Please be advised as of July 21, 2008 WAS Group will add all individuals contained within the
NCND to our pass on list should product not be delivered after proof up from our side, regardless of reason.
As of July 21, 2008 WAS Group will move to prosecute any parties involved in fraud. Fraud is defined in these transactions
as a party making a representation verbally or through contract and failing to bring forth such representations
after our side has provided confidential information, specifically Proof of Product or Proof of Funds.
As of July 21, 2008 WAS Group will file civil action for slander or libel against any individual or entity for making
false claims without proof or intimate knowledge of the transaction in question.
Special Agent
Dan Leeper from the Cleveland F.B.I. office is now handling all complaints filed by WAS Group, LLC in regards to fraudulent
buyers and sellers documentation. Agent Leeper can be reached at 216-522-0828.
As of Sept. 5,
2008 WAS Group, LLC is now acting as buyers for legitimate REO packages for sale. Our funding is secured through a private
investment firm. Hard PoF is available only after product has been substantiated and will come from the fund officer only.
As of August, 2008 WAS Group has switched our focus to the buying and reselling of MTN notes. We currently have two
solid selling sources. (Platforms) WAS does not posess a securities license so we must buy our notes from a trader. At this
time we have a plethora of "end-buyers" buying seasoned notes in the mid to upper 80s.
We
are currently seeking investors to joint venture with WAS Group to purchase lightly seasoned notes in the low sixties for
resale to Pension Funds and other end buyers in the 80s.