Mr Robert L Grisham RAWXALLO FINANCIAL SERVICES LLC
Complaint 368453 Details
- Date Occurred: 10/03/2018
- Reported Damages: $750.00
- Username: Robert L Grisham
- Email: [email protected]
- Location: 3416 W. 53rd St North Wichita KS 67204 USA
- !
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
We signed an MoU Agreement , with I to pay USD$750 dollars to
US Bank Innternational Transfer Department
Minneapolis MN
Account No. 199381485283
Routing No. 071904779
SWIFT CODE USBKUS44IMT
Payable to: Mr Christopher E Collins
After I paid that sum of USD$750 dollars , I got an email from Robert Grisham to state that a mistake had been made , that the sum to be paid was USD$75000 dollars. I sent an email back to Robert Grisham stating I would not pay that sum. I then got an email back fro Robert Grisham to state that they would pay USD$5000 dollars & I to pay USD$1750 dollars . I refused. I then got an email from Mr Michael SchawaI Branch Manager looking for the USD$1750 off me . I realised that I had been conned. The bank address 800 Nicollet Mall BC -MN-H201
pH. +1 6126428000 . Please advise if you can get my funds returned. If you need all the emails received & sent , please advise.
Kind regards
Joe Costello
CEO
Innovations (Global) Pty Ltd
Ph. Australia 61 432479820
- Joseph SBID #10a59132b3
- Posted 11/12/2018
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Company Statistics
- Complaint Against Mr Robert L Grisham RAWXALLO FINANCIAL SERVICES LLC
- Complaints Filed: 1
- Reported Damages: $750.00
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