Sign in  

Captain Raymond Zem

Sharing is caring! Are you having problems with Captain Raymond Zem? Use ScamPulse to file a complaint.

Captain Raymond Zem Reports & Reviews (1)

- Stony Creek, VA, USA • May 23, 2026
Report

I was hired to be a mystery shopper by Captain Raymond Zem in the area of Emporia, Virginia near where I live. I was sent a check for $4700 which I was to deposit in my account. After 4 days, I took $4000 out of that account and attempted to buy money orders, but could not purchase them as I did not have all the information for the money orders necessary. I was then told to send the cash back to Caleb Coffman located at 3504 88th ave SE apt. 329, Mercer Island, WA 98040. On the fifth day, the bank told me that the check was no good and removed $4700 from my account. I was sent another check to cover the money that was lost from my account. However, this check bounced after six days. Further requests to get my money back have fallen on deaf ears. They want me to open an account at PNC Bank, and give them access to it so they can simply make a transfer of money. Which I won’t do I won’t give anyone access to my checking account. Now they are ignoring me.

Useful
Reply
Check fields!

Report Captain Raymond Zem


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Captain Raymond Zem Contacts

If you know any contact information for Captain Raymond Zem, help other victims by adding it!

Add new contacts

Recently updated reports

CarFactsFinder.com
I posted my car on Craigslist for sale and received a text from (346) 839-0562 for a visit. He introduced himself as Paul and asked for an AP report... Aug 17, 2026
A2z Auto Parts
### Scam Warning ⚠️ **Buyer beware.** We ordered engines from this company and paid a deposit upfront. Since then, they have repeatedly delayed the... Aug 14, 2026
(425) 458-3090
Indian guy trying to sell card processing wanted to send someone in to talk with us , 1st call came up as spam so i didnt answer, 2nd called right... Aug 14, 2026
Lincoln asset management / imposter
I may have been scammed right along with you they told me I owed them6,366.65. I have no record of this with all my mess but they took 100 for 332... Aug 12, 2026
Heru Holistics
They never ship their products. They post their product advertisement everyday on FB, Insta and Tiktok but never take a minute to reply to your... Aug 12, 2026

New reports

(812) 748-6524 Pre-Legal Department
Good morning, this is Paul Everett from the pre-legal department. You're being listed on record as an emergency reference for L*** D***** Please... Aug 17, 2026
(888) 927-1829
Mailed noticed about expiring warranty with urgent response required notice Aug 17, 2026
clariaprojectors.com
Pulled up in parking lot claiming that Best Buy gave him one too many for an installation project, and doesn’t want to take it back to his boss only... Aug 17, 2026
[email protected]
I ordered a purse and got a confirmation of my order and never received it! After several attempts to email the company i still have not heard back from them. Aug 17, 2026
American Tax Advisors
I have received this call and voice message a few times: Hello, this is Amanda with American Tax Advisors. Today is Friday. I'm calling... Aug 17, 2026

Most Read Reports

1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Gem State Home Group LLC
I am a Realtor, I had a high end listing that I wanted to stage. I put a call out on my inner office FB. Eric Carl Faber, who was also a Realtor in... 1 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
National Asset Management
The voicemail was "Hi. This is Stacy Barber calling from National Asset Management in regards to a complaint that has been filed against wither... 62 Reports