1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report:
#1185737
Posted Date:
Oct 30 2014
YMax Oration Officer Edward Johnson This Officer Edward Johnson, who spoke English like he just got off the boat, left 2 threatening messages on my answering machine on October 29, 2014.. Washington DC Washington DC
I received 2 messages on my answering machine tonight from an Officer Edward Johnson with the Federal Investigation Dept
saying they received a legal complaint against my name and my physical address. I was to call them back at their hotline
202-241-7798 immediately or I would fac...
Entity
YMax Oration
Categories: Federal Government
11, Report:
#1185271
Posted Date:
Oct 28 2014
Ymax Oration SCAM - stated they were IRS and demanded Credit Card number or bank account number for payment or the Sheriff would arrest me Sacramento California
Called and stated that I had income tax due from 2010. Asked for a credit card or bank account number and that if I did not pay, the sheriff would right over to arrest me.
Entity
Yman Oration
Categories: Credit Card Fraud
12, Report:
#1184598
Posted Date:
Oct 23 2014
Ymax Oration said I was about to be served legal papers and the processor needed me to call the legal firm flint Michigan
someone from 810-309-1362 called on 10/23/14 @ 6:14 pm on my cell phone, stated there were legal papers filed against me (they knew my name and unlisted cell#) and that I should call the legal firm, and asked me to take the number and call the legal firm. the person could not tell m...
Entity
Ymax Oration
Categories: Criminal Justice System
13, Report:
#1183499
Posted Date:
Oct 17 2014
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide
but in order to have it deposited into my account they needed $295 for application process. That I needed to purchase a green got prepaid card and call he back to give he the numbers on the back of it , so that they can release the funds into my account. Yeah right, still wait...
Entity
Ymax Oration
Categories: Loans
14, Report:
#1182045
Posted Date:
Oct 09 2014
Ymax Oration Scared and Threatened Me Ignacio California
I was called and left a recording style voicemail for a Julie SMith with the IRS office stating that is was an urgent matter and if i didn't call back i was going to jail for up to 5 years.
I called back of course, and someone who didn't speak very good english was trying to tell...
Entity
Ymax Oration
Categories: Income Tax Service
15, Report:
#1181424
Posted Date:
Oct 07 2014
Ymax Oration in Salt Lake City, UT they claim to be Microsoft IT Scam - just like others on this site have reported
Tel caller had my IP address, name, tel - claimed my pc was doing bad things, that he was from IT Microsoft, that my CRSS.EXE was a virus in computer management. Stay away from these scammers!
Entity
Ymax Oration in Salt Lake City, UT
Categories: Internet Services
16, Report:
#1180611
Posted Date:
Oct 03 2014
YMAX Oration Landline - Clinton Moore YMAX Oration scammers preying on vulnerable elderly with fake sweepstakes offers! Ithaca New York
My elderly parents were contacted by phone by Clinton Moore; he stated he was with Wells Fargo Claims Department in New York, and told them they had been selected (eligibility based on Medicare or being a Walmart customer) - to win $259,000 ($232,500 after they took out taxes) fro...
Entity
YMAX Oration
Categories: TV Advertisements
17, Report:
#1180598
Posted Date:
Oct 02 2014
Ymax Oration A Mr. Richard Simmons called on my cell phone and stated he was from the legal department of the IRS. My tax returns from 2008-2012 were audited and I was found to have fraudulently withheld $2,246.13 from my taxes and today was the last day to rectify t IRS - Phone Tax Audit Scam Washington DC Washington
Received a phone call on my cell phone today from a man whom identified himself as a Mr. Rober Simmon from the legal dept of the IRS. My taxes from 2008-2012 had been audited and they had proof I fraudulent withheld $2,495.46 from my taxes. A certified letter sent in January of ...
Entity
Ymax Oration
Categories: Questionable Activities
18, Report:
#1180356
Posted Date:
Oct 01 2014
Ymax Oration scammed me out of $358 telling me that the bank charging to transfer money and I need to get a loadable card so they can send the money. Telling me there are several fees to cancel. Washington District of Columbia
I applied for a $1,000 loan with Ymax Oration. They instructed me to get a green back card and add $110 on the card.
I called them and told them I had did that, then they told me I had to pay the first month of $238 in aadvance. I paid that amount.
I called them to inform them t...
Entity
Ymax Oration
Categories: Miscellaneous Companies
19, Report:
#1180343
Posted Date:
Oct 01 2014
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC
This voicemail was left for me:
Tuesday | September 30, 2014 | 4:51 PM PDT | 1 minute 7 seconds
“This message is intended for Janine Clark Janine this is James Harris with the Department of legal affairs and I was trying to reach you in regards to a very important issue. Thi...
Entity
Ymax Oration
Categories: Income Tax Service
20, Report:
#1180249
Posted Date:
Oct 01 2014
Milton Walker - Ymax Oration Told me I had won 3.1 million dollars and a brand new cherry red Cadillac Clanton Alabama
Milton Walker phoned me on my cell phone and told me I had won the Publishers Clearing House prize of 3.1 million dollars and a 2014 cherry red Cadillac. Then he proceded to give me ticket numbers and claiming numbers. He asked me if I would like to receive my prize publ...
Entity
Milton Walker
Categories: Bait-and-Switch
21, Report:
#1179326
Posted Date:
Sep 26 2014
Ymax Oration Landline Washington DC . Called Left Message I owed IRS must call, threatened to 'come get me' . Washington District of Columbia
Received call, voice mail left (computerized or altered voice) saying I owed Internal Revenue Service and I must call them back or they would 'come to get me'. Tried to call number, no answer, no answering machine.
Looked up on internet 'white pages - reverse phone number' gave a na...
Entity
Ymax Oration Landline Washington DC
Categories: Internal Revenue Service
22, Report:
#1179236
Posted Date:
Sep 25 2014
Ymax Oration Internal Revenue Cervices Impersonators Internal Revenue Cervices Impersonators scamming for money Washington DC landline Internet
A Mr. Daryl Brown, from Internal Revenue Cervices called my cell phone number insisting that I have been engaging in tax evasion and off-shore wire transfers. He provided me with a case number (IR87205) and told me that if I hang up the phone the police will arrive within 72 hours t...
Entity
Ymax Oration
Categories: Internal Revenue Service
23, Report:
#1178339
Posted Date:
Sep 22 2014
Ymax Oration Called threatening with a criminal law suite warning not to ignore the call Clovis California
I got a call from an unrecognized number so I let it go to voice mail. I was disturbed after hearing the message so I looked up the caller with reverse phone number lookup services on the internet. The call came from (559) 797-8497 that is in Clovis, CA and threatened about cr...
Entity
Ymax Oration
Categories: Federal Government
24, 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
25, 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