51, Report:
#1153391
Posted Date:
Jun 10 2014
Ymax Oration. Fraudulent Call, Claiming to be from the IRS Internet
Message left on my answering machine on 8-June-2014: Message: I need you or your retained atttorney of record to return the call. The issue at hand is extremely time-sensitive. I'm officer Kelly Gray from the Internal Revenue Service. The hotline number of my divis...
Entity
Ymax Oration
Categories: Internal Revenue Service
52, Report:
#1138281
Posted Date:
Jun 04 2014
Ymax Oration: IRS Tax Debt Phone Scam Washington, DC Nationwide
Got a call with 202 area code but unknown name on ID while out on a saturday morning, called it back and guy who did not speak English well answered saying This is IRS. I said I got a call who is this, he said IRS in Washington DC, is this ___ and he tried but did not succeed ...
Entity
Ymax Oration
Categories: Internal Revenue Service
53, Report:
#1148023
Posted Date:
May 19 2014
Unclaimed department Ymax Oration , Bobby Foster, Jeffrey Wilson Said I won $950,000.00 in a sweepstakes and instructed me to get a green dot card with $350.00 on it and that a man named Jeffrey Wilson with a IRS agent would be coming to my house with the check when my daughter asked for the company website address he hung up Los Angeles California California
Today May 19, 2014 a man named Bobby Foster called saying that I won $950,000.00 in a sweepstakes he told me that a man named Jeffrey Wilson and a IRS agent was coming to my house with the check. He instructed me that I needed a valid ID and a green dot card for $350.00 and th...
Entity
Unclaimed department
Categories: Online Trading
54, Report:
#1147070
Posted Date:
May 17 2014
Ymax Oration Landline Calls about bladder sling compensation Syracuse New York
Foreign callers call my house and my cell phone every day. They keep saying that I have a bladder sling, which I do not have nor ever have discussed with my physician. They are telling me that i can get compensation for this. It is a scam to get information.
Entity
Ymax Oration Landline
Categories: Malpractice Attorneys
55, Report:
#1144555
Posted Date:
May 09 2014
First American Loans Ymax Oration Personal Line of Credict Washington
They want Vanilla Reload Prepaid cards to get a loan for the first month payment, FDIC payment, and Western Union Fees. No proof that they are legitimate.
Entity
First American Loans
Categories: Loans
56, Report:
#1143723
Posted Date:
May 03 2014
CASH ADVANCE USA / I DID A REVERSE PHONE SEARCH AND GOT THIS NAME YMAX ORATION LANDLINE IN These people blew up my phone all day long leaving me messags, hangups and texts. Somehow they got my information off the real website, bcause i had applied on there for a short term loan so when thy told me who they were i believed them dumb me....: BLOOMINGTON ILLINOIS
( i then took a few of their calls, each time it was a different person and they were giving me different info, using the excus of oh you know new employees..they then said i could have a $1000.00 loan and we set up payment and all the arrangements then i was told i needed to prove ...
Entity
CASH ADVANCE USA
Categories: Loans
57, Report:
#1141114
Posted Date:
Apr 23 2014
Ymax Corporation threatening phone call to report pending criminal actions for undisclosed reasons Washington DC
I received a phone call from Officer Robert Turner at 202 241 9018 leaving voiuce mail concerning multiple criminal charges pending against my name and threatening legal action if a return phone call was not received. reverse 911 led me to Ymax Oration in Washington DC - number of o...
Entity
Ymax Corporation
Categories: Unusual Rip-Off
58, Report:
#1133360
Posted Date:
Mar 25 2014
ymax oration Attorney general sam wilson, texas state police, rep of state police, ymax oration, sam wilson Scam artists threatended me with jail time because of money i supposedly borrowed a year ago, said they were with the state police, then police reps, then attorney generals. plant city Florida
the first two times they called it popped up on my phone as an emergency call, and they told me to call 727 330 8184 to get information from according to them was the number for the sherriffs office in Texas about making payments.
the third time they called it was from the 727 33...
Entity
ymax oration
Categories: Loans
59, Report:
#1113728
Posted Date:
Jan 08 2014
Benjamin T Morton Benjamin Morton, Gordon & Rees LLP, Ben Morton, Gordon Rees Fraud, Incompetent, Studdering & Stammering, Underqualified, Deceit, Thief, Criminal, Convict, Felon, Conspirator Carlsbad California
We will keep this short and to the point. This bag of dirt attorney benjamin T Mortong works for Gordon & Rees, and fraud outfit out of San Diego. We hired him / them to litigate for us. In court Benjy coult not hande the defense, and our case effectively stood on it's own. In o...
Entity
Benjamin T Morton
Categories: Attorneys & Legal Services
60, Report:
#46560
Posted Date:
Oct 31 2007
Trans Continental Talent & Model Scouting ripoff Scam Draws Negative International Press & Government Investigations Orlando Florida *UPDATE: TCTalent/Monster.com affiliation, BBB cover-up *UPDATE ..TCT to become WILHELMINA SCOUTING NETWORK ..early announcement yields insider trading potential *UPDATE ..TCT tells employees to file phony Rip-off Reports *UPDATE 8-18-03 ..more damning evidence!
UPDATE: August 14, 2003
The following are links to sound bites which are recordings made by Rip-off Report as a result of some clandestine relationships developed with employees, agents and representatives of Trans Continental Talent and/or Wilhelmina Scouting Network. Most of ...
Entity
Trans Continental Talent, Inc. Tctalent, Tc Talent, Emodel, E-model Aka Wilhelmina Scouting Network
Categories: Talent Scouts
