery schedule of 2 million boxes per week, starting with December 2020.
All these contracts were signed after receiving the initial 4 container shipment and two allocation letters from Anna Grinvald. The letters committed to the production of 1.5 million boxes of gloves in December 2020 and a colossal 3 million boxes per week from December 2020 to May 2022. Every contract bore the signature of GTS CZ.
What unfolded next was a saga of broken promises, counterfeit documentation, and a relentless pursuit of deception that left our customers and us reeling from the financial and emotional toll of this flawless scam.
After signing my contracts and diligently paying the deposits, the reality that unfolded was a far cry from the promises made. In December, instead of the anticipated delivery of products, the cruel truth emerged—zero boxes of gloves arrived. The meager consolation of 60,000 boxes at the end of January did little to mitigate the devastating blow.
It’s important to note that, despite our substantial deposits, totaling nearly 4 million dollars paid between November 17th and December 10th, 2020, there was no sign of the weekly deliveries of 3 million boxes that had been confidently assured.
Between the end of November 2020 and April 13th, 2021, a paltry 794,000 boxes trickled in from them.
The stark reality exposed a straightforward yet ruthlessly effective scam:
Step 1: Lure the customer with the promise of desired documentation to gain their trust.
Step 2: Sign a Purchase order for a small quantity and expedite delivery to establish credibility.
Step 3: Secure a contract for a substantial quantity, while collecting a 15% deposit on the contracted amount.
Step 4: Initiate a barrage of excuses and delays, systematically failing to deliver the contracted quantity.
During the throes of the COVID-19 pandemic, when desperation was at its peak, this strategy proved not only perilous but potentially fatal. Our customers, reliant on these gloves for their critical work, found themselves in a precarious position as the Grinvald family’s deceit unraveled. While they anxiously awaited the much-needed supplies, our relentless pursuit of the promised products yielded nothing but a litany of excuses and perpetual delays. The substantial deposits we had entrusted to them remained firmly out of our reach, compounding the damage inflicted by this calculated and heartless scam.
Our Story
In the midst of the global pandemic, as the world grappled with uncertainty and desperation, we, like many others, were introduced to the seemingly benevolent MedCare brand. Little did we know that we were about to embark on a journey marked by deception, manipulation, and devastating consequences. This is the harrowing tale of how the Grinvald Family orchestrated one of the most audacious scams during the coronavirus crisis.
The Deceptive Prelude:
Our fateful encounter with MedCare occurred on September 10th, 2020, when one of their brokers presented themselves as legitimate representatives. To ensure their authenticity, we reached out to [email protected], receiving the confirmation we sought. Armed with this assurance, we eagerly introduced the MedCare brand to our German clients, who were keen on procuring a staggering 40 million boxes of medical gloves per month.
Seizing the opportunity, we swiftly secured two Letters of Intent for 375,000 and 50,000 boxes per week for a year. These letters followed a broker’s presentation of an allocation letter from MedCare, promising 500,000 boxes in October, 2 million in November, and 3 million in December.
A Shocking Revelation:
As delays and evasive tactics plagued our dealings with the brokers, we decided to take matters into our own hands. We reached out directly to Anna Grinvald, hoping to secure the contract and verify the resources. Little did we know that this decision would lead us deeper into the web of deceit.
On September 27th, during a pivotal meeting with Anna Grinvald, a chilling revelation unfolded. Our direct call with a client revealed a barrage of lies:
MedCare boxes bore an OEM sticker by INTCO.
Anna claimed a contract with a Jiangsu factory for 5 million monthly production starting in November, insisting the stock was available.
A new factory, with 500,000 boxes for sale in October and 1 million per month thereafter, was mentioned.
Anna touted a dedicated factory per customer for smoother deliveries.
She assured us that 100% LC payment was safe for production.
A letter of authorization from Hongray was presented, alleging Hongray’s involvement in manufacturing MedCare gloves.
