YMAX Complaints and Reviews

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YMAX
Main address: PO BOX 6785 33405 West Palm Beach FL
, ,
  • 211+30 mobile complaints
  • $87.6K claimed losses
  • $364 average
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  • 1 hour ago
  • Financial Scams and Schemes
  • 50

Someone with a heavy Indian / Pakistan accent keeps calling and leaving a number and says I need to call back to avoid going to jail. I finally called back and he said his name was Steve Martin and that back in 2010 I didn't pay all of my taxes and the IRS was going to come and put me in jail. Clearly this is a scam read all of the other complaints the number was 559 800-7990 and a week ago... Read more

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  • 22 hours ago
  • Advertisements and Cons
  • Dayton, Ohio
  • Harrassing Phone Calls
  • 21

I have had 7 harassing calls tonight from Ymax using the number 937-919-5413. The person, who speaks with a thick Hindi accent, claims to be from Microsoft and demands access to my computer. He says my computer is "at great risk" and wants money and access. He called 7 times in 20 minutes. He was rude, demanding, and would not stop. My husband spoke with him on the third, fourth, fifth,... Read more

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Got a phone call telling me I have a civil complaint against me followed by a phone number to contact with a case number as my reference but they wouldn't tell me regarding what or who. I was further told I had 2 hours to call the number given to me or else I would be served at my place of employment or household. Add comment

     

  • Oct 20
  • Advertisements and Cons
  • Fraudulent Email
  • 1
  • 1
  • 168

I too got a message warning me that there will be serious consequences if I or my attorney do not respond immediately. Knowing that the IRS does not make direct calls, I knew it was a SCAM. I hunted the number down and saw the connection to YMAX. In the morning I will get in contact with the Attorney General of MD and the Fraud Department of the IRS. I think a class action case is in the works. I... Read more

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  • From mobile
  • YMAX
  • Oct 17
  • by anonymous
  • #547520

Received IRS call saying there is a case against me. Not sure if it's true, I am going to find out with IRS myself. Add comment

  • From mobile
  • YMAX
  • Oct 14
  • by anonymous
  • #546479

Told me they were a Loan Company And I was approved for a Loan gave them my account Number and they drained my account I'm so highly upset. These people must be stopped Add comment

     

  • Oct 14
  • Advertisements and Cons
  • Collection Calls
  • 1
  • 1
  • 145

Indian/pakistani identifying himself as "Steve Martin" said this was his second call (2nd lie) to have me call him to avoid a US magistrate judge hearing to collect a federal debt. Number given was a robo dialer 714-983-5676. Has been published in various news magazines about the millions they scam from people who fall for their intimidation tactics. US agencies mentioned are the IRS and US... Read more

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  • Oct 14
  • Advertisements and Cons
  • False Accusations
  • 6
  • 6
  • 189

I just received a phone message that I was being investigated by a criminal investigation unit for some "serious allegations" I have no clue what this is about. They did not same a name of who they were trying to reach . I just looked the number on reverse search and found YMAX is the listing. I too do not appreciate being threatened with false accusations. I will be filing a complaint with... Read more

Was this review helpful? 8 0
  • From mobile
  • YMAX
  • Oct 14
  • by anonymous
  • #546127

A friend of mine got a phone call from 686-484-7199.Basically saying that he owed taxes which he doesn't. If he doesn't pay he was going to be arrested. He is worried sick. Add comment

     

  • Oct 13
  • Advertisements and Cons
  • Harrasing Phone Calls
  • 3
  • 3
  • 238

On October 11, 2014 we received a phone message from 202-241-7219 requesting that I return the call before "we take action against you". How fun, well today (10/13/14) seems to be a holiday so all state offices are closed. I resorted to the internet to do a reverse phone lookup and found the number to be registered to YMax. Looks and sounds like a scam to me. I will report same to the states... Read more

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