Received a call from this number and realized that this company has been calling from all over the United States with a similar threat about the United States Treasury Department. I actually hung up on the male caller, looked up the number, and then called back. He actually answered with "US Treasury, Legal Department". These people are getting good. Beware!
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 me I said may I help you, they shouted my name and hung up. Called again and my coworker asked for his name and number to take a message he began to give her info but kept interrupting and giving her an attitude. He stopped calling after that. I reversed look up the number and it gives me carrier ymax oration Chicago, IL (312) 450-3802 I Google search ymax oration and I see several scam articles about it. Once I was off work I called the number back. The man with a thick accent answered, I asked who it was, he paused then said Mark Anthony. I let him know that I looked up his company and it was a fraud/scam and that I contacted my attorney and if he contacted my work again we would be filing a harassment lawsuit. He said who are you I told him I refused to tell him and that he better think twice before continuing his scam. He said he was sending the cops on me and hung up.
I was informed, through extremely heavy accents (non-US) that there was a legal claim pending against me from the IRS regarding taxes filed incorrectly in the years 2003-2013.
I was informed that the IRS had been trying to contact me but that since I was unavailable to sign for a certified letter they were seeking legal action against me. They claimed to be work at/for the IRS.
They told me that I had to talk in person to someone named Steven Thomas, that his title is Chief Investigations Officer and that he works at/for the IRS. They game me a phone number for Steven Thomas of: (202) 280-7970.
I reverse looked up the phone number and it is at Ymax Oration in Hyattsville, MD. I checked the IRS site and they say there have been many phone scams going on. I will call the IRS next, but this whole thing is highly suspect since the IRS always communicates through registered mail.
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 we had been sent 4 letters regarding the amount owed because of a mistake on our IRS filing. My husband told him that we had not gotten any such letters, didn't know anything about it and we would be contacting an attorney. The man got really rude telling him that if we didn't pay, we would be arrested. Also our assets like home, cars, bank accts, etc. would be seized until payment was made. Again my husband said that he would contact our attorney because he didn't think this was legit. Daniel Rich said that he would call back in 45 minutes but we never heard anything else from him. I went to WhitePages.com and found out what the phone # was and then saw that they had already been reported as a rip off. These people need to be stopped before they scam others.
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 ways of how he was going to do it and he would come to my house and do it to me. I hung up the phone immediately called the number back and asked to speak to the manager. i told him what his employee said and then he said no he did not say that i said yes he did and then he started doing it to.
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 arrest warrant was issued. I wanted to speak with someone else and he transfered me to a person who claimed to be head officer. He repeated the same (same heavy accent) and told me that I have to pay $600 to avoid the arrest. I was asking him questions about why I did not receive any correspondence from IRS, how come they represent IRS by the phone, etc. but he refused to answer any of those. Finally, he said he will not listen to me and I hang up.
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 my name they said they had a warrant for my arrest told them i would be waing for them outside with dounuts come get me the guy used two different names Sam Wilson and Sam Vincent.Called the real AG office game the number and he said not theres so i filed a complaint.I get them from all over the country asking for the same person we got a warrant for you.The bad thing was they used 911 do not know how they did it but they left me a voice mail.I just hope the real AG gets them and send them back to India were they belong.Thats those special visa the fEds give ouy .they come and stay F****** forienors
Calls from (312) 912-8200, harassing, threatening, abusive language towards our receptionists, claiming I will go to jail if I didn't pay thousands of dollars for a payday loan I NEVER HAD! Went on for days. Interfered with work, filed complaint with FTC, FBI Internet Crimue Unit and local police.
I went online to get a loan. Which I got through a company that, after researching I was satisfied with. That was about a week or so ago. Now today I get a call from 713-370-3814, and there is this man that is obviously not American saying that he is a Federal Marshal named Julian Marshal. Telling me that I have defaulted on a loan. I asked him for my case number which he gave me, I had to ask him twice, “If I give this case number to my Attorney, he will find this case filed in Federal Court?” he answered yes. Then went on to tell me I have defaulted on my loan. I informed him my loan payment wasn’t due until the 16th of December, and I have only one payment, nice try though and hung up. Isn’t against the law to impersonate an officer of any kind? If this number calls you please know that it is a scam.
