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Hello to all My name is Victoria, I'm searching for social websites through out US, and trying to let or warn people about international scams. The incident happened to me and the experience from it was awful. My goal is to prevent that from happening to anyone. International scam shown in white pages as (301) 327-7191 Internet phone.Baltimore, MD 21234 The Caller self claimed as an IRS agent and demanded $6000 via any card. She was threatening...
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Anonymous

Anonymous What you described is probably the number one scam going on right now. Unfortunately, people are becoming intimidated and giving the scammers money. You warn people on complai...

#1006621
I got a call from (240) 383-4250 a Maryland number. An indian person stating they are from the IRS and that they sent me a letter stating if they hadn't heard from me by today that I would have a warrant out for my arrest. I told them I had no idea what they were talking about. They gave me a "case number" and that I was under federal investigation for fraudulent activity on my taxes. And that they had sent me forms yada yada yada. Which is not...
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#1001510
I got a call from Ymax saying they had the google report that my computer was running slow. Yes, it is. Somehow, they had my laptop confidential id and showed me where to find it then read it to me, to prove they were actual helpers. So I let them do a remote assist to show me how my computer is running slow. I did not leave my computer alone while this was going on. Then they told me I needed a "windows master key" and typed this on Notepad and...
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#993153

Short Review for February 22, 2017

#1012479
1.0
Keeps calling but no reply when you say hello
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Short Review for February 16, 2017

#1009570
1.0
Wen i find out we're these people live yea they scamed my daughter out of money claim to be cash1 i want to kill the Chinese dog f****** f*****
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Ymax Customer Care Review

#993180
I'm getting threatening unknown person testing me from your company. I need this to stop. Their number is (501) 476-7069
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Fake Irs Scam Threats Review

#973110
Keep calling claiming they are iRS
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They called my mother-in-law asking for me by my previous married name ( changed 7 years ago) Telling her how i was going to be arrested and they were trying to serve legal papers. 2 things here...1) her number has NEVER been associated on anything i could possibly owe and 2) her health is so bad that they could have caused her to have a heart attack or an asthma attack that could lead to an emergency hospital visit. This serves as a warning to...
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#972426

Called saying someone filled a complaint on me. I told them that I wasn't the person they were looking for but they continued to tell me personal information. I told her to stop reminding her that I had said I was not the person. She said that they were a 3rd party locator and my number was listed. They tried twice to locate then would procede to court without me present. Not once was did she tell that the call was recorded. She hung up on me...
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Anonymous

Anonymous Have received several calls from 303-923-5565 "colorado". I declined the first couple of calls but they didn't leave a message. Figured I'd answer next time to see what they w...

Anonymous

Anonymous I received the call yesterday from 303-923-5565, saying they had a complaint filed against me,,stating I had to call another number. I called 866-391-3093, and they said I ow...

1.0
I didn't like
  • Them
  • Being bothered with a phony call
  • Are trying to scam people
#971838
After receiving a request for estimates for product and shipping to Norway, I noticed the phone number is from Washington. Upon doing a bit more research, I found out that Paul McKenna doesn't exist, nor does his company, "M&M Chef Training Center : Mrs, Mandy Mckenna Madserud Allé 35, 0274 Oslo, Norway" I suspect it's an unhappy consumer who has been sued for selling robo numbers and scamming people. His name is Ryan Lenahan. After...
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#957708
This morning I received a robo call from 202-239-1960. It was a recording of a male voice, without an accent for once. The recording told me that the IRS was calling me because I was a suspect in a criminal investigation. It rattled off a phone number that I should call immediately! I researched who owns the number that called me. It's a VoIP number from Ymax Communications. I find it curious that the Internal Revenue Service would use a VoIP...
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#954988
Today at 4:48 PDT I received a call on my cell from Sue, 214 810-8980, from "Ms. Um's office," (she mumbled) saying she wanted to "clarify your recent claim filed with State Farm Homeowner's Insurance." I said I don't have homeowner's insurance. To me, Sue seemed to be fishing for our homeowner policy information. Then she named my wife (I did NOT give her name), asked if that was my wife and did she have homeowner's insurance? I said she...
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I am single mom was trying to get a small personal loan, they scammed me by saying my FICO score was low it wouldnt cost any money out of my pocket, but if I went to Wal-Mart and did money gram after they put $1350.00 in my account send the moneygram back to them this would boost my credit score enough to get $5,000.00 loan. Once I did this they said I had to do it one more time for $1950.00. I thought it sounded weird so I called my bank,...
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Anonymous

Anonymous Wow. You aren't very smart.
I'm guessing I know the answer, but how big of an *** do you have to be to transfer $100+ if you have $7 in your account?

#942301

Contact Ymax

Headquarters Address:
YMAX Corporation
PO BOX 6785
West Palm Beach, FL 33405
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Resolved

202 239 6157 Has called Seven Times through a 3 month period. They have called to both cell phones in my name. I have now blocked them on both. Scam from this 202 239 6157 number say they are IRS looking for you, but they are not the IRS! They want you to call them back to give Social Security number and current address to collect info to use your accounts! They will keep calling with this number until you Block them then they will get a new...
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I didn't like
  • Allows others service to scam and fraud others
#932015