11, Report:
#1185737
Posted Date:
Oct 30 2014
YMax Oration Officer Edward Johnson This Officer Edward Johnson, who spoke English like he just got off the boat, left 2 threatening messages on my answering machine on October 29, 2014.. Washington DC Washington DC
I received 2 messages on my answering machine tonight from an Officer Edward Johnson with the Federal Investigation Dept
saying they received a legal complaint against my name and my physical address. I was to call them back at their hotline
202-241-7798 immediately or I would fac...
Entity
YMax Oration
Categories: Federal Government
12, Report:
#1185271
Posted Date:
Oct 28 2014
Ymax Oration SCAM - stated they were IRS and demanded Credit Card number or bank account number for payment or the Sheriff would arrest me Sacramento California
Called and stated that I had income tax due from 2010. Asked for a credit card or bank account number and that if I did not pay, the sheriff would right over to arrest me.
Entity
Yman Oration
Categories: Credit Card Fraud
13, Report:
#1184598
Posted Date:
Oct 23 2014
Ymax Oration said I was about to be served legal papers and the processor needed me to call the legal firm flint Michigan
someone from 810-309-1362 called on 10/23/14 @ 6:14 pm on my cell phone, stated there were legal papers filed against me (they knew my name and unlisted cell#) and that I should call the legal firm, and asked me to take the number and call the legal firm. the person could not tell m...
Entity
Ymax Oration
Categories: Criminal Justice System
14, Report:
#1183499
Posted Date:
Oct 17 2014
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide
but in order to have it deposited into my account they needed $295 for application process. That I needed to purchase a green got prepaid card and call he back to give he the numbers on the back of it , so that they can release the funds into my account. Yeah right, still wait...
Entity
Ymax Oration
Categories: Loans
15, Report:
#1182045
Posted Date:
Oct 09 2014
Ymax Oration Scared and Threatened Me Ignacio California
I was called and left a recording style voicemail for a Julie SMith with the IRS office stating that is was an urgent matter and if i didn't call back i was going to jail for up to 5 years.
I called back of course, and someone who didn't speak very good english was trying to tell...
Entity
Ymax Oration
Categories: Income Tax Service
16, Report:
#1181424
Posted Date:
Oct 07 2014
Ymax Oration in Salt Lake City, UT they claim to be Microsoft IT Scam - just like others on this site have reported
Tel caller had my IP address, name, tel - claimed my pc was doing bad things, that he was from IT Microsoft, that my CRSS.EXE was a virus in computer management. Stay away from these scammers!
Entity
Ymax Oration in Salt Lake City, UT
Categories: Internet Services
17, Report:
#1180611
Posted Date:
Oct 03 2014
YMAX Oration Landline - Clinton Moore YMAX Oration scammers preying on vulnerable elderly with fake sweepstakes offers! Ithaca New York
My elderly parents were contacted by phone by Clinton Moore; he stated he was with Wells Fargo Claims Department in New York, and told them they had been selected (eligibility based on Medicare or being a Walmart customer) - to win $259,000 ($232,500 after they took out taxes) fro...
Entity
YMAX Oration
Categories: TV Advertisements
18, Report:
#1180598
Posted Date:
Oct 02 2014
Ymax Oration A Mr. Richard Simmons called on my cell phone and stated he was from the legal department of the IRS. My tax returns from 2008-2012 were audited and I was found to have fraudulently withheld $2,246.13 from my taxes and today was the last day to rectify t IRS - Phone Tax Audit Scam Washington DC Washington
Received a phone call on my cell phone today from a man whom identified himself as a Mr. Rober Simmon from the legal dept of the IRS. My taxes from 2008-2012 had been audited and they had proof I fraudulent withheld $2,495.46 from my taxes. A certified letter sent in January of ...
Entity
Ymax Oration
Categories: Questionable Activities
19, Report:
#1180356
Posted Date:
Oct 01 2014
Ymax Oration scammed me out of $358 telling me that the bank charging to transfer money and I need to get a loadable card so they can send the money. Telling me there are several fees to cancel. Washington District of Columbia
I applied for a $1,000 loan with Ymax Oration. They instructed me to get a green back card and add $110 on the card.
I called them and told them I had did that, then they told me I had to pay the first month of $238 in aadvance. I paid that amount.
I called them to inform them t...
Entity
Ymax Oration
Categories: Miscellaneous Companies
20, Report:
#1180343
Posted Date:
Oct 01 2014
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC
This voicemail was left for me:
Tuesday | September 30, 2014 | 4:51 PM PDT | 1 minute 7 seconds
“This message is intended for Janine Clark Janine this is James Harris with the Department of legal affairs and I was trying to reach you in regards to a very important issue. Thi...
Entity
Ymax Oration
Categories: Income Tax Service