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Report: #318545

Complaint Review: NextWave Solutions - Ashland Massachusetts

  • Submitted:
  • Updated:
  • Reported By: York Pennsylvania
  • Author Confirmed What's this?
  • Why?
  • NextWave Solutions 220 Eliot St Ashland, Massachusetts U.S.A.
  • Phone: 866-257-6048
  • Web:
  • Category: Loans

NextWave Solutions Fraudulent Loan Company Ashland Massachusetts

*Author of original report: Next Wave Solutions File a report in Canada too!

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I was approved by Mr. Chris Murdock at NextWave Solutions for a loan in the amount of $6000.00. As a condition of the loan, I was instructed to provide a "down payment" of $960.00 to "secure" the loan. I was further instructed to send the funds via MoneyGram to a Mr. Daniel Zelman in Thornhill, Ontario, Canada. (Transaction # 69721388)

After the funds were sent, I was initially told that the loan would be funded within 24 hours by direct deposit to my checking account. Later, I received a call from Mr. Murdock claiming that an additional down payment of $800.00 would be required and was instructed to send those funds to the same recipient in Canada. (Transaction # 97820739) I was assured that once that payment was received, I would receive the loan funds within 2 hours.

After I learned that the funds had not been sent to my account, I called Mr. Murdock again and he explained that there had been a problem with my loan and for some reason they would not be able to provide the funds I had requested. After I was assured a refund within 5 business days, I have received nothing. Upon attempting to contact the company again, I found that the contact phone number I had was no longer in service and I have since been unable to contact anyone with this fictitious company.

Upon further investigation I have since learned that the Local Police Department in Ashland, MA is aware of this fraudulent company has posted info regarding this issue on their department website.

Jon
York, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 03/17/2008 07:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nextwave-solutions/ashland-massachusetts-01721/nextwave-solutions-fraudulent-loan-company-ashland-massachusetts-318545. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Next Wave Solutions File a report in Canada too!

AUTHOR: Jon - (U.S.A.)

POSTED: Monday, March 17, 2008

I just filed a complaint with PhoneBusters. This is the Canadian Anti-Fraud Call Center. I would definitely recommend calling them and filing a complaint. The person I spoke with told me that the more complaints they get, the better ammo they have to get these crooks. And, since the money seems to be going to somewhere in Ontario, Canada it seems to make sense they would get involved. Their telephone number is 1-888-495-8501 and the website is http://www.phonebusters.com/english/index.html

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