Fraud
Complaint 249541 Details
- Date Occurred: 06/10/2013
- Reported Damages: $150.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I called a place because I wanted to get a loan.here is the number 210-401-3408 thats all the information we have on them besides there carrier name which is YMax Communications Corporation-tx. they told me to get a green dot card and load $150 into the card ,in order to get my cash loan The end result is that they lift me with nothing and have all my account and routing numbers .he said his name was frank and the managers name was alan .and they sound Arabic
- Jason SBID #b50273bbd3
- Posted 06/11/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against YMax Communications
- Complaints Filed: 148
- Reported Damages: $1,390,307.19
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