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Donald Ray

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Donald Ray Reports & Reviews (1)

- Baytown, TX, USA
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He pretended to be a consultant working Amica Insurance and said he was usually out of the state. He sent me checks and I didn't know that checks could bounce after clearing your account so I sent the money. He sent me the checks through UPS and the address was from Honolulu and the checks were from a bank in New York, and weren't personal checks. He was in contact with me the entire time giving me step by step instructions. He would also call in the morning to wake me up and hang up before speaking. He then later asked me about my personal life and I think he's trying to phish me now. He's using a different number now but his texting style is the same.

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