Glenn Grimes
Complaint 204843 Details

well, i have been talking to this man for 4 months and he wanted me to open bank acc. here so that i could send money to people in china to pay for materials to finish building condo's there and then he could come home to me and i believed all this so, i did and now i owe the bank $5000 b/c after i got money out to send to china and michigan for him they done a reverse charge on the acc. and took money back out, i have all documents where i sent the money to and paper work with me as of this day,he had given me so many names ato send money to and some of them threw up red flags so he would give me another name and all the names where at same place in china and they are....{lawrence guevara,he is in georgia republic, also jeff magafush,yujia ma,tracy chester from michigan,raymond zirkle from missiouri,boajuan guo,also lihua yao and christopher gray,and last but not lest JASON CREDEUR he is the one that sent me cash in mail to send to the first recipients in china, also glenn may go by (aka) steve [email protected] and he claims to have a daughter in fla. and which is now in texas with friend or so he says,her name is donna kimberly grimes,supposably,this kind of stuff needs to stop.we have enough bs in this world without all these scammers making it worst. i hope and pray that you can help me on this.and now i cant even get him to respond to any emails i send him or text messages it is like he just dissapeared !!!!the bank i am using is cafcu in highpoint nc and the bank they used is suntrust but dont know where from.