Waichman Group
Complaint 294513 Details

  • Date Occurred: 12/11/2013
  • Reported Damages: $1,200.00
  • 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

Waichman group called me told me I was approved for a 5,000 dollar loan. They said I had two options to put my car or house up as collateral or send them a payment of 484.00. I had to western union the money to them before my loan could be deposited into my account the women Amy Walters said I could expect the money in my account in 3 to 4 hrs. This of course never happened so I called the next day and my loan had been rejected but they were trying to find me a knew lender. Then a man called me and said he did and I would have to send another 500 for taxes and when I explained that no one had told me that he acted like I was crazy. I was promised on several accounts I would have my money in 3 to 4 hrs or 20 min. Im in the process of trying to get a refund but im not gonna hold my breath. This is a definite scam I traced the call and it came out of Nigeria after further research tonight they call it a Nigeria 419 which is code for scam. I'm calling the man again tomorrow I'll keep updating my disappointment. This just sucks im a newly single mother of 2 and can't by my kids Christmas or pay my rent. I can't even cry anymore I've cried so much today I just hate that I was such an idiot for falling for this scam.

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Comments

  • Rob
  • Rob SBID #05fb751e4e
  • Posted 12/19/2013
  • Yep same exact scenario. All of the documents they sent look legit too which lures you in. Also when I talked to Amy Walters and told her they was a scam outfit she said that was not true and had been in business since 2002.
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  • Kendall
  • Kendall SBID #0512c69ea6
  • Posted 12/21/2013
  • Well guys I hate to say it but this scam gets worse. I just received a text from my phone company I'm also being charged 200 for the international phone calls. This sucks just when I thought it couldn't get any worse it did. I hope they pay for what they have done to us dearly. The worse part about it is they target people who really need money. This is the worst time of the year Christmas really who does that. If anyone has any info about who I need to contact at the fbi can u please let me know I wanna get these guys.
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  • Rob
  • Rob SBID #05fb751e4e
  • Posted 12/22/2013
  • The link below allows you to file a report to the FBI that involves an internet crime.

    http://www.ic3.gov/default.aspx
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  • Rob
  • Rob SBID #05fb751e4e
  • Posted 12/24/2013
  • Rahshard,

    People that have been scammed need to file a report with the FBI. If enough of us contact the FBI then they will likely take on the case and pursue criminal charges against them. However if people don;t complain about this scam outfit then nothing will probably be done. I started a blog for people at http://waichmangroupscammers.blogspot.com/ So far i have only heard from 5 people about their dealings with Waichman Group. There has to be a lot more than that one would think. Also got another call from Keith Young today still trying to rip me off.
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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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