YMAX Corp Reviews
Received a call from this number and realized that this company has been calling from all over the United States with a similar threat about the United States Treasury Department. I actually hung up on the male caller, looked up the number, and then called back. He actually answered with "US Treasury, Legal Department". These people are getting good. Beware!
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 me I said may I help you, they shouted my name and hung up. Called again and my coworker asked for his name and number to take a message he began to give her info but kept interrupting and giving her an attitude. He stopped calling after that. I reversed look up the number and it gives me carrier ymax oration Chicago, IL (312) 450-3802 I Google search ymax oration and I see several scam articles about it. Once I was off work I called the number back. The man with a thick accent answered, I asked who it was, he paused then said Mark Anthony. I let him know that I looked up his company and it was a fraud/scam and that I contacted my attorney and if he contacted my work again we would be filing a harassment lawsuit. He said who are you I told him I refused to tell him and that he better think twice before continuing his scam. He said he was sending the cops on me and hung up.
I was called both at home and at work.
I was informed, through extremely heavy accents (non-US) that there was a legal claim pending against me from the IRS regarding taxes filed incorrectly in the years 2003-2013.
I was informed that the IRS had been trying to contact me but that since I was unavailable to sign for a certified letter they were seeking legal action against me. They claimed to be work at/for the IRS.
They told me that I had to talk in person to someone named Steven Thomas, that his title is Chief Investigations Officer and that he works at/for the IRS. They game me a phone number for Steven Thomas of: (202) 280-7970.
I reverse looked up the phone number and it is at Ymax Oration in Hyattsville, MD. I checked the IRS site and they say there have been many phone scams going on. I will call the IRS next, but this whole thing is highly suspect since the IRS always communicates through registered mail.
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 we had been sent 4 letters regarding the amount owed because of a mistake on our IRS filing. My husband told him that we had not gotten any such letters, didn't know anything about it and we would be contacting an attorney. The man got really rude telling him that if we didn't pay, we would be arrested. Also our assets like home, cars, bank accts, etc. would be seized until payment was made. Again my husband said that he would contact our attorney because he didn't think this was legit. Daniel Rich said that he would call back in 45 minutes but we never heard anything else from him. I went to WhitePages.com and found out what the phone # was and then saw that they had already been reported as a rip off. These people need to be stopped before they scam others.
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 ways of how he was going to do it and he would come to my house and do it to me. I hung up the phone immediately called the number back and asked to speak to the manager. i told him what his employee said and then he said no he did not say that i said yes he did and then he started doing it to.
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 arrest warrant was issued. I wanted to speak with someone else and he transfered me to a person who claimed to be head officer. He repeated the same (same heavy accent) and told me that I have to pay $600 to avoid the arrest. I was asking him questions about why I did not receive any correspondence from IRS, how come they represent IRS by the phone, etc. but he refused to answer any of those. Finally, he said he will not listen to me and I hang up.
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 my name they said they had a warrant for my arrest told them i would be waing for them outside with dounuts come get me the guy used two different names Sam Wilson and Sam Vincent.Called the real AG office game the number and he said not theres so i filed a complaint.I get them from all over the country asking for the same person we got a warrant for you.The bad thing was they used 911 do not know how they did it but they left me a voice mail.I just hope the real AG gets them and send them back to India were they belong.Thats those special visa the fEds give ouy .they come and stay F****** forienors
Calls from (312) 912-8200, harassing, threatening, abusive language towards our receptionists, claiming I will go to jail if I didn't pay thousands of dollars for a payday loan I NEVER HAD! Went on for days. Interfered with work, filed complaint with FTC, FBI Internet Crimue Unit and local police.
I went online to get a loan. Which I got through a company that, after researching I was satisfied with. That was about a week or so ago. Now today I get a call from 713-370-3814, and there is this man that is obviously not American saying that he is a Federal Marshal named Julian Marshal. Telling me that I have defaulted on a loan. I asked him for my case number which he gave me, I had to ask him twice, “If I give this case number to my Attorney, he will find this case filed in Federal Court?” he answered yes. Then went on to tell me I have defaulted on my loan. I informed him my loan payment wasn’t due until the 16th of December, and I have only one payment, nice try though and hung up. Isn’t against the law to impersonate an officer of any kind? If this number calls you please know that it is a scam.