The Unraveling of Deceit:
Our due diligence revealed inconsistencies, particularly regarding the use of Hongray certificates. We decided to wait until GTS received their own Satra certificates, which were finally obtained by the end of October 2020. Even then, Anna Grinvald tried to explain away the lack of recognition from Hongray Sales Department. “We have sold until now to our existing customers from Medical industry. Only this year we got more and more requirements for MedCare. “
The Scam Unveiled:
The saga took a sinister turn around October 20th when Customer 1 paid GTS a hefty $3.8 million deposit for their promised 2 million boxes per week. Simultaneously, GTS inked a contract with the supplier for Hongxin factory, with substantial deposits required:
$933,380 upfront
$3,030,303 due by mid-November
These payments were required for the factory to start MedCare production. According to the public documentation between GTS and her suppliers, GTS made the following payments to the supplier:
07.10.2020 – $132,455
07.10.2020 – $442,500
09.10.2020 – $358,425
11.11.2020 – $440,000
12.11.2020 – $389,400
12.11.2020 – $2,500
20.11.2020 – $389,400
Payments totaling $2,154,680 were made to the factory, leaving a balance of $1,809,003 unpaid. Production couldn’t commence as agreed, plunging Customer 1 into despair.
The Trap is Set:
With the first four containers of MedCare products delivered to Customer 2, Anna Grinvald cunningly lured them to a Shandong factory in November 2021. This visit coerced their representatives into signing a contract for a staggering 156,000,000 boxes of gloves with GTS. The supplier demanded a $2,000,000 deposit, which Customer 2 dutifully paid, unaware of the intricate web of deceit surrounding the contract.
The Nightmare unfolds
As December approached, Customer 2 had already opened three LCs for 2 million boxes, expecting timely delivery. Yet, GTS insisted on providing the initial schedule on December 15th, leading to mounting frustration.
Meanwhile, our ordeal continued as we placed an order for 513,000 boxes, with a $500,000 deposit paid, scheduled for delivery in late January. Additionally, we had a pending order for 1.2 million boxes, dependent on a trial shipment of 200,000 boxes, all of which was supposed to be handled before December 15th.
This is where our nightmare truly began.
December 1st, 2020: A Day of Deceit Unveiled
As December dawned, our journey into the abyss of deception took a dark and ominous turn.
On this fateful day, we dutifully wired the required deposits, a staggering $1,815,000 directly to their supplier and an additional $165,000 into GTS’s account. The Grinvald Family’s intricate web of deceit had us firmly in its grip.
Hope briefly flickered as we received a TUV report for the 200,000 boxes order meant for our valued US customer. These gloves bore the purported manufacturing label of Zhonghong Pulin Medical Products Ltd. Yet, what we discovered within the report shattered any illusions of legitimacy. The test results revealed a sinister truth – these gloves had not been crafted by Zhonghong Pulin, but by a different entity located in Qingdao, China, starkly contradicting the labels on the boxes.
Yosi Grinvald, part of the Grinvald Family, attempted to cloak this alarming revelation in deception, insisting that the failed test was of no concern. However, in the face of mounting evidence, we could not ignore the glaring discrepancies. The alarm bells were ringing louder than ever, and we knew that our journey was far from over.
With our trust shaken and our faith in the Grinvald Family shattered, we made the prudent decision to demand another test for this batch before it could be shipped to our trusting US customer. Little did we know that this would be the first step in a desperate battle for truth and justice, pitting us against a cunning and relentless foe.
The stage was set for a dramatic showdown, and the Grinvald Family’s house of cards was beginning to crumble.
December 7th, 2020: False Hope Amidst Deceit
Anna Grinvald, the architect of deception, sent us a video on this ominous day. In it, she showcased a purported new factory in Hunan, China, destined for our production needs. With her words dripping in false reassurance, she claimed that everything was proceeding as planned, and the long-awaited production schedule was imminent.
But skepticism lingered, born from our bitter experiences with the Grinvald Family’s lies. This video was just another layer of their deceit, as we found ourselves trapped in a relentless struggle between hope and despair. Little did we know that the battle for truth and justice was far from over, and that the Grinvald Family’s web of deception was far-reaching. December 7th marked another dark chapter in this dramatic saga of betrayal and deceit.
December 9th, 2020: The High-Stakes Call of False Promises
As our tangled web of deceit continued to unravel, December 9th brought yet another chapter of deception.
A pivotal call took place, attended by our customer, ourselves, and the mastermind behind this intricate scam, Anna Grinvald. The discussion centered on the production planning for the impending month of December, a crucial period in our tumultuous journey.
