State: Florida City: Tampa Clear all filters (5 of 540 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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Company wrote 0 public responses to the review from Oct 24, 2016.
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.
Company wrote 0 public responses to the review from Oct 14, 2014.
#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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Company wrote 0 public responses to the review from Jan 25, 2014.
#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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Company wrote 0 public responses to the review from Dec 24, 2013.
#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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Company wrote 0 public responses to the review from Jul 11, 2013.
Anonymous
Anonymous

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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