51, Report:
#1173129
Posted Date:
Aug 29 2014
YMAX Oration ITS Phone Scam California
I received the following message August 28, 2014. Hi, Officer Julie Smith from Internal Revenue Service and the hotline to my division is 415-251-6983. I repeat it's 415-251-6983. Don't disregard this mesage and do return the call before we take any action against you. Goodbye a...
Entity
YMAX Oration
Categories: Internal Revenue Service
52, Report:
#1172590
Posted Date:
Aug 27 2014
Ymax Oration Roger Clark and Joseph Foster Legal Proceedings Docket no 4100 Ashton Maryland
Final NoticeThis Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark t...
Entity
Ymax Oration
Categories: Collection Agency's
53, Report:
#1171464
Posted Date:
Aug 21 2014
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida
I was called from the following phone number: 1-321-352-5198, which I later found out to be associated with the Ymax Oration Landline in Orlando, Fl. A person with very heavy accent threatened me that I am under federal investigation for miscalculation on my tax return and an arres...
Entity
Ymax Oration Landline Orlando, Fl
Categories: Internal Revenue Service
54, Report:
#1171387
Posted Date:
Aug 21 2014
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington
i received a call this afternoon saying they were cash net advance. they offered me a loan of up to 5000 dollars. i said i am not interested please take me off your list and then he said i want to f you and i said what and he told me again then he proceeded to tell me in specific wa...
Entity
ymax ovation landline in washington d.c.
Categories: Financial Services
55, Report:
#1170526
Posted Date:
Aug 18 2014
Ymax Oration Posed as the US Treasury Department Los Angeles California
I received a call today at 10:32am from a woman asking to speak to me. When I asked what this was in regards to, she said she was with the US Treasury Department and again asked if I was the person who she was looking for. I again asked her what the call was in regards to and she pr...
Entity
Ymax Oration
Categories: City Governments
56, Report:
#1169238
Posted Date:
Aug 12 2014
Ymax Oration Company called claiming to be IRS and that it was very important I call back. Beltsville Maryland
Company called claiming to be IRS. Message was very muddled, but it was important that I call back right away to avoid legal problems.
Entity
Ymax Oration
Categories: Internal Revenue Service
57, Report:
#1169092
Posted Date:
Aug 11 2014
Ymax Corporation Harasing phone calls Milton Florida
I keep getting harassing phone calls from Ymax corporation,now they are saying this is the Attorney General office. They keep asking for a Tyrone Joiner I keep telling them i am not him.Plus it is a dam foreinor from India Illegally. Called them back this is the AG office gave...
Entity
Ymax Corporation
Categories: Questionable Activities
58, Report:
#1167772
Posted Date:
Aug 06 2014
ymax oration landline was called 4 times within 5 minutes and threatened with legal action if I didn't respond speedily. The person who called had an extremely thick accent and could barely be understood AND couldn't even pronounce my name correctly. I've put in a call to the scam washington dc Nationwide
was called 4 times within 5 minutes. Person spoke with an extremely thick accent and couldn't even pronounce my name correctly. Although he was barely understandable he threatened me saying that I would be in severe trouble with him if I didn't reply immediately
Entity
ymax oration landline
Categories: Unusual Rip-Off
59, Report:
#1167730
Posted Date:
Aug 06 2014
YMax Oration Ronnie Wilson Received threatening email stating they had a warrant for my arrest Fort Worth Internet
I received an email from Ronnie Willson stating the following: We receive Arrest warrant against your name Kindly call as soon as possible before the court case is fil in order to get a settlement befor eyou have any trouble at your home or job.
Ronnie Willson
682-841-3517
State...
Entity
YMax Oration
Categories: Skin Care
60, Report:
#1167451
Posted Date:
Aug 05 2014
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide
Received email from Daniel Gonzalez stating that I qualified for $1000 loan. Daniel Gonzalez said the money was already ready to be transferred. All I needed to do was go to bottom dollar & purchase a visa greendot card for $2.95 & put $100 on it. Daniel Gonzalez called it a vouch...
Entity
Daniel Gonzalez
Categories: BBB Better Business Bureau