Waichman Group Gone

Did a recent search on google an they no longer show up in the results.  Thus it appears they have changed their name to something else and probably began scamming people again under a different name.  I still haven't heard back from the FBI after filing a complaint and probably never will.  It would have been rather easy for the FBI to have set up a sting operation to catch these thieves but it's too late now.

Waichman Group Calls Again

Waichman Group calls me again on March 12th with an urgent message from Keith Young.  By the way I'm still waiting for my refund which I know will never show up.  

Still Waiting for My Refund

Waichman Group said they would refund my money put down for collateral by 30 business days since I didn't want the loan.  30 business days have passed and no refund check has shown up as of yet.  Of course I never expected it too but this is just another example of them being a total scam outfit.  

Make it "11" People Scammed

Just saw this post on another board about Waichman Group which makes "11" people that I now know of.

http://www.complaintsboard.com/complaints/waichman-group-fraudulent-loan-provider-c698750.html

Once again do not send them any money and if you have been scammed make sure to fill a report with the FBI.  Anyone who has been scammed please email me at escm54@yahoo.com

Add another person who was Scammed

Just got another private message another person was scammed by Waichman Group in December was well so that makes "10" of us that I know of.   Once again if you have been scammed by them send me an email to escm54@yahoo.com   The more of us that contact the FBI the more likely they will pursue charges against them.

Waichman Group starts Calling Again

Just get a call today (first time in 30 days) from Keith Young wanting to talk to me about my account.  What account?  I never got any loan money and was ripped off for $975.  By the way Mr Young my refund is due since you told me I would get my money back by 30 business days.  I will not call Waichman Group back since International Long Distance charges are around $1.50 a minute based on my last cell phone bill.

Once again if you got scammed by these people file a report with the FBI.  Also if they offer you a loan stay away and do not send them any money.

Waichman Group Count up to "9"

Just saw another one posted on scambook so we are up to "9" people scammed by Waichman Group that I know of.