1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, Report:
#1166686
Posted Date:
Aug 01 2014
Ymax Oration in Salt Lake City, UT Claimed they were Micro Soft Corporation and my computer was about to crash Internet
I received a phone call stating they were from Windows and could see that I had viruses on my computer. Very heavy Indian accent. I spoke to them because we do have a contract with a company that sounds similar. He then had me go to my computer and showed me system errors and...
Entity
Ymax Oration in Salt Lake City, UT
Categories: Computer Service & Repair
8, Report:
#1160291
Posted Date:
Jul 08 2014
YMAX Oration Landline YMAX Oration Landline Called me early this morning and left a voice mail stating his name was Andy Williams and spoken to Thomas Lynch and that I need to call the State Attorney Office of California - he could barely speak English and threatened me stating that he could only delay the warrant. If I was completely awake when this Thomas Lynch called I would have refused to give them my debit card information. Sacramento Nationwide
Called my office and left a voice mail stating his name was Andy Williams and that I needed to call the State Attorney General's Office of California. He could barely speak English. He basically threatened me stating that he could only wish me luck if I did not call right away and t...
Entity
YMAX Oration Landline
Categories: Correctional Facilities
9, Report:
#1157059
Posted Date:
Jul 04 2014
Ymax Oration Landline in Beltsville MD Called saying they were from the IRS and I owed back taxes or the sheriff would be called to arrest me today. When asked, they said they'd sent me two notices which were returned unopened. The address they mailed them to was an address I haven't lived at for 2 years and I've filed my taxes from my current address. The real IRS would have known that. When I used Reverse Phone Lookup to check the number they called from, it said Ymax Oration Landline in Beltsville MD...not the IRS. Beltsville MD
I was called around 8 am by an automated caller stating it was the IRS and not to ignore the call. It gave me a name and number to call them back immediately. I called the number and the person at the other end stated they were from the IRS and asked for my phone number....
Entity
Ymax Oration
Categories: Internal Revenue Service
10, 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
11, 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