877-350-5414

Gobern Group
Bad credit private lenders, sent money a week ago still no loan payment. They keep putting it off each time. There address listed on www.goberngroup.com website 210 Sumac St Philadelphia PA 19128 came back as a resident address. The phone number listed at the address is not the one provided on the website.

Note sure if it is a scam or not still waiting on funds, if anyone knows more about this place and know of anybody that went through the process let me know.

these people have scammed me out of $1000.00 and they still will not give me my loan either, I have requested my money back and they say I will receive it in 7 days, but will not give me any confirmation of this and I have been hung up on 3 times by one person and twice by another.

Hi-

we have just been scammed by this company too, I was wondering if I go to the Attorney general about this would you be willing to file a complaint also, the more people we have to go after this company the better chance we have of getting out money back and stopping them from doing this to others.

hello,
i was also scammed out of $1600 and then keep requesting money and i never recieved a dime. this would be a good idea, i know of more people that i can get to help us out. please contact me at exdox77@gmail.com and we can work something out, i want to stop this and get our money back, make sure you keep all of your documents that was faxed, mailed, or western union and any receipts that you have. i will be contacted a lawyer monday about this situation. please email asap so that we can keep these people from doing thise again.

Approval for 5000 loan with a Collateral Payment of 800.00

Approval for 5000 with 800.00 deposit and then 650.00 security deposit.
Keeneth was my rep Call back and line can not be reached.

I scam by this people they asked me to wire $800 dollars thru western union last Friday (5/16/08) and they are asking to send another $800 to process my loan,and then when i call them to get my money back they say i have to wait for 14 to 30 bussiness day to return my money. Please help me to get my money back.

Got a call from this group today saying that I was approved for a $5000 loan. I'm kind of skeptical because I've heard of this company scamming people.

don't believe a word mr. baker says. it is 100% scam.  they will ask you to send money for collateral, and then they will need more money for insurance in case you lose job.  100% scam

we wired 1500 the first time for collaterall and 1500 the second time for insurance then they wanted 1040 for broker fees and closing costs. we also dealt with keennith baker. we have kept all the documents.

they also have our last paystub ss # copy and copy of drivers licens and our bank account info... is this identy theft too?

please help spread the word about gobern group, i cant spare to see anyone else hurt by these people. i will be gathering and compiling a file this weekend and hope to consult a lawyer come tuesday. again my email is exdox77@gmail.com if you have any question please feel free to ask and i will get back with you as soon as i can.

100% complete scam.  Susan Cummings, Kenneth Baker, Peter Wild all scam artists.  Promised that refund was processed and now i have 30 days to change my mind. Told Susan who in their right mind would do business with theifs.  I will keep spreading the word!  DON'T DO BUSINESS WITH GOBERN GROUP!!!!!!!!!!!!!!!

100% scam. Make certain that you do not do business with these poepe.  phone number has been disconnected constant busy signal

This goes with Gobern group the name is Waveline Finacial.  Website is http://wavelinefinancial.com  if you look at the websites and compare them they are the same.  They called me and thanks to your posting on Gobern and some investigating I will not be dealing with them.  I wanted to let you all know they must have another website now in Ohio.  So you may want to add this to your case.  DO NOT DO BUSINESS WITH WAVELINE FINANCIAL they are GOBERN GROUP it seems.

called and said i was approved 4 a 5000 loan...they said i had 2 put 800 dollar collateral payment before receiving funds. I DID! STUPID ME!! My reps. name was(actually 2) Jonathan Anderson , and Rachel Dotson. I was told 2 send in another 700 4 being a high risk customer for low credit.. I DID AGAIN!!! HAVENT SEEN A DIME OR PENNY!! 100% SCAM.. I got my fiancee 2 fill out a application just 2 see if the same ppl would call...They did, just tried 2 use a different company name(MAREX FINANCIAL). CHARLES BURNETT WAS THE REP...but the thing is he sounded just like Jonathan Anderson from WAVELINE FINANCIAL....... Right now im in the process of getting them 2 send me their contract to my email, just 2 see if it looks just like teh one from waveline financial..... Me n my Fiancee r planning on gettin an attorney, n try 2 catch them n get our money back!!!! OH YEAH IF ANYONE EVER SAYS U ONLY CAN USE WESTERN UNION 2 TRANSFER MONEY ITS A SCAM!!!!!!

MY HUSBAND AND I WERE ALMOST SCAMMED BY WAVELINE FINANCIAL.  AFTER LOTS OF PHONE CONTACT WITH THEM THEY ASKED ME TO MONEYGRAM THE COLLATERAL PAYMENT IN 2 SEPERATE PAYEMNTS TO 2 DIFFERENT PEOPLE IN CANADA AND THEN WHEN I QUESTIONED IT THEY TOLD ME IF I WANTED MY MONEY TO JUST DO IT.  I OFFERED TO DRIVE TO OHIO AND GIVE THEM THE COLLATERAL PAYMENT IN PERSON AND THEY TOLD ME ABSOLUTLY NOT AND WHEN I CHECKED THE ADDRESS I FOUND OUT IT WASNT EVEN A VALID ADDRESS.  WE ALMOST LOST $6000 THAT THEY SAID WE NEEDED TO OBTAIN A QUITE SIZABLE LOAN.  I JUST WANT TO THANK YOU FOR THE INFO YOU POSTED HERE BECAUSE IF I HADNT READ IT I WOULD HAVE SENT THE MONEY AND NEVER RESEARCHED THE COMPANY AS CLOSELY AS I DID AFTER I READ YOIR POST.  THANK YOU AGAIN FOR THE VERY VASLUABLE AND HELPFUL INFO !!!

I have been scammed by these people also. I have put down 800.00 for collateral on a 5000.00 loan, they said I would get the funds. Came back the next day, told me I needed to put down another 800.00 for insurance. Like an idiot, I did that too. Then after I was told I would get the funds, they then came back and stated (3 days later) That I needed to pay closing costs of 975??? I cussed the lady out and then advised her she needs to return my money. They then told me 14 to 30 days. I told them it didnt take that long to process info so why should it take that long for me to get funds. I reported this infor on Better Business Bureau in Ohio. I am about to call the attorney general as well. My rep was Tyler Bishop.

Did you ever receive your refund back from them?? I was scammed by them too. They go under Waveline Financial as well. They told me it will be 14 to 30 days before I get my funds.

I did report all of this to the Better Business Bureau, and also the Federal Trade Commission. If you have not already, pleade go on ftc.gov and file a complaint. They need to be stopped!!!