Deposited fraudulent check into my account and my bank closed my account of 20 years because of it. They then called me trying to get me to go to western union to pick up the money. Ha ha ha. Ray Thompson...
Scam
They just deposited a 1576 dollar check into my account that was fraudulent thank God my bank called me and informed me that it was a scam same guy called me a Ray Thompson
This trash from India needs a good send off back home. rape would be a start.
These people from India would sell there own mother to the closest pimp.
This number keeps calling. Starts message with "This is Audrey with Social Security Disability Advisor..." Then the line is cut.
He said he would help me get a loan and they was going to money into my account than I had to send it right back
Ray Thompson is the name they are using.. Tried to call the number back that I was called from, and he answers by saying hello using my name. I hung up and called my bank immediately! Very suspicious when I received $950 in my account without signing no documents or loan paperwork. COMPLETE SCAM!! DON'T DO IT!!
Wanted to give me a loan and wanted to put a check in my account and me give the money back and i would receive my money.... The guys name he said was Ray Thompson
Was meant to get me a loan scammed me through checks
Asking for money to get a loan.
Asking for money to give you a loan.
Do Not Call and Robocall Complaints
FTC Data
At least 3 consumers from California, Indiana, Texas reported phone number 513-880-5650 to the Federal Trade Commission. 0% of complaints reported the call or text message as a robocall or recorded message. The last complaint was on February 19, 2020.
Complaints by State
Elk Grove
Marion
Port Arthur
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scam