During this call, Anna Grinvald brazenly confirmed the production planning, even going so far as to endorse the client’s intentions to proceed with their massive order of 2 million boxes for December. Hope was once again rekindled, but it was a hope built on the fragile foundation of the Grinvald Family’s word.
The urgency of the situation loomed large, exacerbated by the immense challenge of securing container bookings during this turbulent time. Container costs had skyrocketed to an exorbitant $3,000 per unit, and our customer, determined to synchronize production and shipping, took a costly gamble. They booked a staggering 75 containers, shelling out a total of $225,000, all in an effort to secure these critical shipments.
The stage was set for a high-stakes gamble, with the loading of these containers scheduled between December 17th and December 29th, a relentless race against time and a stark reminder that the Grinvald Family’s deception knew no bounds. As the drama continued to unfold, we were left teetering on the precipice of uncertainty, praying that this latest development wouldn’t prove to be yet another cruel twist in our harrowing journey.
December 15th, 2020: A Heartbreaking Betrayal Unveiled
On a date that should have marked the beginning of redemption, our world crumbled even further. December 15th would forever be etched in our memory as a day of heartbreak and betrayal.
In our inbox lay an email from Anna Grinvald, bearing an updated schedule that defied all expectations. Instead of the promised 2 million boxes for December, we were blindsided with a grim reality – a mere 1 million boxes, a stark betrayal of our trust and hopes.
The revised schedule read as follows:
December 21st, 2020: A paltry 150,000 boxes slated for inspection at the Hunan Factory.
December 24th, 2020: An additional 850,000 boxes cruelly scheduled for inspection at the Anhui Factory.
To add salt to our wounds, by December 15th, we had already taken actions to align with the initially discussed deliveries. Three LC payments had been issued, one to Hunan and two to Anhui factory, totaling the full amount for 2.3 million boxes, all part of the trial order.
It was a gut-wrenching revelation, a stark reminder of the Grinvald Family’s relentless deception. Our contract had been slated for a staggering 2 million boxes per week, beginning in January 2021, a promise that now seemed as distant as a mirage in the desert.
As despair threatened to consume us, we were left grappling with the painful realization that the Grinvald Family’s web of lies had ensnared us even further. December 15th marked a point of no return, a grim chapter in our ongoing battle for truth and justice.
December 16th, 2020: Trust in Tatters
This day brought another cruel twist to our saga of deception.
Our third customer, expecting 513,000 boxes, received samples that shattered their optimism. The samples were a chaotic mix of nitrile and substandard gloves, causing doubt and frustration. They questioned whether the actual production would match the quality of the nitrile samples, casting a shadow of doubt over MedCare’s credibility.
Simultaneously, our German customer, eagerly awaiting their goods, delivered a crushing blow. Their test report on the received samples revealed that the gloves contained over 50% PVC, a severe quality breach. Confidence plummeted as the tests unequivocally failed.
GTS’s response was a desperate attempt to salvage the situation. They provided videos and test reports to counter the mounting evidence of deceit.
December 16th marked a day when trust crumbled, and our journey through deception plunged deeper into uncertainty and betrayal.
December 17th, 2020: A Desperate Attempt to Maintain Deception
The echoes of the harrowing events of December 16th still resonated as a new day dawned. On this day, Anna Grinvald, the orchestrator of our torment, persisted in her campaign of deceit and denial.
Hours were spent in grueling conferences with our rightfully concerned customers, as we painstakingly explained that the issues had been confined to the samples sent. It was a day marred by frustration and exasperation as we sought to reassure our customers that their faith in us was not misplaced.
But even as we worked tirelessly to rebuild trust, Anna Grinvald remained steadfast in her deception. Her words were a stubborn echo, insisting that our customers were lying and that the gloves were, in fact, the pinnacle of quality in the market.
On December 17th, our battle for truth and justice was far from over. The Grinvald Family’s web of deceit continued to tighten its grip, leaving us to navigate a treacherous path of denial and desperation.
December 18th, 2020: The Day of Devastation
As we awoke on December 18th, our world was once again plunged into chaos and despair.
Our Danish customer, having subjected the samples to rigorous testing, was left with no choice but to cancel their order for 513,000 boxes. The samples had failed, and trust had been irrevocably shattered.
