NEUTRAL TANDEM-MICHIGAN, LLC - OH
Got unwanted call from 513-880-5650?
scam
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
Consumers from California, Indiana, Texas complained about phone number 5138805650 calls or text messages.
Was the Call a Recorded Message or Robocall?
Reported to the FTC
0 Yes 3 No
Subjects of the call reported to the FTC:
Last complaint date: February 19, 2020.
Area Code 513 and Prefix 513-880 assignment information:
Report about phone number (513) 880-5650 owner may include:
OHIO location on the map:
Complaints reported to the Federal Trade Commission about the unwanted sales calls received after the phone number is on the National Do Not Call Registry for 31 days as well as the calls that use a recorded message instead of a live person. All information in the complaints provided by consumers and not verified.
Complaints reported to the Federal Communications Commission about the unwanted calls, robocalls, and telemarketing (including do not call and spoofing). All information in the complaints selected by the consumers and not verified.