YMAX Complaints and Reviews

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Main address: PO BOX 6785 33405 West Palm Beach FL
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  • 163+13 mobile complaints
  • $87.6K claimed losses
  • $495 average
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  • 1 day ago
  • Advertisements and Cons
  • New York, New York
  • Money Fraud
  • 2
  • 1

they claimed i was going to be arrested and needed a lawyer immediately. I asked him for some proof he was from the irs-ss#, birth date or even who i worked for and he just kept on telling me my address. HA HA I just hung up on him-because of the scam and moreso that he could hardly speak good english WHAT A SCAM I HAVE READ MANY OTHER SIMILAR COMPLAINTS FROM THIS COMPANY REGARDING THE SAME... Read more

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  • 2 days ago
  • Advertisements and Cons
  • Mamaroneck, New York
  • Irs Investigation
  • 13

Frank Martin called and left a voice mail message saying I was under IRS investigation. I needed to call or have my legal attorney call him back immediately at 202-241-2553 or else I risked repercussions. I knew it was a phony call before and after reading the below complaints. Stay away from these guys. By the way, this is a great website. I'm going to put it into my favorites box. He has an... Read more

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Same calls as the people below. Just block your#. Plus very rude & nasty talk

  • Jul 18
  • Advertisements and Cons
  • Loan Investigation
  • 16

Just received a phone call from an Indian speaking guy saying that I was under investigation about a loan that I have never even heard of...wanting me to pay $800 when I said I couldn't he quickly said I could pay $466 and I wouldn't be harrased anymore. Told him I couldn't do that either he says I can make it in 3 payments of $266...these guys just don't know WHAT else to do,... Read more

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  • Jul 18
  • Tax services
  • Harrasing Mail
  • 52

I received a call from "IRS Investigation office" 202-239-7104-agent Sebastian Taylor. He sad, that my son owe $4800.00 to IRS since 2007-2014? I sad ok, I l check this information with local (Utah) IRS officer, "Sebastian said- they do not handle this cases any more-only us in Washington. So, do not hang up till you pay this amount. I go - how do you want me to pay you- he sad- over PayPal.... Read more

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  • Jul 18
  • Advertisements and Cons
  • Canmer, Kentucky
  • Lottery Money
  • 40

Received a call and advised to call claims dept. at 702-347-7466. Talked with Mark Ashley?? Said my 85 year old father had won millions and a luxury car. Advised them he was deceased and low and behold they said his prized could be awarded to me!! How wonderful. :) He was obviously a foreigner but really said all the right stuff. I advised him I was recently retired from the criminal... Read more

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  • Jul 17
  • Cellular Phone
  • Albuquerque, New Mexico
  • Money Extortion
  • 1
  • 26

My husband gets calls at work saying he owes money and there going to keep calling him and get him fired. He goes by the name of officer Johnson and has a Indian accent. Read more

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  • Jul 16
  • Advertisements and Cons
  • Tax Fraud Case
  • 3
  • 49

I received a voice mail message on July 14, 2014 at 9:45am from James Anderson at 202-239-2545 claiming to be from the Criminal Investigation Unit. He spoke with an Indian accent and said it was regarding a legal notice he has with a tax fraud case against my name. He also said that I was going to arrested any day, and that I should call back ASAP. I did not hear the message until July 16th,... Read more

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  • Jul 14
  • Advertisements and Cons
  • Washington, District Of Columbia
  • Harassing Phone Calls
  • 46

I received a phone call from (202)506-9108 this morning, It was a message from a female saying she was an officer from the IRS and I should call back because it was urgent. I called back and a man answered the phone (CLEARLY English is not his first language).He answered the phone claiming to be an IRS Officer. I told him I had a message to call this number from a female. He mentioned her name... Read more

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  • Jul 14
  • Advertisements and Cons
  • Tax Scam
  • 42

YMax supplies garbage disposable phone lines to scammers. This last message came from 202-241-2309. We have been dealing with this nonsense for months. It's always the same *** recipe: 1. International accent 2. Hyper-Americanized sounding name (like "Jack Allen" or "Eric Johnson") 3. Claims to be from a generic government or law enforcement agency 4. Threatening legal trouble, demanding... Read more

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