With the cancellation came a staggering financial blow, amounting to $4,000,000 in damages. An additional $500,000 needed to be refunded to the customer, but these funds were ensnared within the clutches of GTS.
GTS, true to their pattern of deceit, refused to accept any responsibility for the catastrophe that had befallen us.
Anna Grinvald’s desperate attempts to shift blame continued, as she persisted in claiming that her husband Ron and their Chief Technology Officer, David, were tirelessly overseeing the production lines to ensure premium quality products. Yet, the cancelation of our order, triggered by the samples sent by GTS and their web of lies, rendered these efforts futile.
Our German customer, feeling the ripples of the chaos, began exerting pressure on us. They too demanded a refund and the cancellation of their order, adding to the mounting turmoil.
December 18th became a day etched in infamy, marked by a financial catastrophe, lost trust, and the relentless weight of deception. Our battle for truth and justice had reached a new zenith of despair, and the Grinvald Family’s deceitful web continued to tighten its grip.
December 19th, 2020: A Twisted Turn of Events
Amidst the chaos and devastation that had become our daily reality, December 19th arrived, bringing with it yet another startling twist in our tumultuous journey.
Hongxin, having completed the production of 300,000 boxes, stood poised, awaiting shipping instructions. This moment was fraught with significance, a small glimmer of hope amidst the wreckage of our trust.
However, beneath the surface, a sinister tale unfolded. GTS’s supplier, in a desperate plea, had implored GTS to wire the deposit payments for the production allocation contract, a request that had gone unheeded throughout November. The supplier found themselves $1.8 million short, a crippling shortfall that jeopardized the entire operation.
On this critical day, the supplier contacted GTS, notifying them that, thanks to the $1.8 million deposit wired by Customer 2, they were now considering shipping the 300,000 boxes to Customer 2. It was a pivotal moment, fraught with choices that would shape our fate.
However, in a stunning turn of events, GTS made a decision that defied reason. Instead of aligning with the newfound opportunity, they chose to ship the goods to Customer 1, citing their delay due to their failure to pay the deposit on time. Anna Grinvald and Yosi Grinvald played a pivotal role in this objection, pushing the supplier to follow the path that had been forced upon their company.
December 19th marked a day when the twists and turns of our ordeal reached new levels of complexity and deception. The Grinvald Family’s influence continued to loom large, as we were left grappling with the consequences of their relentless manipulation.
December 21st, 2020: A Desperate Plea for Accountability
As the turmoil continued to unfold, December 21st brought a heartfelt email from our German customer, a plea for accountability in the face of mounting chaos. Their message laid bare the mess that the contract had become:
This email served as a desperate plea for accountability, transparency, and an end to the chaos that had engulfed us. Our German customer’s heartfelt words were a cry for help in the face of mounting uncertainty and deception.
December 22nd, 2020: A Heartbreaking Betrayal Unveiled
On what was supposed to be a day of loading and progress, December 22nd delivered yet another cruel twist to our harrowing tale.
This was the date earmarked for the loading of the 150,000 boxes, a moment of anticipation and relief in the midst of our turmoil.
However, our hopes were mercilessly dashed as Anna Grinvald sent another email, a cold confirmation that the 300,000 boxes had been shipped to another customer, not us. It was a heartbreaking betrayal that left us reeling in disbelief.
Amidst the wreckage of broken promises and shattered trust, a glimmer of hope emerged on December 27th.
Pressured by our customer and their mounting losses, another email arrived, offering a new date for the first delivery. It was a lifeline we desperately clung to, a chance to salvage what remained of our business relationship.
By this time, all previous loading dates had been canceled, leaving our customer to bear the heavy burden of a $225,000 loss. The road ahead was uncertain, but December 27th symbolized a flicker of optimism in a sea of despair, as we clung to the possibility of redemption and a chance to rebuild what had been torn asunder.
December 25th, 2020: A Christmas of Excuses and Broken Promises
As the holiday season enveloped us in its bittersweet embrace, December 25th brought forth a demand for accountability.
Our beleaguered customer insisted on receiving an official letter that would finally lay bare the reasons behind the relentless delays in production. They sought answers and transparency in the face of mounting frustration.
