Ray


Country United States
State Texas
City Galveston

Ray Reviews

  • Apr 11, 2015

I too was a victim of this site and the rental verification. I did everything for a friend and sent the email results to Emily of which I got no response after paying for the rental verification. There should be a way of warning individuals about this scam before we give out our information and loose money.

  • Dec 19, 2014

Ray His name on Instagram is @Richray_ He stated that there was a program that helps you flip your income. he advertised a christmas special . Initially, he said with 200 I would be able to flip my cash to 2500. He requested that go to a walgreens, Cvs. He asked me how fast I would be able to run to CVS. He told me to call him when i arrived. When i arrived, i called him and he told me to get a vanilla reload card and to put 205.00 on it. Then, once i placed the cash on it. I called him . he said that, today's special was for 400 and if I could put another 205.00 and a different card he could double the amount of cash i could get. I was hesitant but, I'm really needed the money. So, I went back into the cvs and did it. He then told me to text him the pin numbers of both cards. I did it. 1 hour and 1/2 later I didn't hear back from him. He would keep forwarding my calls and picking up by accident.

I texted him to asked him if everything was ok. he called me and told me he need 50 more dollars to make sure the transaction would go through. the money would come through if I just paid the transaction fee. I was at my last dime. and he did the same. after that he called me to wait 30 minutes for the payment to transfer and requested my instagram name. I told him and then when I called to see if the money was on the cards everything was gone. and he blocked me on Instagram. Internet

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