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
Tuesday, January 28, 2014
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.
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.
Friday, January 10, 2014
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.
Monday, January 6, 2014
Anyone Else Scammed by Waichman Group
Between this Blog, Scambook and a few emails I have received there has been a total of "8" people scammed by Waichman Group that I know of and there are probably more. All of the stories are the same as everyone put down an initial collateral payment to get the funds deposited within 24 hours. Of course none of us every received our loans.
If you have been scammed by Waichman Group either post a message on this blog or send me an email to escm54@yahoo.com Also make sure to file a report with the FBI.
If you have been scammed by Waichman Group either post a message on this blog or send me an email to escm54@yahoo.com Also make sure to file a report with the FBI.
Friday, January 3, 2014
FBI Internet Crime Link
Once again if you have been scammed by Waichman Group please file a report at
http://www.ic3.gov/complaint/default.aspx
The only way we have a chance of getting our money back is if enough of us file a report with the FBI.
http://www.ic3.gov/complaint/default.aspx
The only way we have a chance of getting our money back is if enough of us file a report with the FBI.
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