In a parallel pursuit of truth, our company, now facing the looming threat of legal action from our customer, also pressed for clarity. We demanded a clear and comprehensive production schedule, a lifeline to help us navigate the turbulent waters of our ordeal. Additionally, we sought assurance that the previously scheduled loading date of December 27th was still viable.
Anna Grinvald’s response was swift and detailed, yet it would only serve to deepen our sense of disillusionment and despair.
As Christmas approached, instead of the expected gift of 150,000 boxes for our customer, we received a cruel set of new excuses through Anna Grinvald’s email. The veil of deception continued to unravel, revealing a web of deceit that plunged us further into despair.
The supplier to whom we had paid the deposit suddenly vanished from the picture, leaving us with unanswered questions and mounting losses.
A new factory emerged on the horizon, but with no deliveries scheduled until mid-January. It was a stark reminder of the ever-shifting sands of our ordeal.
GTS continued to evade any responsibility for the failed LC’s, further exacerbating the financial toll on our company, which had already incurred $100,000 in losses.
Despite the mounting evidence of betrayal and deceit, GTS persisted in their insistence that 850,000 boxes would be shipped on December 29th, a promise that had long lost its credibility.
By December 25th, trust in GTS had reached its nadir, and the future appeared bleaker than ever. Our Christmas was marred by the bitter taste of broken promises and the looming specter of financial ruin.
December 27th, 2020: A Bleak Day of Betrayal
On December 27th, a day that should have marked a fresh start, our hopes were once again cruelly dashed.
No boxes were delivered as promised, leaving us in a state of despair and disbelief. The relentless cycle of broken commitments continued unabated.
GTS, true to their pattern of shifting blame, pointed the finger at their supplier. They claimed that the goods were subpar and had failed their internal “team QC test,” despite having passed the SGS inspection. It was yet another bewildering twist in the tale of deception.
Later revelations would unveil the true extent of the betrayal. We discovered that GTS had sold these very goods to another customer, leaving us hanging once again, mired in a sense of abandonment and betrayal.
December 27th was a bleak and disheartening day, a painful reminder of the depths of deceit and manipulation to which we had fallen victim.
December 29th, 2020: A Binding Letter and Broken Promises
As the tumultuous month of December drew to a close, our hopes were pinned on a binding “explanation letter” from Anna Grinvald, intended to compel GTS to deliver the products according to a set schedule. It was a last-ditch effort to instill some semblance of order and commitment into a relationship fraught with deceit.
However, the grim reality was far removed from the letter’s promises:
No delivery was scheduled, and our German customer was left empty-handed. The painstaking container planning we had undertaken had been in vain, resulting in the loss of precious time and resources. We were ultimately forced to reimburse the customer a staggering $225,000 to mitigate the problems caused by GTS.
On the very same day, we sent five containers to Qingdao as agreed with GTS for the delivery to our US customer, who had placed a trial order for 200,000 boxes. To our dismay, we learned from the customer’s logistics agent that the factory had requested four containers to be shipped back empty, with only one container loaded. It was a bewildering turn of events, particularly given that everything had been meticulously scheduled and agreed upon with the customer.
Throughout December, GTS inundated us with a litany of excuses and delays. Anna and Yosi were at the forefront of this tragicomedy, weaving a tapestry of lies and irresponsibility. The toll on our business was devastating:
We lost our first customer from Denmark, who chose to cancel their contract with us due to issues with the samples.
For our German customer, to whom we had wired $3 million to GTS and their suppliers and opened LC for another $10 million, we incurred a colossal loss of $7.7 million in revenue.
As the calendar turned to January, we clung to the hope that GTS would usher in an era of improvement and stability. Little did we know that the challenges and betrayals were far from over, as the events that followed would reveal.
January 27th, 2021: A Month of Crushing Disappointment
As January unfolded, our expectations were set high, with the prospect of loading a remarkable 3 million boxes per week. This translated to a total of 12 million boxes for the entire month, promising a revenue of $16 million. It was a vision of prosperity and recovery we clung to.
However, the harsh reality we faced painted a very different picture:
January became a month marred by struggles and disappointments. Despite our relentless efforts, we received a meager 60,000 boxes, a far cry from the ambitious goals we had set.
