BBB Business Review
This Business is not BBB accredited
Phone: (800) 209-6188 412 Winthrop Avenue, New Haven, CT 06511
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This business is not BBB accredited.
Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.
To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.
Reason for Rating
BBB rating is based on 13 factors. Get the details about the factors considered.
Factors that lowered the rating for New Wave Equity include:
- BBB concerns with the industry in which this business operates
Factors that raised the rating for New Wave Equity include:
- Length of time business has been operating
- No complaints filed with BBB
Customer Complaints Summary
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Additional Complaint Information
According to information in BBB files, this company purportedly offers personal loans and requests consumers pay up-front fees via wire transfers. Reportedly, after the consumers pay the fees the promised loans are not received.
Any complaints, received by BBB against this purported broker, may be currently pending and not yet showing in this report.
BBB warns that most often, addresses used by advance fee loan brokers are non-deliverable by the U.S. Post Office, or belong to legitimate businesses which have no knowledge of, or connection with the purported brokers. BBB attempts to process any complaints to the address in question; however, BBB typically receives the correspondence back marked as undeliverable.
If you have been a victim of an advance fee loan broker's practices, below are agencies you may contact for assistance or to file a complaint:
Connecticut Department of Banking at 260 Constitution Plaza Hartford, CT 06103-1800; or by phone at 860-240-8299, and
Federal Trade Commission (FTC) at www.ftc.gov, or by phone at 877-382-4357.
Customer Reviews Summary Read customer reviews
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Business ManagementMr. David Rogers
Advance Fee Brokers