Waichman Group
Complaint 294710 Details

Exact same thing happened to me. I was approved for a $5000 loan on 12/13/13 and had to send $484 for collateral by western union to get my money on 12/14/13. Amy Walters was the loan person as well. On 12/14/13 i then got a call from Keith Young saying there was a problem with processing the loan and promised it would go in by 12/17/13. On 12/1713 no money was put in my account. I was then told by Mr. Young that they had to find a different lender and that I had to put up an additional $450 for collateral and the money would then be deposited in my account by 12/18/13. Did my money show up? Nope. After calling them again on 12/19/13 Mr. Young then gave me another excuse the the Jamaican Government had instituted a transfer fee because of money laundering and drug trafficking. This fee was 10% of the loan amount. I then told him that I wanted to see an official document from the government and a number to call to verify this. He said he would email the information but it has never shown up. This outfit is a complete scam and avoid them. Of course they said they would refund my money in 30 business days but I suspect that will never happen. I'm going to call the FBI on these people. If you want to contact me send an email to (Personal Information Removed)