The losses continued to mount:
The cancellation of the order for 1,200,000 boxes left us reeling, as GTS failed to deliver the tested gloves to the US. What had been promised as gloves from Zhonghong Pulin Medical LTD, as indicated by the test, turned out to be from a different manufacturer, with different gloves and a different production process. The consequences of this breach of trust resulted in a loss of $8.5 million, a heavy burden to bear.
In the midst of this chaos, we were forced to refund the deposit to our German customer around January 28th, a staggering two and a half months after they had initially entrusted us with their funds. It was an embarrassing situation, as we could only deliver a mere 60,000 boxes to a customer who had ordered a total of 14 million boxes over the course of two months.
While GTS appeared to downplay the severity of the situation and continued to offer a litany of excuses, we were left grappling with the harsh consequences of their lack of responsibility and organization. The magnitude of our losses and the weight of our embarrassment could not be swept under the rug, as we faced the stark reality of a relationship marred by betrayal and broken promises.
Our Damage
The extent of the damage incurred during our collaboration with Medcare and GTS is nothing short of catastrophic, encompassing lawsuits, substantial financial losses, the loss of valued customers, and an irreparable tarnishing of our reputation. Tragically, for some of us, it even resulted in imprisonment.
Client 1’s ordeal stands as a testament to the magnitude of the devastation:
Over the course of 6 months collaborating with GTS, contracts were drawn up for the purchase of a staggering 7 million boxes per month. However, the grim reality was that only 2 million boxes were delivered in this period, averaging around 300,000 boxes per month.
A colossal shortfall of 40 million boxes existed between the contracted agreements and the actual deliveries, a discrepancy that defied explanation.
The consequences of this ordeal were compounded by a lawsuit from Hongray, which ultimately resulted in a payment of $5 million in damages for the unauthorized use of certificates provided by GTS.
Perhaps most tragically, Client 1 found themselves ensnared in a legal battle, accused of wire fraud by their other customers who had also suffered from the fallout of this disastrous collaboration. This dire situation culminated in a period of incarceration.
The bitter irony lies in the confirmation from Anna Grinvald, in the last email received, that $11 million worth of products were still pending, products that were initially slated for delivery in April and for which a total of 53 containers had been fully paid by our company. Yet, these goods remained undelivered, serving as a painful reminder of the broken promises and betrayals that had brought us to this dire state.
The gravity of the situation becomes even more pronounced when it is revealed that none of the boxes that were promised to be shipped after the last email received from Anna Grinvald were ever delivered. This stark reality underscores the depth of the deception and the profound impact it had on our business, trust, and livelihoods.
After receiving the email around April 22nd, 2020, I learned from their supplier that a significant quantity of gloves, totaling at least 817,590 boxes (slightly over half of the debt GTS owed me), had been tested and ready to ship in their factories. These gloves were intended to be shipped to GTS customers. Shockingly, GTS, despite having products ready for shipping, adamantly refused to make any payments even though the money were in their accounts, paid by me. Consequently, I never received either my money or my ordered products. Astonishingly, the goods remained in the factories, untouched and undelivered, despite being in impeccable condition and fully prepared for shipment.
The damage inflicted upon us during this collaboration was immeasurable, extending far beyond the realm of finances and reaching into the very fabric of our lives and livelihoods.
I’ve suffered a devastating blow, losing a staggering $320 million in revenue due to the schemes of this woman and her scam. On top of that, I handed over $11 million with no hope of getting it back. My reputation is in ruins, I’m behind bars, accused of using Hongray certificates unlawfully.
Picture yourself in my shoes. In the midst of the pandemic, I tried to do right by people. I placed my trust in GTS for our business and the delivery process. But every lie they told cost us dearly, whether it was payments to Hongray or facing fraud charges that landed us in jail.
My company, once thriving, has crumbled to nothing. The deposits I paid, the money for goods that never arrived, all gone. My freedom is gone too. How would you feel if you were in my position? These scammers need to face the consequences of what they’ve done, for their actions have shattered the lives of everyone involved in the business.
