Waichman Group
Complaint 298857 Details

  • Date Occurred: 01/02/2014
  • Reported Damages: $375.00
  • Location: Kingston, Jamaica
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was contacted a Gloria Mason, whom indicated that I was approved a personal loan of $5,000, with 3 years to pay back at a $166.69 monthly. I asked her to email the information because I needed to find out if they are legitimate. She emailed me the terms along with the company website. I went on the webiste and it seemed legitmate so I proceed with sending her a copy of my paystub and my New York State ID for proof of idenity. She then sent back to me what looked like a legitimate loan contract. I sent $375.00 to a Mr. Paulton Paddy in Kingston, Jamaica, only to be told two days later that the loan fell through because of a bankruptcy from 17 years ago. I was contact by a Mr. Barry Gordon who stated he will be handling my loan from this piont on. He inidcate even though the previous lender turned me down, he has other lenders that where will to loan me the $5,000. He got back to me wanting another $400, which I did not sent because google Wiachman group and found 8 other complaint. These people a moraless people scamming money from people who really can't afford it. Shame on them for taking advantage of people who are in a bad position financially.

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Comments

  • Rob
  • Rob SBID #995c66c1ef
  • Posted 01/10/2014
  • Make sure to file a complaint with the FBI. You can fill out a form at http://www.ic3.gov/complaint/default.aspx

    I see Barry Gordon has taken over for Keith Young or just changed his name. Want was the call back number for Barry Gordon? Also be aware of international long distance charges you will end up paying which can be a major shock.
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Business Profile Summary

  • Waichman Group logo

Company Statistics

  • Complaint Against Waichman Group
  • Complaints Filed: 6
  • Reported Damages: $5,886.00
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