We received a phone call from the following number 305-848-3126 (Google shows it as a YMAX COMM. CORP number) saying we had a payday load that was open in 2012 in my name. The guy had a very strong Indian accent so I could not understand him. But said he was going to file a case with the FL courts for the unpaid amount. We told him we do not live in FL any more and he said it would transfer to our new state. I then new he was a liar and a scam.
[moved from http://800notes.com/forum/ta-962908348657dfd/scam-from-ymax-comm-corp]
We received a phone call from the following number 305-848-3126 (Google shows it as a YMAX COMM. CORP number) saying we had a payday load that was open in 2012 in my name. The guy had a very strong Indian accent so I could not understand him. But said he was going to file a case with the FL courts for the unpaid amount. We told him we do not live in FL any more and he said it would transfer to our new state. I then new he was a liar and a scam.
[moved from http://800notes.com/forum/ta-962908348657dfd/scam-from-ymax-comm-corp]
http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.