Clear Access Financial
Queja 227670 Detalles

  • Fecha cuando ocurrió 04/05/2013
  • Daños Reportados: $1,738.00
  • 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

We were told my husband had been approved for a $90,000 loan that he had applied for weeks earlier. After being turned down by everyone else, we considered it a blessing - but were very, very skeptical. We did thorough research of the company and were able to find very little unrelated to the 'company' website, www.clearaccessfinance.com.
We even had our lawyer look over the paperwork, and he advised that he thought it was most definitely a scam. We were still very skeptical, but Heather Morgan our 'financial advisor' assured us we had no reason to worry and tried to act offended at the thought. She has a high pitched voice and says she is from America and now lives in Jamaica. She also sounds a lot like their 'receptionist'. Anthony Anderson claims to be a Supervisor and is heard on the answering machine when you call them @ 1 866 253-4170.
We were told to send the $1765 "insurance payment" money to Everton Gallimore in Jamaica.
When it came time to receive the loan, I spoke to both of these people and was hung up on by both of them. PLEASE do yourselves a favour and trust your instinct. It sounds too good to be true because it is. I hope these scam artists can be caught and forced to pay back the money they have stolen from innocent people who have now lost all faith.

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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

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