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  • Report:  #1188038

Complaint Review: Ymax Oration

Ymax Oration US Treasury Enforcement Action Scam Redding California

  • Reported By:
    Teresa — California
  • Submitted:
    Mon, November 10, 2014
  • Updated:
    Tue, November 11, 2014

This caller, who used number 530-710-2092, said he was "Steve Martin" left me a voicemail message about an "enforcement action executed by US Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid an appearance before a magistrate judge or grand jury for a federal criminal offense". It sounded like a scam so I looked up the number, and found the company name of Ymax Oration, which has been involved in similar such scams. I still have the voicemail audio file.

 

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