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  • Report:  #1160823

Complaint Review: Ymax Oration Washington DC

Ymax Oration, Washington DC Told me I had a $28,600 check for me-if I signed forms and sent them back. Nationwide

  • Reported By:
    glopina — Lockport Illinois
  • Submitted:
    Wed, July 09, 2014
  • Updated:
    Wed, July 09, 2014
  • Ymax Oration, Washington DC
    Nationwide
    USA
  • Phone:
    2022390072
  • Category:

This company called me saying I had a $28,600 check from a timeshare we owned a long time ago. He wanted us to sign forms and return them to him. He used a bogus bank, and the name of customer service rep, when i googled him, came up as a sex offender with 5 news stories about him sexually abusing children. I called the police and when they contacted him he denied knowing us or having anything to do with us. When you google the company, they are involved in all kinds of scams and frauds, including IRS fraud. 

 

Since there is so many complaints against this company, ranging nationwide, I really think, if it is possible for ripoffreport to do this, we should contact the FBI. 

When I told him I wanted nothing to do with him, he called me every 5 minutes, sometimes leaving messages where he said nothing. I had to call the police again and he finally got a hold of them. I'm supposed to send an email telling them not to call again. From all the complaints on this site, I really think we should find a way to contact the FBI.

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