1, Report:
#1293652
Posted Date:
Mar 14 2016
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the for...
Entity
ACETO Cor[oration
Categories: Cash Services
2, Report:
#1188038
Posted Date:
Nov 11 2014
Ymax Oration US Treasury Enforcement Action Scam Redding California
This caller, who used number 530-710-2092, said he was Steve Martin left me a voicemail message about an enforcement action executed by US Treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid an appearance before a magistrate judge ...
Entity
Ymax Oration
Categories: Federal Government
3, Report:
#1187739
Posted Date:
Nov 10 2014
ymax oration caller cline maxwell tryed to scare us with legal action rialto California
Entity
cline maxwell
Categories: Legal Process Servers
4, Report:
#1187518
Posted Date:
Nov 08 2014
Ymax Oration Scammers are using this company to harass individuals -Nationwide
This number has been used twice in an elaborate scam. The first time, they were from the US Treasury Department - the second from Legal Affairs. They need to stop.
Entity
Ymax Oration
Categories: Internal Revenue Service
5, Report:
#1187452
Posted Date:
Nov 07 2014
Ymax Oration Tried to claim money deposit Baton Rouge Louisiana
Received a call from foreign accented man claiming to be with the Lousiana Sheriffs. He said I was being sued because a company named USA Fast Cash Advance had put a $5,400.00 loan into my bank account and then could not collect payment. Said that the local Sheriff office had be...
Entity
Ymax Oration
Categories: Cash Services
6, Report:
#1187249
Posted Date:
Nov 06 2014
Ymax Oration Paul White IRS LAWSUIT Washngton DC
Received an automated call from (202)241-8564. Caller claims to be Paul White and he's calling to advise me about a lawsuit the IRS is filing against me. Recording says I need to call this number back for more info. When I call, I get Paul White's voice mail.
Entity
Ymax Oration
Categories: Unusual Rip-Off
7, Report:
#1187220
Posted Date:
Nov 06 2014
Ymax Oration Robocall threatening IRS lawsuit Nationwide
Recieved a robo call from 202-241 7606 stating that if I didn't call this number back then a lawsuit would be filed against me by the IRS.
Entity
Ymax Oration
Categories: Internal Revenue Service
8, Report:
#1186993
Posted Date:
Nov 05 2014
Ymax Oration landline name given Daniel Smith who transferred me to Jack Marshall from IRS and had a legal case against me. The person stated that if I did not provide my information the federal agents would be coming to get me. They had no personal information but wanted me to provide all of my personal information. I would not give them any information White Plains New York
i was contacted by daniel smith who stated that he was from the irs and there was a legal case against me. he asked if i knew about the case and i stated no. he said he would transfer me to his supervisor who would explain the case to me. the supervisor came on the phone and stated ...
Entity
Ymax Oration landline
Categories: Internal Revenue Service
9, Report:
#1186193
Posted Date:
Nov 01 2014
YMAX Oration Continuous Calls Chicago Illinois
This is b/c they keep calling me and hanging up. I looked up the number and found out who they are, where this particular phone number is from and what they actually do. I am sick of getting calls that hang up from these people. I want them to stop b/c at this time. I am stating t...
Entity
YMAX Oration
Categories: Unusual Rip-Off
10, Report:
#1186185
Posted Date:
Nov 01 2014
YMAX ORATION Tried to convince me that the IRS was going to take all my money and possessions because of unpaid taxes. Washington DC
I got an electronic call 2 days ago from a woman who identified herself as Julie Smith,said I was in trouble w the IRS and had to call 202 241 8634. I now know that is the number of YMAX ORATION, a major scam operation. I called and spoke to a John NIcholas, who had a strong Indian ...
Entity
YMAX ORATION
Categories: Unusual Rip-Off