Sign in  

Wave Finance

Sharing is caring! Are you having problems with Wave Finance? Use ScamPulse to file a complaint.

Wave Finance Reports & Reviews (1)

- West Palm Beach, FL, USA • Nov 09, 2026
Report

They contacted me telling me I was approved for a $4000 loan at a low interest rate. They already had my banking account information. They deposited a small amount to verify receipt. They asked for me to send back the amount and they would then deposit the $4000. I was to return the money via Venmo and when that didn't work, they requested it through Paypal which was also blocked. They entered my Chase account and created multiple chargebacks to valid bills I had paid in order to fluff my account with immediate funds. They also obtained a virtual image of a check from my grandfather to doctor and utilize in other victims accounts, draining my grandfather's account in the process. They requested I return that initial $1000 deposited by sending purchased gift cards. I can't believe I fell for this. This created a -$1,000 in my Chase account which I still owe even though it was due to fraud.

Useful
Reply
Check fields!

Report Wave Finance


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Wave Finance Contacts

If you know any contact information for Wave Finance, help other victims by adding it!

Add new contacts

Recently updated reports

Mortgage Services Group
The mail I am receiving is my address but not my name. We have received multiple letters within 2-3 days referring to a mortgage from "City Bank"... Nov 09, 2026
Legal Threat Phishing Scam
They offered me a Samsung book4 pro for 23 dlrs but it never register in the website or Even give a email Nov 07, 2026
Franklin & Miller
My voicemail / call was from John Cooper from the PA processing center. Whatever that even is? I was told Franklin and Miller had intent on filing... Nov 06, 2026
888-310-4527 Personal Loan Robocall
888-310-4527 has been calling me for over a month and every time I tell them to remove me off your fake loan list, they hang up on me. I’m at a lo... Nov 05, 2026
Margaret-robinson.com
The sweater was horrid. The quality is terrible. The fit can't be described, as it was so out of shape in hemline areas. DON'T think you can just... Nov 05, 2026

New reports

Brands Jacket Hub
I ordered a jacket from this company on October 31, 2026. The status on my item read "waiting for details" the entire time. I contacted the... 23 h ago
Jinhoonal
Ordered jogging suits that never arrived. Tracking says delivered. 23 h ago
To Chic Style
They post all these 49er items on their website. I ordered a hoodie, a pair of leggings and 49er earrings. The hoodie has white spots along the chest... 23 h ago
Negotiations Department
I received a letter in the mail with no company name on it. The top of the letter is very generic and states that it is the Negotiations Department... 23 h ago
(948) 230-9676 WhatsApp Impersonation
This phone number was used to contact the victim via WhatsApp by an individual impersonating me and falsely claiming to be affiliated with our... 23 h ago

Most Read Reports

Home Warranty Division
Received Final Notice letter USPS that my home warranty will be or has expired and to call and renew my warranty. Letter was signed by an Allison... 281 Reports
Bald Eagle Assets
I received an unsolicited text message from (423) 666-2317. The sender identified herself as Karen with Bald Eagle Assets and addressed me a... 7 Reports
AAPP
I received a postcard that said urgent action required, it said the APP is holding your $309.64 in grocery and gas vouchers and said please scan or... 19 Reports
Garden state management
Scammer: “This message is for ***** *********. Hi, my name is Terry Grossman, and I'm contacting you regarding documents scheduled for delivery... 6 Reports
1(844) 300-1154 Home Warranty Scam
Received text message saying my San Antonio home warranty file. Funny thing is I live in Tennessee for past 11 years. Prior to that I lived oversea... 2 Reports