It appears Waichman Group has had different names and was scamming people back in 2012 with the same type of tactics. At least through April of 2012 they were called Oxford Loans and Investments
Tuesday, December 31, 2013
Call Notes on 877-291-0325
Please look at http://800notes.com/Phone.aspx/1-877-291-0325
It appears Waichman Group has had different names and was scamming people back in 2012 with the same type of tactics. At least through April of 2012 they were called Oxford Loans and Investments
It appears Waichman Group has had different names and was scamming people back in 2012 with the same type of tactics. At least through April of 2012 they were called Oxford Loans and Investments
Has Anyone Received Money from Waichman Group?
I'm curious if anyone has actually received any money from Waichman Group either as a loan or a refund?
Saturday, December 28, 2013
Another Person Scammed
Thanks to Cynthia for passing this along as she was recently scammed by Waichman Group as well. Pretty much the same story the rest of us have dealt with.
I too have been scammed by this disgraceful company. I had been searching for awhile for a loan, and they reached out to me to tell me they would lend me $5000. The same story, putting up collateral that would go into an escrow account and gain interest that would be paid back after the 3 year loan was paid back. I sent them $945 though Western Union as collateral. I have not gotten the loan. This has gone on for over a week. I dealt with a Kimberly Patel first with all the faxed paperwork, and then with a Mr. Young who just jerked me around continually. I've had it. I want my money back and I am going to file the complaint with the FBI. I have all my paper work and I have my receipts from Western Union. The son of a bitches should rot in hell for what they have done. I am so mad at myself for falling for this.
I too have been scammed by this disgraceful company. I had been searching for awhile for a loan, and they reached out to me to tell me they would lend me $5000. The same story, putting up collateral that would go into an escrow account and gain interest that would be paid back after the 3 year loan was paid back. I sent them $945 though Western Union as collateral. I have not gotten the loan. This has gone on for over a week. I dealt with a Kimberly Patel first with all the faxed paperwork, and then with a Mr. Young who just jerked me around continually. I've had it. I want my money back and I am going to file the complaint with the FBI. I have all my paper work and I have my receipts from Western Union. The son of a bitches should rot in hell for what they have done. I am so mad at myself for falling for this.
Monday, December 23, 2013
If you have lost money to Waichman Group
If you have been scammed by Waichman Group please sent an email to me at
escm54@yahoo.com
escm54@yahoo.com
Sunday, December 22, 2013
Waichman Domain Name
Notice the site WaichmanGroup.Com was created on 11/7/13 so this site has only been online for roughly 6 weeks. Of course on their site they say they have been in business for 10 years which is a complete lie.
Domain Name: WAICHMANGROUP.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientTransferProhibited
Updated Date: 07-nov-2013
Creation Date: 07-nov-2013
Expiration Date: 07-nov-2014
Domain Name: WAICHMANGROUP.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com/en_US/
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientTransferProhibited
Updated Date: 07-nov-2013
Creation Date: 07-nov-2013
Expiration Date: 07-nov-2014
FBI Link for Internet Crime
The link below allows you to file a report with the FBI. If you were scammed by Waichman Group I would file a report. The more of us that file the better chance the FBI will actually try to nail these scammers.
http://www.ic3.gov/default.aspx
http://www.ic3.gov/default.aspx
Saturday, December 21, 2013
Welcome to Waichman Group Lending Scammer
I have created this blog for those people that have been scammed by the company called Waichman Group operating out of Kingston, Jamaica. If they have scammed you please post a message about what happened. Also please fill out a report with the FBI as well so these scammers can be caught. I doubt we will ever get our money back but you never know.
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