Melanie
fruitland park,#2Author of original report
Thu, April 21, 2011
As of 4/21/11, I've discovered that CJ has a new toll free number. She's STILL posting ads on Craigslist. Her bank account is still active and it's definitely her name on the account. I have managed to come across an old address where she use to operate another online business about 9 years ago. I've also found out that her suite on Old Newport Blvd. (#139) is NOT occupied. I confirmed this with another tenant who rents office space at the building. She's reported this address as where she works on her brokers license though. Also discovered that US Financial Group is NOT licensed in the state of California to conduct business. I found out who her phone service provider is although the number is now disconnected. It was in service since 1998. I traced her phone number that's disconnected and I'm fairly certain I have her home address that's located in a luxury community. More details to come.
Melanie
fruitland park,#3Author of original report
Tue, April 19, 2011
On 4/18/11 I left another message for Carol CJ Wayland and Mike Acer on the number I have always used for them. I have emailed them over 5 times and left 5-6 different messages on their voicemail. As of 4/19/11 I tried to call them both again at the same number, and it's since been disconnected. They won't return my phone calls or emails and now their phone is disconnected. So I assume they won't be sending my refund, and I've got an attorney that is going to pursue them. I wrote them a nice email (because it's still working) and let them know exactly what i thought of them in some not-so-nice words. I also let them know exactly what's going to happen as far as my attorney contacting them, AND the fact that I'm going to make sure that Carol "CJ" Wayland loses her brokers license from the state of California. I've reported them to 8 different government agencies so far and they're definitely on the radar. I assume this is why their number is all of a sudden disconnected. They're trying to lay low, but it's going to be no good. I feel terrible for all the people they scammed. I hope it was all worth it in the end. But it won't be. From what my attorney tells me, we can go after them for triple damages ($12,000) because it was fraud. If that's the case, great! They deserve it. Bastards. May the rot in hell.