State: Florida City: Tampa Clear all filters (5 of 538 reviews match)
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I am single mom was trying to get a small personal loan, they scammed me by saying my FICO score was low it wouldnt cost any money out of my pocket, but if I went to Wal-Mart and did money gram after they put $1350.00 in my account send the moneygram back to them this...
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Anonymous
Anonymous

Wow. You aren't very smart.I'm guessing I know the answer, but how big of an *** do you have to be to transfer $100+ if you have $7 in your account?

#942301
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Fraudulent Calls Review

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.
#546127
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They then proceeded to say suck my *** little girl and that they were going to come an *** me they just kept calling and calling with the same threats over and over again it was a Arab or middle eastern man he said his name was allen smith. I want the person shut down...
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#472792
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He has called my phone leaving very nasty voicemails. And said he was going to pull 300 out of my account and every time I call him back he would a 1000 at a time. Something needs done!!! He is telling my husband that is a fraud, that he needs to put in jail, because...
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#466233
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I won a prize for $250,000.00 from an agency claiming to represent Publishers Clearing House. Mr. Ben Ford called me from a Syracuse telephone exchange, 315 307-3311. I was to receive an overnight check for the prize but had to buy a money order for $303.00 to give...
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Anonymous
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This Mr Ford is calling Canada 905 area codes saying won From the winners circle 1.5 million he left it on the answering machine now I have his voice recorded so I will al...

#428373
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Contact Ymax

Mailing Address:
YMAX Corporation
PO BOX 6785
West Palm Beach, Florida 33405
United States
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