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, ...
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, ...
My husband and I applied for a bad-credit personal loan, and was contacted by Next Wave Solutions. They said that we were approved for $5000, however, because of our credit, the private lender wanted a "security" deposit of $960. I transfered the money via MoneyGram, and was informed that ...
This is a SCAM. I applied for and was approved for an $8,000 loan online and was emailed a contract which stated that I needed to send atleast 4 months payment in advance before the funds would be released. I sent the $975 via Money Gram to Malcolm Reiss in Ajax, Ontario and was promised the funds ...
I applied to this company for a business loan, was contacted by them stating I had been approved for $150,000. The company sent me documents to sign and return to them. The next step was that they wanted me to send them a security amount of $4,600 by money gram and they in turn stated they would ...