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0

I received a call as well and was initially stunned that they would have this much personal info and then angry knowing that this was a scam. I denied the info presented but did some research to find out exactly this person was (our group of people).

I traced the number to a company in Los Angeles called YMAX Communications Corporation, http://www.ymaxcorp.com/ Their address is not listed and I can only assume that this may be a front or an employee working there is using this number to conduct their own business. Regardless, I believe that they reached all of us through online loan applications. The loans that I applied for over the years are : Shamrock, Plain Green Loans and Fast Cash. Has anyone else applied for a loan through these companies? Please do not state your name or any personal info, just state which companies are familiar to you. If I can narrow this down I may be able to search for a connection between the loan company and YMAX.

And if anyone else has any other suggestions on putting a stop to this please let me know!
Much appreciated!

justjoy
justjoy
Mar 25, 2012
  0

Got that same phone call today and my heart hit the floor when they said I was going to be arrested especially when I have no loan from the company they said. I have a loan through Plain Green that must be where they get the info. Good luck to you and I closed all my accounts that the payday loan goes through.

patty carballo
0

The man called my resturant and from 3pm to 8 pm he tied up all 8 phone lines for hours telling me i was a lier he wanted me to send him the paycheck of one of my employees i called the cops and they even answered the phone and told them this was harrassment he needed to stop this and he did not so for 5 hours straight my phones lines rang with this man i think someone needs to do something about this or give me his address i would be glad to meet him myself... wink wink

Anonymous
0

called at work, claimed to be a lawyer needing my social and other sensitive information. was very rude wouldnt give a name, was trying to convince me i was in legal trouble.

Caller: wouldnt say
Anonymous
Anonymous Mar 20, 2012
  0

Received the same call today. Said we were in Legal trouble... please beware of the scam.

Anonymous
0

harrassing me over paid debt

VerrrryAnnoyed
0

Today i received a call from a loud, hostile sounding man with an accent. He was saying that he needed to speak with my Lawyer. He stated that there was a legal claim against me and repeated the last 4 digits of my SS#. He said that his name was Kevin Hudson and that I need to contact Michelle Brown at the Department of Legal Affairs and Investigations. When I told him that I had submitted paper work regarding identity theft and this probably had something to do with that case, he no longer wanted to speak with me. I figured then, that it was some type of scam. I tried to call the number back, but it keeps going to a voice mail account that is full.

anoymous
0

Calling report they are warrant for my arrest over Fruad

Caller: Dereck D*****
Anonymous
0

This call is a scam! A man w an Indian accent asking you to call his attorney regarding a lawsuit filed against you. May also call an alternate # like work or home #. It is a Calfornia phone#.

Caller: Scam

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Recent Complaint Activity for (213) 261-5794

An suggested caller name as Scammer
03/21/12 09:12 PM
reported as spam
02/23/12 10:41 AM
suggested caller name as John Lee
02/22/12 07:55 AM
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