YMax Communications
Complaint 297222 Details
- Date Occurred: 01/02/2014
- Reported Damages: $0.00
- Location: NY phone area code (607) 595-0337
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
David Miller said he was my "claims agent" and that I had won $2,500,000 from a cash prize drawing. I was to call Union Bank at 800-213-6353 with an account number and code that he gave me. I knew it was a scam when I needed to pay the "wiring transfer fee" of $1500.
- Anonymous SBID #038e1eaed3
- Posted 01/02/2014
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Company Statistics
- Complaint Against YMax Communications
- Complaints Filed: 148
- Reported Damages: $1,390,307.19
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.