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YMax / Claiming to be US Treasury-Dept of Legal Affairs

May 6, 2015
0% 1
Contact information:
Newport Beach
Person claiming to be Allen Clark called my parents landline. He left a menacing voice message stating that if I did not return the call, I had better have my attorney contact him. My parents stated that this person was difficult to understand, and sounded very angry. Upon returning the call to [protected], I reached a voicemail for a Keith Nelson, who also had a very strong accent. I did not leave a message; instead I placed several more calls throughout the day, and never reached a live person. I looked up US Treasury Department of Legal Affairs on the internet, and came upon many stories of scams. I then did a reverse directory search on the phone number, and it came up as registered to YMAX.

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