855-253-4764 Raymond Scott
Complaint 270759 Details

I received a call on my cell phone from Raymond Scott he said he was with BCI Department of Criminal Justice. He told me that unless I went and got a money gram and wired five hundred and eleven dollars to him within thirty minutes that a warrant would be issued for my arrest and I would be picked up today keep in mind this was at five pm last night. He said that I had taken out a payday advance and had not paid it back but I knew that was a lie. I told him that I wanted the name of the company and contact information and he said you don't need that you need to pay the money you owe or go to jail for five years and pay ten thousand dollars. I told him that I needed to see if I could get the money and I would call him back. Instead I called my local sherrif's department and talked to a deputy that confirmed it is a scam! The man then called me back again at six thirty three pm and proceed to threaten me again I told him that I knew it was a scam because I had confirmed it with my local sherrif's department. Then he continued to tell me that I would go to jail and I hung up on him. He has an Indian or Arabian accent. Don't pay him if he calls you! This happened on August 29,2013 at 5:00pm.