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

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.

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

I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... Jul 27, 2026
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026
I received the following email notification. I searched PayPal and checked the official support number. You are receiving this email because your... Jul 26, 2026
Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending them to be kept safe and multiplied, only to try to... Jul 26, 2026
No Caller attentione beware Jul 24, 2026

New reports

Adam Brady of Fjamin Associates Jul 28, 2026
This is a voicemail received by this scammer… I, I, this is Judy in processing at Mercer and Tanner. Our office has received preliminary paperwork... Jul 28, 2026
Hello, this is Emma from AT&T. I am calling to let you know that your 50% discount on monthly bill is in its final stage of removal. If you do... Jul 28, 2026
Elizabeth L. Jones, file number 514175 from your local department of documents, procedures, and conduct regarding the absence of your response to the... Jul 28, 2026
I was informed I was a “candidate” for a remote position. I was asked to reply if I was interested, so I replied. I immediately received a message... Jul 28, 2026

Most Read Reports

I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
In 1284, Genoa fought victoriously against the Republic of Pisa in the Battle of Meloria for dominance over the Tyrrhenian Sea, and it was an eternal... 41 Reports
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Fake invoice for gun purchase charging $316. 87 Reports
The honorific itself held no legal meaning, but it denoted that Octavian (henceforth Augustus) now approached divinity, and its adoption by hi... 30 Reports