21, Report:
#1180249
Posted Date:
Oct 01 2014
Milton Walker - Ymax Oration Told me I had won 3.1 million dollars and a brand new cherry red Cadillac Clanton Alabama
Milton Walker phoned me on my cell phone and told me I had won the Publishers Clearing House prize of 3.1 million dollars and a 2014 cherry red Cadillac. Then he proceded to give me ticket numbers and claiming numbers. He asked me if I would like to receive my prize publ...
Entity
Milton Walker
Categories: Bait-and-Switch
22, Report:
#1179326
Posted Date:
Sep 26 2014
Ymax Oration Landline Washington DC . Called Left Message I owed IRS must call, threatened to 'come get me' . Washington District of Columbia
Received call, voice mail left (computerized or altered voice) saying I owed Internal Revenue Service and I must call them back or they would 'come to get me'. Tried to call number, no answer, no answering machine.
Looked up on internet 'white pages - reverse phone number' gave a na...
Entity
Ymax Oration Landline Washington DC
Categories: Internal Revenue Service
23, Report:
#1179236
Posted Date:
Sep 25 2014
Ymax Oration Internal Revenue Cervices Impersonators Internal Revenue Cervices Impersonators scamming for money Washington DC landline Internet
A Mr. Daryl Brown, from Internal Revenue Cervices called my cell phone number insisting that I have been engaging in tax evasion and off-shore wire transfers. He provided me with a case number (IR87205) and told me that if I hang up the phone the police will arrive within 72 hours t...
Entity
Ymax Oration
Categories: Internal Revenue Service
24, Report:
#1178339
Posted Date:
Sep 22 2014
Ymax Oration Called threatening with a criminal law suite warning not to ignore the call Clovis California
I got a call from an unrecognized number so I let it go to voice mail. I was disturbed after hearing the message so I looked up the caller with reverse phone number lookup services on the internet. The call came from (559) 797-8497 that is in Clovis, CA and threatened about cr...
Entity
Ymax Oration
Categories: Federal Government
25, Report:
#1178415
Posted Date:
Sep 22 2014
Ymax Oration I received a phone call from a Ricky Johnson and Alex Watson claiming to be Internal Revenue Service Agents. Washington (supposedly) Nationwide
I was telephoned by two people, a Ricky Johnson and an Alex Watson who said they were IRS agents and that I had been under investigation and being prosecuted for criminal tax fraud and tax fraud. I was told that I owed $6982.00 in back taxes for the past six years and that I would b...
Entity
Ymax Oration
Categories: Unusual Rip-Off
26, Report:
#1177022
Posted Date:
Sep 16 2014
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide
I was contacted at my work over 10 times from a male with a thick foreign accent saying his name was Mark Henry and told my coworker is was an emergency and he needed to speak to me. Then asked them to get my social security number to save my finances. When they handed the phone to ...
Entity
Ymax Oration
Categories: Federal Government
27, Report:
#1175582
Posted Date:
Sep 09 2014
Ymax Oration IRS Scam San Francisco California
I receive 2 phone calls, each left the same prerecorded message from Miss Smith that stated she was calling with the IRS and to call back before they took action. I called back and got a man with a thick accent. He asked what number I was calling about. When I told him, he dis...
Entity
Ymax Oration
Categories: Art Gallery
28, Report:
#1174831
Posted Date:
Sep 06 2014
Ymax Oration Landline Scam....left msg. to call that we were going to be arrested Newport Beach CA
We received a call today from someone with a foreign accent which left a msg. that it was important for us to call them back. My husband called and spoke to Daniel Rich at 949 873-7420. He said we were behind on our taxes for the year of 2010 and owed $2,780. He claimed that w...
Entity
Ymax Oration Landline
Categories: Income tax
29, Report:
#1174773
Posted Date:
Sep 05 2014
YMax Oration Steven Thomas, Jenny Cooper incorrect tax form legal claim Hyattsville Maryland
I was called both at home and at work.
I was informed, through extremely heavy accents (non-US) that there was a legal claim pending against me from the IRS regarding taxes filed incorrectly in the years 2003-2013.
I was informed that the IRS had been trying to contact me but that s...
Entity
YMax Oration
Categories: Internal Revenue Service
30, Report:
#1174588
Posted Date:
Sep 05 2014
IRS-YMAX ORATION Too fast to catch IRS, COLLECTING, DEBT DC
Call this morning....automated stating they were the IRS, gave a name...which I could not catch, but caught the number. Asked me to call concerning an extremely important issue. Traced call to DC K- Street...carrier YMAX Oration. Called number they gave me and got a voice mail, with...
Entity
IRS-YMAX ORATION
Categories: Internal Revenue Service