WP Group LLC

Billy –

Victim Location 30518

Total money lost $100,000

Type of a scam Credit Cards

I contacted a company by the name of Corporate Consulting Firm to help with obtaining business credit for my company. WP Group was part of the scam by filing out applications to money on credit cards in my companies name. He then would pose as a employee, or me to obtain credit. Once I got the credit, purchased the gift cards with his partner, Dale McGeehon, he was in charge of cashing them out thru another company how owns out of Wyoming. I was told for about a year that I would be getting all the money, less a 20K fee. I received approximately 120K in gift card cash. I was sent 26K!

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