Waichman Group
Complaint 296216 Details
- Date Occurred: 12/20/2013
- Reported Damages: $945.00
- 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 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 total ($470 the first time and another $450) just today through 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 (Inappropriate Content Removed) should rot in hell for what they have done. I am so mad at myself for falling for this.
- Cynthia SBID #eb5ad3d55d
- Posted 12/28/2013
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Company Statistics
- Complaint Against Waichman Group
- Complaints Filed: 6
- Reported Damages: $5,886.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.