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Raymond Scott

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James - 10-30-2013

I and phone call from the same number shown on the top and they said that they was going to send out a notice to the police to arrest me for a bill that I didn't make with them. They said that they was from U.S.A Cash Advance

Caller: Raymond Scott
Company: Advance Credit or something
Number: 855-442-9638

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Martin - 10-28-2013

The person states that they represent. USA Cash Advance, but when i called them, they stated that they are not a direct lender but they give your information to numerous lenders. I would advise you to call the police so that they can get this guy arrested

Caller: Raymond Scott
Company: advance something
Number: 855-442-9638

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Martin - 10-28-2013

This guy is not who he say he is the police traced his call to India and they're in the process of issuing a warrant for his arrest. I advise you to call the police and advise them that this guy is harassing people all over the place

Caller: Raymond Scott
Company: Advance Credit or something
Number: 855-442-9638

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Hannah - 10-24-2013

Caller identifies himself as Raymond Scott(strong Indian Accent) states he is a criminal investigator and works for the Beureau of Crime and Investigations Dept in Ft Myers Florida. Threatened to have me fired and arrested. Not sure how they got my work number.

Caller type: Scammer
Caller: Raymond Scott
Company: Advance Credit or something
Number: 855-442-9638

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keshia - 10-21-2013

He said his name was Raymond Scott but he was Indian and he said I took out a loan and that I owe $922 and if I didnt make plans to pay then they would have the police at my door in 24hours and I never even took out a loan before he knew my social, address and where I worked

Caller type: Scammer
Caller: Raymond Scott
Company: advance something
Number: 855-442-9638

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Sharon Braxton - 11-28-2011

This people ask me to do a letter and send a copy of my photo id along with my card number to make a payment on an account that I am not aware of.

Caller type: Collection Agency
Caller: Raymond Scott
Company: Bureau of Crime and Investigations
Number: 877-848-4138

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James Scully - 07-29-2010

THis man called asking for one of our employees. Our company policy is not to take personal calls for our employees. This man called repeatedly, one after the other, requesting our employee. We argued because I would not take his number. He wouldn't give his company name. First he gave a foreign name (he sounds like he may be from India) when I asked again because I didn't understand, he said Raymond Scott. I called him back a few times to get the name of the company and he hung up on me every time. Beware. This is definitely harrassing behavior.

Caller type: Scammer
Caller: Raymond Scott
Company: Lega Dept of US something or other
Number: 888-717-7658

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