Ray Strong
Associated companies: Traffic Monsoon
45Scam score
1,110Reported victims
Profile
Ray Strong was an employee or representative of Traffic Monsoon, a Utah-based company that operated what regulators determined to be a Ponzi scheme. Strong's specific role and level of involvement in the company's fraudulent activities are not well documented in available sources.
Timeline
- 2014Traffic Monsoon launched as revenue sharing program
- 2016-07SEC filed complaint against Traffic Monsoon alleging Ponzi scheme
- 2016-07Traffic Monsoon assets frozen by federal court
Frequently Asked Questions
- Who is Ray Strong?
- Ray Strong was an employee or representative of Traffic Monsoon, a Utah-based company that operated what regulators determined to be a Ponzi scheme. Strong's specific role and level of involvement in the company's fraudulent activities are not well documented in available sources.
- What is Ray Strong's fraud risk rating?
- Ray Strong has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ray Strong associated with?
- Ray Strong is associated with the following companies or entities: Traffic Monsoon.
- How many investigations mention Ray Strong?
- ScamTelegraph has published 1 investigative article mentioning Ray Strong, including: “A rose will always be a rose, because it is a rose” (Traffic Monsoon).