1.1
  • Scam2 votes
  • Allows phone scams13 votes
  • Are trying to scam people12 votes
  • Use robo solicitation10 votes
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  • Mar 24
  • Advertisements and Cons
  • Kalamazoo, Michigan
  • Phone Calls
  • 1
  • 1
  • 32
  • REVIEW RATING 4/5

I was given a number from a person who, as a rule used the 876 area code number to call me from. Mind you - people calling from 1-876 #'s are Jamaican scam artists or 'telemarketers'..at any rate. Having been given a domestic phone number (623-255-4049) with a recorded msg. Each time I'd call (NO ONE ever answers) was designed , I suppose, to allay my suspicions as to the fraudulent nature of... Read more

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  • From mobile
  • Ymax
  • Mar 12
  • by anonymous
  • #607586

Fraud from this number 5307100454. Add comment

  • Mar 09
  • Media
  • Manteca, California
  • 109
  • REVIEW RATING 4/5

Your company keeps calling out of the state in which you operate to contact person named Donna. I have repeated told the person's who call this number, Donna no longer has the phone number... Why keep calling then?? I have reported this issue to the local police department. I have a case that is open and active on a company that did the same thing, i called today and reported this number as... Read more

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  • Mar 07
  • Advertisements and Cons
  • Utica, Michigan
  • 41
  • REVIEW RATING 4/5

Got friend request, appeared to be military member...gave name as james winnefeid..using all identity photos and all of admiral james WINNEFELD vice chair of us joint chiefs of staff.after lengthy talks and before checking gave my number to be texted. Yes I'm a ***. Phone in la no identity in house that's listed for sale on zillow. Might as well have used obamas id These people get information... Read more

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  • Mar 03
  • Media
  • Destrehan, Louisiana
  • 140
  • REVIEW RATING 4/5

They called asking for my fiance' ex wife saying they were with Microsoft. I told him I was going to hang up because she never lived here and does not live here. He said that someone was hacking our computer and I needed to turn it on. I told him it was not my computer and I could not turn it on so he hung on me. Called the number back and when he answered he just said hello . I told him I was... Read more

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  • Feb 27
  • Advertisements and Cons
  • Las Vegas, Nevada
  • 5
  • 5
  • 192
  • REVIEW RATING 5/5

I was called twice in the last 24hrs by a company called YMAX Comm. turns out,YMAX is "MagicJack' though I suspect this scam is run w/that name as a "front'. First was told I had to come up w/money owed to the IRS,in 45min,or I'd be arrested. I told 'em "Tell the cops the coffee is ready" and hung up. Second time was this morning at 6am. They refused to ask for anyone by name,and when I... Read more

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  • Feb 26
  • Cellular Phone
  • Alhambra, California
  • 1
  • 1
  • 100
  • REVIEW RATING 4/5

Female recording of an IRS agent stating that I needed to call back and not to disregard message. It was urgent. She made it seem as if I was in trouble. Or as if I had done something wrong. I never called back because I researched the number first and figured out it was a scam.There are many of the same complaints. Im not sure if what they are doing is legal. These are scare tactics and should... Read more

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  • Feb 25
  • Media
  • Willimantic, Connecticut
  • 167
  • REVIEW RATING 4/5

I received the same call. The man did state that he was Officer Brian King from the US Treasury Dept. Thinking it was a scam I started to "offer to pay restitution" he said that it was too late for that. It threw me when he REFUSED money and DID NOT ask for any info! After his speech about how I was going to jail for 6 months he also stated, "The federal officers will be at your house in 45... Read more

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  • Feb 25
  • Media
  • Wilmington, Delaware
  • 1
  • 1
  • 105
  • REVIEW RATING 4/5

They called my daughter acting like they were the U.S. treasury dept., and told her she owed $4000 or was going to be arrested!! Thank God my daughter looked up this number as she was on the phone with them and learned that they are a scam! I have heard horror stories about this company and they have even threatened people. The government needs to put a stop to this immediately before someone... Read more

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  • Feb 24
  • Media
  • Charlotte, North Carolina
  • Collection Calls
  • 1
  • 1
  • 39
  • REVIEW RATING 3/5

Told me my light bill was passed due,and that my power to my business was going to be cut off,recommended that i go put the money on reloaded cards ,and that it would stop the disconnect, ,,well the money 800.00 did NOT GO ON MY POWER BILL,,,they took ALL OF MY MONEY! I REALLY CAN'T BELIEVE THIS HAS HAPPENED, ,,,I HOPE THEY BURN IN ***! Read more

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