Clear Access Financial
Queja 247363 Detalles
- Fecha cuando ocurrió 03/15/2013
- Daños Reportados: $475.00
- 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
I had received a call from Heather Morgan who told me I was approved for a $5000.00 loan. I was told if I sent $500.00 that it would be released. I sent $475.00 since there was an issue with the amount of sending it via Moneygram. I was told to send it to a Jermaine Gardner. I did all this and then nothing. I was told the money would be wired within 2 hours. She kept being unavailable when I called. I then received a call a day later from a Brian Irwin who stated Heather would no longer be assisting me and I could no longer contact her and that he was the manager and would be handling things from then on. I was firm in stating I would send no more money. He said he would find other lenders since there was an error with the one I had been "approved" for previously. He continued to call me and said that the lenders he was finding would want $400.00 extra. I was firm and told him no more money. He then said he found a lender but would then need a government transfer fund of almost $500.00. I stated I would not pay it and that I requested a refund for the monies paid previously. He stated it would be sent out certified check and would have it within 30 calendar days. It is almost two months and still no refund and when I try to call back, I am now told my account is blocked and to contact my agent. There has got to be a way to get our monies back.
- Melissa SBID #fb535e35a7
- Publicado 06/03/2013
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EstadÌsticas de la Empresa
- Queja Contra Clear Access Financial
- Quejas Presentadas: 22
- Daños Reportados: $37,785.93
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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.