Clear Access Financial
Queja 226990 Detalles

  • Fecha cuando ocurrió 03/29/2013
  • Daños Reportados: $900.00
  • Ubicacion Kingston Jamaica

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Was called by lucy mathers at clear access financial stating I was approved for a 5000.00 loan all I needed was to send 500.00 dollars for first three months payments. After six days I was told for funds to be released I would need to send 400.00 for guarentee I would repay loan . Then I was told I needed to pay another 400.00 for a transfer fee for funds to be sent . What a mistake I made ! This is fraud and they will not get away with this. Beware of these people and co.

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Comentarios

  • Robin
  • Robin SBID #01b104c3b8
  • Publicado 04/07/2013
  • I was victim of this scam as well. I feel so stupid, but because I am in such a dire need of the money I fell for it. They seemed so genuine. I really hope to get my money back. I am so sicken by this.
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  • linda
  • linda SBID #0227c071de
  • Publicado 06/04/2013
  • they are supposed to give my money back tomm - will be a real shock if that happens, i need it so bad i am on disability and shouldnt have fallen for this! please if anyone has gotten their money back please let me know! i am desperate
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Resumen del Perfil de la Empresa

  • Clear Access Financial logo

EstadÌsticas de la Empresa

  • Queja Contra Clear Access Financial
  • Quejas Presentadas: 22
  • Daños Reportados: $37,785.93
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.