YMAX Communications Mobile
Complaint 336710 Details
- Date Occurred: 02/04/2015
- Reported Damages: $0.00
- Location: Moorpark, CA
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
Impersonating US Treasury
This guy had heavy foreign accent; could barely understand his English -- Said his name was Steve Martin --I seriously doubt it!!
He threatened that this was our 2nd notice, and that because of our “deliberate avoidance,” we would end up in "federal court" "immediately before a magistrate or grand jury" under a " federal criminal offense" charge if we didn't call him back -- in his words, to "help me help you."
Said he was calling on behalf of US Treasury.
He did not even address any specific person.... just "you."
He did not specify any specific criminal charge.
I did not call this number back.
There are other complaint reports for this same #, although “Steve Martin” goes by different names.
Have no doubt this is a SCAM ....but what burns me up is possibility of someone who would be scared over this and call them back out of fear/panic.
Especially an elderly person.
Call came from Moorpark, CA, listed under YMAX Communications Mobile.
805-744-7020 was the number.
Also had phone # result from Russian phone directory.
He sounded possibly Indian to me.
Scumbags.
- Valerie SBID #02c14817b2
- Posted 02/04/2015
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Company Statistics
- Complaint Against YMAX Communications Mobile
- Complaints Filed: 2
- Reported Damages: $0.00
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.