1, Report:
#1456663
Posted Date:
Aug 15 2018
ymax communications corp mike johnson loan scam illinoise chicago
receive call about a loan offer i was approve of 5000 used my bank iformation had me go to walmart and buy gift cards google pay cards and used the codes and never got a loan ymax communications and black magic scam used for different number to call states the name was a mike johnso...
Entity
Categories: Loan scam
2, Report:
#1455634
Posted Date:
Aug 08 2018
Ymax communications corp They called claiming to be from irs and if we didn't call back within 24hours we would be arrested in our home. san francisco ca
They claimed to be from the irs and if we didn't call back within 24 hours we would be arrested at our home. I didn't call back.
Entity
Categories: Irs fraud
3, Report:
#1285224
Posted Date:
Feb 05 2016
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me. Stanton Island New York
Advangate and Techlive connect.com; I was attacked on my computor and notified to call 1-855-481-5380. They charged me $299.95 and seemed to clean up what im guessing they corrupted to begin with. They needed to take over my computor from a remote location.Shortly afterw...
Entity
Categories: Computer Fraud
4, Report:
#1196325
Posted Date:
Dec 18 2014
YMax Communications Corp Scam Nationwide Nationwide
Claim they are a collection agency and also that they are serving legal papers. State theGiotto my name and number off legal documents.When I stated it was a scam I was told listen b**** we have a warrant for you. You will be arrested. Told them I am setting here waiting. No one sho...
Entity
Categories: Legal Process Servers
5, Report:
#1194259
Posted Date:
Dec 10 2014
YMax Communications Mobile Edward King Marshall- From IndiaSaid he is prosecutor for California State Attorney General's Office Attempted Scam- But he couldn't answer MY questions so he told me to F off Riverside California Internet
I was led to this company because they called my cell phone with a recording stating that a lawsuit had been filed against me with the California Attorney General's office using my social security number. The numbers that came up were 951-777-8608 and 951-777-8609.
When I called bac...
Entity
Categories: Unusual Rip-Off
6, Report:
#1190126
Posted Date:
Nov 20 2014
Steve Martin YMax Communications Claimed to be from US Treasury, and demanding a return call at risk of felony Madera California
I received a call on my home phone from #559-416-8341. Initially, I didn't answer the call as I was working and did not recognize the number. I received a couple of calls from the same number within 10 minutes. I later read my voicemail message, which was sent to m...
Entity
Categories: Computer Fraud
7, Report:
#1189670
Posted Date:
Nov 18 2014
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide
I received a call on my cell from #941-244-7934. Initially, I didn't answer the call as I was at work and did not recognize the number. However, after getting 3 calls from the same number about every 10 minutes I decided to answer it.
Upon answering the call, an autom...
Entity
Categories: Federal Government
8, Report:
#1187180
Posted Date:
Nov 06 2014
YMAX COMMUNICATIONS I received threating phone call 5 AM in the morning to have my lawyer call them immediately. Hyattsville Maryland
Today is the second time I received a phone call at 5 AM in the morining with a foreign accented man, barely understanding what he is saying. Especially when you are worken up out of a sound sleep! Then they are repeating a phone number you need to remember and don't forget to h...
Entity
Categories: Internal Revenue Service
9, Report:
#1185317
Posted Date:
Oct 28 2014
YMAX Communications people I spoke to: Mr Defauser (sp?); Walter O'Brian Claimed they were from GE (General Electronics) Offered a loan of $2000.00 with 10% interest = tot $2200.00 Wash DC
I was contacted by phone from a representative of General Electronics regarding an installment loan of $2000.00 with 10% interest = total loan $2200.00, paid back w/i 24 months. Additional I had to buy insurance of $91.16 which was to cover any non-payment w/i the first three mont...
Entity
Categories: Credit Services
10, Report:
#1177019
Posted Date:
Sep 16 2014
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina
hi im joseph i got a phone call saying i aplied for a payday loan and i gave them the rong amount of money that i make every month and they said im being sood and that i haveto pay 2000 dollers or go to prisin for 7 years and they gave me a kace nomber ca98254266 and they sound ...
Entity
Categories: Credit Card Fraud
11, Report:
#1175199
Posted Date:
Sep 08 2014
YMax Communications Corp. I wasn't going to report this until I read a report that I could have written myself. Washington District of Columbia
Entity
Categories: Unusual Rip-Off
12, Report:
#1167451
Posted Date:
Aug 05 2014
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide
Received email from Daniel Gonzalez stating that I qualified for $1000 loan. Daniel Gonzalez said the money was already ready to be transferred. All I needed to do was go to bottom dollar & purchase a visa greendot card for $2.95 & put $100 on it. Daniel Gonzalez called it a vouch...
Entity
Categories: BBB Better Business Bureau
13, Report:
#1165572
Posted Date:
Jul 28 2014
Ymax Communications Corp IRS Scam Seattle WA
I got a phone call on my cell from 206-414-5850.A Mr.
Brown with a very heavy accent said he was from the TAX AUDIT department of the IRS. And that I have made mistakes on 2 years of my taxes. Now just a little back story. I use TurboTax.com to file my taxes and they are great!!!
...