Client 2
Our mission was to provide assistance during the trying times of COVID-19. We poured significant resources into thorough investigations and due diligence, always striving for honesty and transparency with our customers. We took full ownership of our actions, aiming to protect our customers from financial harm. Despite our protective measures, which included factory visits and meetings with Anna Grinvald, our commitment to being “honest and transparent” left us as the unfortunate buffer between customers and this heart-wrenching scam. We ended up losing all our hard-earned money:
A Danish customer managed to recover their $500,000 deposit from us, and we lost a $4 million contract with them.
The US customer, who initially ordered 1.2 million boxes, terminated their contract after receiving the first container of gloves. They demanded a refund of $245,000 for gloves delivered to a hospital. We also lost their order for an additional 1 million boxes, amounting to an additional $8 million in damages.
We had to reimburse our German customer a mere $2.3 million from their initial deposit, essentially returning all the money we had worked so hard to earn.
The cumulative damage inflicted upon us and our German customer by Anna Grinvald and GTS totaled a staggering $96 million. Our collaboration with them was marred by a relentless stream of lies and deceit.
The $3 million deposit we paid to Grinvald and their suppliers was never recovered. Anna Grinvald shifted blame onto their supplier and refused to accept any responsibility. Not a single box was received by our company from the factory that had received our deposit.
Everything we had painstakingly built crumbled like shattered glass, and our reputation and hard work disintegrated before our eyes due to their actions.
Life after the scam
In the aftermath of the elaborate scam, spanning from 2021 to 2022, we found ourselves embroiled in lawsuits against GTS, fighting for our freedom. Meanwhile, Anna Grinvald and her family closed down all their businesses in China. Shockingly, we received reports from their CFO that they had embezzled a staggering $13 million from their company funds and fled to Marbella, Spain, where they now reside, seemingly carefree and content.
Client 2 engaged in a legal battle with GTS and Medcare, ultimately resulting in a brief settlement and an agreement for monthly payments, intended to recover a fraction of their lost deposit. However, this monthly payment arrangement turned into yet another race of lies and deceit. Despite having a signed contract recognized by the Hong Kong court, Anna Grinvald continued to employ her familiar tactics: deception, delays, and evasion. Initially, she responded to emails and calls until around April 2023, when she abruptly stopped all communication. Her actions made it abundantly clear that she had no intention of honoring the written contract or seeking justice. Instead, she reveled in the beaches and sunshine of Marbella, showing a complete disregard for the consequences of her actions.
Yosi Grinvald maintained contact with Client 2, consistently weaving a web of lies and attempting to absolve himself of any responsibility. He portrayed himself as a mere employee, claiming ignorance about his mother’s whereabouts and any solutions to the situation. Throughout 2023, he persisted in his dishonesty, urging Client 2 to stop contacting him and painting himself as the sole unfortunate individual remaining in China. In a shocking twist, Yosi joined the Grinvald family on the beaches of Marbella in August 2023, where they opened a fitness restaurant, seemingly unconcerned about their trail of lies and deception.
Amit Grinvald became involved in this ordeal after all efforts to contact the Grinvald family and resolve the situation peacefully had been exhausted. He promptly blocked all communication and refused to provide assistance or answers. Instead, he enjoys the sunny beaches of Marbella, Spain, teaching others how to “manage their finances” and grow their businesses. The irony lies in the fact that he is teaching these lessons while protecting a family of scammers and failing to encourage them to do the right thing.
Shay Grinvald relished her life to the fullest, embarking on global travels and thoroughly enjoying every moment.
Client 1, on the other hand, lost the lawsuit against Hongray and faced charges of wire fraud by the US federal attorney. He ended up in jail, forfeiting everything he had worked for—his house, his money, and his freedom. He now serves a 110-month sentence in jail, a true victim of this scam.
The Grinvald family consistently refused any further communication or peaceful resolution to the situation. Even the justice system struggled to track them down and address this significant injustice. The Grinvald family’s post-scam actions reveal their ruthless character. Their success in evading consequences for their actions during the COVID-19 crisis serves as a chilling example of how to abscond with millions of dollars without repercussions. They used their customers’ money and the high demand for products to enrich themselves without remorse.
If you’ve read this far, you’ve reached the end of our story. Should any of these individuals attempt to engage with you in business or other endeavors, and you choose to proceed despite reading this account, be prepared to lose something—whether it’s your money, dignity, reputation, or even your freedom. The likelihood of loss is high, so exercise extreme caution.
