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  Date Title City, State  
 
1, Report #1188038


Nov 11 2014
08:33 AM
Ymax Oration US Treasury Enforcement Action Scam Redding California Author: California Federal Government: Ymax Oration Redding, California  
 
2, Report #1187739


Nov 09 2014
08:06 PM
ymax oration caller cline maxwell tryed to scare us with legal action rialto California Author: cranford, New Jersey Legal Process Servers: cline maxwell rialto, California  
 
3, Report #1187518


Nov 08 2014
08:55 AM
Ymax Oration Scammers are using this company to harass individuals -Nationwide Author: Portland, Oregon Internal Revenue Service: Ymax Oration Nationwide,  
 
4, Report #1187452


Nov 07 2014
01:22 PM
Ymax Oration Tried to claim money deposit Baton Rouge Louisiana Author: Lansing, Michigan Cash Services: Ymax Oration Baton Rouge, Louisiana  
 
5, Report #1187249


Nov 06 2014
11:48 AM
Ymax Oration Paul White IRS LAWSUIT Washngton DC Author: Fort Mohave, Arizona Unusual Rip-Off: Ymax Oration Dist of Columbia  
 
6, Report #1187220


Nov 06 2014
10:58 AM
Ymax Oration Robocall threatening IRS lawsuit Nationwide Author: Franklin, Massachusetts Internal Revenue Service: Ymax Oration Nationwide  
 
7, Report #1186993


Nov 05 2014
01:33 PM
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 Author: Port Saint Lucie, Florida Internal Revenue Service: Ymax Oration landline White Plain, New York  
 
8, Report #1186193


Nov 01 2014
11:05 AM
YMAX Oration Continuous Calls Chicago Illinois Author: Toms River, New Jersey Unusual Rip-Off: YMAX Oration Chicago, Illinois  
 
9, Report #1186185


Nov 01 2014
08:38 AM
YMAX ORATION Tried to convince me that the IRS was going to take all my money and possessions because of unpaid taxes. Washington DC Author: Princeton, New Jersey Unusual Rip-Off: YMAX ORATION Select State/Province  
 
10, Report #1185737


Oct 29 2014
07:45 PM
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 Author: Delta, Ohio Federal Government: YMax Oration Washington DC, Other  
 
11, Report #1185271


Oct 27 2014
05:06 PM
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 Author: Redlands, California Credit Card Fraud: Yman Oration Sacramento, California  
 
12, Report #1184598


Oct 23 2014
03:33 PM
Ymax Oration said I was about to be served legal papers and the processor needed me to call the legal firm flint Michigan Author: ft lauderdale, Florida Criminal Justice System: Ymax Oration flint, Michigan  
 
13, Report #1183499


Oct 17 2014
03:54 PM
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide Author: Happy Valley, Oregon Loans: Ymax Oration Nationwide  
 
14, Report #1182045


Oct 09 2014
04:33 PM
Ymax Oration Scared and Threatened Me Ignacio California Author: Thousand Oaks, California Income Tax Service: Ymax Oration Select State/Province  
 
15, Report #1181424


Oct 07 2014
09:42 AM
Ymax Oration in Salt Lake City, UT they claim to be Microsoft IT Scam - just like others on this site have reported Author: Livingston, New Jersey Internet Services: Ymax Oration in Salt Lake City, UT Utah  
 
16, Report #1180611


Oct 02 2014
05:51 PM
YMAX Oration Landline - Clinton Moore YMAX Oration scammers preying on vulnerable elderly with fake sweepstakes offers! Ithaca New York Author: Arizona TV Advertisements: YMAX Oration New York  
 
17, Report #1180598


Oct 02 2014
04:08 PM
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 Author: CA, California Questionable Activities: Ymax Oration Washington DC, Washington  
 
18, Report #1180356


Oct 01 2014
03:26 PM
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 Author: Capitol Heights, Maryland Miscellaneous Companies: Ymax Oration Internet  
 
19, Report #1180343


Oct 01 2014
02:13 PM
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 Author: Portland, Oregon Income Tax Service: Ymax Oration Dist of Columbia  
 
20, Report #1180249


Oct 01 2014
09:09 AM
Milton Walker - Ymax Oration Told me I had won 3.1 million dollars and a brand new cherry red Cadillac Clanton Alabama Author: Davenport, Iowa Bait-and-Switch: Milton Walker Clanton, Alabama  
 
21, Report #1179326


Sep 25 2014
05:40 PM
Ymax Oration Landline Washington DC . Called Left Message I owed IRS must call, threatened to 'come get me' . Washington District of Columbia Author: Plant City, Florida Internal Revenue Service: Ymax Oration Landline Washington DC Nationwide  
 
22, Report #1179236


Sep 25 2014
12:22 PM
Ymax Oration Internal Revenue Cervices Impersonators Internal Revenue Cervices Impersonators scamming for money Washington DC landline Internet Author: Rego Park, New York Internal Revenue Service: Ymax Oration Internet  
 
23, Report #1178339


Sep 22 2014
01:11 PM
Ymax Oration Called threatening with a criminal law suite warning not to ignore the call Clovis California Author: Boca Raton, Florida Federal Government: Ymax Oration Clovis, California  
 
24, Report #1178415


Sep 22 2014
10:40 AM
Ymax Oration I received a phone call from a Ricky Johnson and Alex Watson claiming to be Internal Revenue Service Agents.  Washington (supposedly) Nationwide Author: Detroit, Michigan Unusual Rip-Off: Ymax Oration Nationwide  
 
25, Report #1177022


Sep 15 2014
06:50 PM
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide Author: Yuba City, California Federal Government: Ymax Oration Nationwide  
   
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