41, Report:
#1162598
Posted Date:
Jul 16 2014
Ymax Oration fraudulent call Washigton District of Columbia
I just got a phone call from 1-202-239-2028 and a person with broken English and the very common name Andy Brown treatened me with warrant for tax invasion. He did not provide any information even though I asked for any details about this warrant. Moreover, he said I need to ma...
Entity
Ymax Oration
Categories: Internal Revenue Service
42, Report:
#1160884
Posted Date:
Jul 10 2014
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet
I am being harassed by this company on the daily basis. They call amd threaten me sayi g the sheriff's office will put me in jail if I don not hamd ober thousands of dollars and they tell me they know where I am and they watch me and that they always know where I am. The same compan...
Entity
Ymax Oration
Categories: Banks
43, Report:
#1160823
Posted Date:
Jul 09 2014
Ymax Oration, Washington DC Told me I had a $28,600 check for me-if I signed forms and sent them back. Nationwide
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 s...
Entity
Ymax Oration, Washington DC
Categories: Unusual Rip-Off
44, Report:
#1160291
Posted Date:
Jul 08 2014
YMAX Oration Landline YMAX Oration Landline Called me early this morning and left a voice mail stating his name was Andy Williams and spoken to Thomas Lynch and that I need to call the State Attorney Office of California - he could barely speak English and threatened me stating that he could only delay the warrant. If I was completely awake when this Thomas Lynch called I would have refused to give them my debit card information. Sacramento Nationwide
Called my office and left a voice mail stating his name was Andy Williams and that I needed to call the State Attorney General's Office of California. He could barely speak English. He basically threatened me stating that he could only wish me luck if I did not call right away and t...
Entity
YMAX Oration Landline
Categories: Correctional Facilities
45, Report:
#1160115
Posted Date:
Jul 07 2014
YMAX Oration Scam Washington DC Maryland
The caller left a message on my home phone saying that her name was Heather Grey from the Internal Revenue Service.
I was told to call right away about serious allegations against me and not to disregard the message. Reverse phone number lookup shows the call was from a landlin...
Entity
YMAX Oration
Categories: Internal Revenue Service
46, Report:
#1157059
Posted Date:
Jul 04 2014
Ymax Oration Landline in Beltsville MD Called saying they were from the IRS and I owed back taxes or the sheriff would be called to arrest me today. When asked, they said they'd sent me two notices which were returned unopened. The address they mailed them to was an address I haven't lived at for 2 years and I've filed my taxes from my current address. The real IRS would have known that. When I used Reverse Phone Lookup to check the number they called from, it said Ymax Oration Landline in Beltsville MD...not the IRS. Beltsville MD
I was called around 8 am by an automated caller stating it was the IRS and not to ignore the call. It gave me a name and number to call them back immediately. I called the number and the person at the other end stated they were from the IRS and asked for my phone number....
Entity
Ymax Oration
Categories: Internal Revenue Service
47, Report:
#1156222
Posted Date:
Jun 20 2014
Ymax Oration Phone scams Houston Texas
I had recently applied online for a cash loan. Now the site I applied to sent me many different offers from legitimate cash loan companies and I ended up getting a loan. However I still received phone calls for other offers. I answered a 713-370-5316 number and a foreign sounding...
Entity
Ymax Oration
Categories: Cash Services
48, Report:
#1155415
Posted Date:
Jun 17 2014
David Newman/Ymax Oration Person told me they worked for Bank of America...called me from a Bank of America phone number...told me I needed to send a green dot money card to pay escrow on my mortgage to get me out off foreclosure New York New York
A person calling himself, David Newman called me stating he was from Bank of America and that he approved my modification for my home. He stated that I needed to pay $1149.00 towards my escrow. He called from a Bank of America phone number. He gave me the phone # 646-300-9414 to...
Entity
David Newman/Ymax Oration
Categories: Credit & Debt Services
49, Report:
#1144376
Posted Date:
Jun 12 2014
Ymax Oration They called me and harassed me, trying to hit on me. They have called my number 21 times, their number is still in my missed calls list. I have never been to their company site, never delt with this company before. I had no idea who they were until they started calling me on 5/3/14 at 7:43pm and have called me everyday since. Monticello North Carolina
On 05/03/2014 at 7:43pm, a caller from the number (336)295-2251 called my cell phone and had asked for someone else. I began to tell them that I wasn't that person and they had the wrong phone number. They still called my number over and over again for a few days until I finally ans...
Entity
Ymax Oration
Categories: Sex Offenders
50, Report:
#1144859
Posted Date:
Jun 12 2014
ymax corporation usa quick cash' 1st american loans yax oration promised a loan but kept asking for green spot voucher totaling $960 & wanted more. no loan unless more money. sent me to western union to get money. refused to refund money. foreign speaking named george. really ripped off. george had nerve to call me and tell me he was the scammer and I had been scammed. plant city florida
Desperate for a loan for utilities and fell for YMax line of lies. Promised me a loan but first had to get $130 on a Green Spot voucher. Next $150 for insurance, Next for $300 since bad credit and finally $380 for all of the paperwork.
After I gave (George) the id numbers for...
Entity
ymax corporation
Categories: Liars