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  • Report:  #1098058

Complaint Review: ymax communications

ymax communications received a call stating that my excel energy bill needed to be paid immediately before shut off. stole 1700.00 anoka Minnesota

  • Reported By:
    margo — minneapolis Minnesota
  • Submitted:
    Sat, November 09, 2013
  • Updated:
    Wed, June 18, 2014

My husband received a phone call from someone stating they were from excel energy.  They stated they had not received last month's bill and that our service at our business would be disconnected by close at 4:30pm.  My husband panicked as we own a restaurant and the thought of not having power on a friday night freaked him out.  Eventhough our bank statement stated that the money had been withdrawn from our account, the person on the phone said that it was still pending.  He suggested that my husband do a money transfer for half the amount to keep the lights on until monday morning then the matter could be dealt with and his money refunded.  He rushed to do the money transfer and then discovered that he had been scammed.  All we have to track these criminals is a bogus number from ymax communications.

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