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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...
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
I am beyond exhausted with these people! I am not Amanda and have never lived at 6690 Garber Road, the address they keep contacting me about buying!! I keep reporting the number as spam but they keep sending me these texts!
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!!
Company | NEUTRAL TANDEM-MICHIGAN, LLC - OH |
Rate Center | LTL MIAMI |
Other prefix codes with LTL MIAMI rate center:
scam