41, 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
42, Report:
#1177570
Posted Date:
Sep 18 2014
Ymax Oraton IRS Scam Washington DC
My parents received a call from a number in DC 202-241-6204 asking them to call immediately in connection with IRS Tax Fraud. They spoke with a very heavy accent. I called them on behalf of my parents and actually spoke to someone who told me his name was Chester and I said Rig...
Entity
Ymax Oraton
Categories: Unusual Rip-Off
43, Report:
#1177367
Posted Date:
Sep 17 2014
ymax 202-239-7017 irs penalty dc dc
Getting calls reporting action from the IRS. I didn't reply.
Entity
ymax
Categories: Internal Revenue Service
44, 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
yaxx communications
Categories: Credit Card Fraud
45, 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
46, 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
47, 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
YMax Communications Corp.
Categories: Unusual Rip-Off
48, 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
49, 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
50, 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