Entity
Categories: Unusual Rip-Off
14, Report:
#1155738
Posted Date:
Jun 19 2014
YMax Communications claiming to represent the IRS DC
My daughter called me in a panic that the IRS was going to arrest her due to back taxes owed from 2008-2009. the number 202-506-8063 had been calling her demanding that she pay $4,509 dollars immediately to aviod the arrest warrent and to keep the police from coming to pick her u...
Entity
Categories: Attorneys & Legal Services
15, Report:
#1086470
Posted Date:
Jun 18 2014
Federal Legislation for Unsecured Loans Department of Justice Called and stated I owed fees for loan application charges Washington
I arrived to work to find a voice message from a Mark Smith and to contact him or have my attorney of record contact him in regards to a time sensitive matter, if disregarded the message he stated God Bless help in the matter was that was about to unfold. I called the phone nnumbe...
Entity
Categories: Federal Government
16, Report:
#1098058
Posted Date:
Jun 18 2014
ymax communications received a call stating that my excel energy bill needed to be paid immediately before shut off. stole 1700.00 anoka Minnesota
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...
Entity
Categories: Personal Services
17, Report:
#1102554
Posted Date:
Jun 13 2014
Americanfinancecom.com American Finance, Ymax Communications, Cellco, Verizon Wireless, Phonecash Loans, Macbrown Loans, Ph Fraud, Fraud Alert, Scam, Scam Alert, Loan, Loans, pay advance, FBI, lender, lenders, short term loans, wall mart, verizon Internet
After speaking to FBI about this scam. I found they do have interest with these companies and James Walker. However in order for any criminal charges to be filed. Everyone who has been involved or victimized with any of these companies to go to IC3.gov and file a complaint. US Att...
Entity
Categories: Loans
18, Report:
#1102654
Posted Date:
Jun 13 2014
YMax Communications Houston Texas
I went online to get a loan. Which I got through a company that, after researching I was satisfied with. That was about a week or so ago. Now today I get a call from 713-370-3814, and there is this man that is obviously not American saying that he is a Federal Marshal named Julian...
Entity
Categories: Loans
19, Report:
#1107028
Posted Date:
Jun 04 2014
YMAX Communications Magic Thief - Company charged my debit card and I've never used their service!!! West Palm Beach Florida
This company charged my debit card for Magic Jack which I don't even use or own. I don't know how they did it but they charged my phone $42.88.
I want my money back Magic Jack!!!! I am going to report you to the BBB.
Entity
Categories: Telephone Companies
20, Report:
#1150907
Posted Date:
May 30 2014
YMax Communications - Extortion Phone Scam Using YMax Communications Las Vegas Nevada
Calls from (312) 912-8200, harassing, threatening, abusive language towards our receptionists, claiming I will go to jail if I didn't pay thousands of dollars for a payday loan I NEVER HAD! Went on for days. Interfered with work, filed complaint with FTC, FBI Internet Cr...
Entity
Categories: Credit & Debt Services
21, Report:
#1145198
Posted Date:
May 09 2014
MajicJack YMAX Communications Corp. (YMAX) MajicJack charging for what was to be Free calls - dishonest West Palm Beach Florida
Originally listed services with MagicJack say all calls in US and Canada are free. Terms of Service state that they may need to charge for certail calls to conference lines, platfors and non-ILEC area calls. This was not clear in the claim that all US and Canada calls ar...
Entity
Categories: Telephone Companies
22, Report:
#1129605
Posted Date:
Mar 10 2014
YMax Communications Corp. David Rodriguez fake loans washington dc Washington
i recived a few phone calls from a company claiming i have been approved for my $1000 loan.. thing is i never appplied for a loan any where ever!! i asked to speak with a superviser to clear this up and a man named david hung up on me i called back right away and he tryied to offer ...
Entity
Categories: Loans
23, Report:
#1119858
Posted Date:
Jan 31 2014
Scott Hutchinson Senior Affidavit Processor Senior Affidavit Processor, State Investigation Department Utica New York
i was contacted by email from a man named Scott Hutchinson, this is not his real name I believe. I wa told to call the number in which he gave and provide the extention. i did that and the funny thing was i was never redirected to him the person i spoke to said he was him with a str...
Entity
Categories: Loans
24, Report:
#1112564
Posted Date:
Jan 03 2014
MegaMillions Lottery and Sweepstakes YMax Communications Corp. in phone search rude phone calls, calling deceased relatives, middle of the night, Sacramento California
I received a call at 12:51 a.m. for my mother-in-law, who has been deceased 3 years and only used my phone number briefly about 10 years ago.
The caller stated that he was calling from Megamillions Lottery and Sweepstakes. When I noted the time and that the woman in question was...
Entity
Categories: Unusual Rip-Off
25, Report:
#1098880
Posted Date:
Nov 14 2013
Ymax communications/American Finance Received a loan approval, but required a deposit from aVanilla Reload Network card. Once my deposit was received they revoked the loan and stated my deposit was non refundable. Jasper Alabama
I received a phone call from 205-265-7076 stating I had been approved, but then he stated I needed to make a refundable $180 deposit on a Vanilla Reload Network card. I gave him the deposit and then received a call the next day stating they could not transfer funds into my account...
Entity
Categories: Cash Services