214-230-1560
Central Office: WAXAHACHIE, TX - YMAX COMMUNICATIONS CORP. - TX [?]
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03-29-2017
SCAMMER WANTING MONEY SAYING LAW WAS BROKEN
INDIA ACCENT
Caller type: Scammer
Number: 214-230-1560
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Received a phone call and a voice mail on 04/12/2017 at 1:32 PM EST from telephone number (214) 230-1560, stating verbatim,"Name is Adam Smith and I am calling regarding an enforcement action executive by financial crimes investigations department intending your serious attention. Ignoring this will be an intentional second attempt to avoid an initial appearance before a magistrate judge." It was evident from the voice mail that the caller had a heavy Indian accent and did not have a full comprehension or knowledge of the appropriate usage of the English language. I never returned the phone call and I very sure that this is a scam that people need to be warned about. Already notified the FTC and my state Attorney General about this nonsense
Caller type: Scammer
Caller: Adam Smith
Number: 214-230-1560
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