Waichman Group
Complaint 294904 Details
- Date Occurred: 12/20/2013
- Reported Damages: $1,550.00
- Location: jamica, kingston
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
Ms.mason ,Mr.young they took money from me and my wife that we money gram them its very (Inappropriate Content Removed) that there doing this we send them 1,550 the F.B.I need to lock they (Inappropriate Content Removed) up and throw away the key is there anyway to get our money back its not fair!!!!!!
- rahshard SBID #6f5dfda1c2
- Posted 12/20/2013
Comments
- Rob SBID #05fb751e4e
- Posted 12/21/2013
- Rahshard, I have filed a report with the FBI which you can do as well. The more of us that file the better chance that this will be dealt with. How much was your supposed loan for? I also have heard from 2 other individuals as well so that makes 5 of us so far and there are probably many more unfortunately. Keith Young called me several times on Friday but I didn't answer as he is a scumbag for sure. There 876 number is out of Kingston, Jamaica. I'm going to contact the Jamaican Government but nothing will probably be pursued on their end.
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- Rob SBID #05fb751e4e
- Posted 12/21/2013
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Okay everyone I have created a blog for people to interact with that have been scammed by this company at
http://waichmangroupscammers.blogspot.com/ -
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- rahshard SBID #6f5dfda1c2
- Posted 12/21/2013
- The loan was for $15000. The crazy part about it is that we researched the company before going foward and did not find any reviews or fraud complaints until yesterday. I guess i'll never see my money again!!!
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- Rob SBID #05fb751e4e
- Posted 12/23/2013
- Anybody else still getting calls from Waichman Group? I'm still getting calls from Keith Young trying to scam me out of more money but I will not return his calls.
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- rahshard SBID #6f5dfda1c2
- Posted 12/24/2013
- Hey Rob yeah this pussy still trynna get money out of me i been calling him he saying bullshit thoe and on top of that that 1-800 number is a magic jack number so its fake of course
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Anonymous
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Company Statistics
- Complaint Against Waichman Group
- Complaints Filed: 6
- Reported Damages: $5,886.00
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