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
ymax communications corp
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
Ymax communications corp
Categories: Irs fraud
3, Report:
#1450429
Posted Date:
Jul 05 2018
YMAX Call threatening jail time Internet
I got a call from the IRS, threatening me with jail if I did not call 518-636-6849 to take care of money due. I did not call, but looked up the number and found it registered to YMAX...It could have nothing to do with them...just reporting what I found.
Entity
YMAX
Categories: Con Man/ Scam Artist ALERT
4, Report:
#1333137
Posted Date:
Oct 14 2016
Magicjack Ymax Hidden Added Fees West Palm Beach Florida
Beware. They advertise 1 yr at $39.95 which states includes shipping and administration fee. I don't know due to not purchasing the one year. They also advertise a 5yr renewal with free Power Bank for $99.75. That's not True. they charge shipping plus and administration fee of about...
Entity
Magicjack
Categories: Telephone Companies
5, Report:
#1311752
Posted Date:
Jul 14 2016
First cash advance of chicago Charlie is name they are using Fraud Chicago Illinois
I tried to get a loan online a guy called me from 3128780276 gave me two direct lines 3124734818 and 3124731028 said they were putting an amount in our account they did so I was told to take that and send back I had to go to CVS and buy apple iTunes card in amount of 200 while the...
Entity
First cash advance of chicago
Categories: Cash Services
6, 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
Advangate & Techliveconnect.com
Categories: Computer Fraud
7, Report:
#1249054
Posted Date:
Aug 17 2015
Y Max Communication Corp-FL Thomas Suppose to provide computer support from virus, etc. Have a virus. Told no longer servicing would receive refund, told this two weeks ago. Explained had disconnect computer due to malware on it. Keep calling leaving message at this number noone returns call. Internet
I received a call approximately 2 weeks ago stating they no longer offering service. Individual identified self as Thomas whom I explained had disconnected computer because it supposely has spy malware; prior to going on vaction second week in July and had not connected it. He s...
Entity
Y Max Communication Corp-FL
Categories: Communications & Networking
8, Report:
#1235503
Posted Date:
Jun 14 2015
Proamericaoutsourcing, Usaunitedoutsourcing, united outsourcing Global Solution Credit Card Fraud, credit cards with no integrity, false credit cards Florida Internet
In the month of May, 2015, I got a voicemail message from Ben Jerry requesting that if I would like to do sales or salary work from home. If yes, I should visit this website:usaunitedoutsourcing.com and fill out an application. As I was about doing that the system requested for a pa...
Entity
SoGrace Administrative Service
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1204013
Posted Date:
Jan 24 2015
YMAX/MAGIC JACK Akassh Basu (India) money recipient, Tzvi Shtaiman (YMAX owner?) Hijacking Computers Naples ???, West Palm Beach, PalmBeach Florida
A person (maybe connected to the name Akassh Banu in India and Tzvi Shtaiman at YMAX) called my husband on 1/21 and told him our Computer Protection Company DEKTEK was going out of business, bankrupt and they needed to get into our computer to repair the malware protector prog...
Entity
YMAX/MAGIC JACK
Categories: Computer Fraud
10, 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
YMax Communications Corp
Categories: Legal Process Servers
