Clearmont Loans
Complaint 213874 Details

  • Date Occurred: 02/08/2013
  • Reported Damages: $984.00
  • Location: 100 bank st Vermont

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 applied for a $5000 loan through clearmont loans. They had me western union $540 to Canada and told me the loan would be deposited in my bank account by the next day. I checked my account the next day and no money was ever deposited. I called them and their broker said I had to send another $444 to the broker for the brokers fees before they could deposit the loan. I sent them the extra $444 and 24 hours later still no money. When I called them about the money they gave me excuse after excuse and wanted more money sent to them. At that point I told them I wanted a refund for the $984 I had already sent them. They blocked my phone number and refused to send my money back or even answer my calls. They are thieves liars and running a huge scam operation! The BBB is now investigating this situation and I also filed fraud charges with my local police station against them.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 984.00

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Business Profile Summary

  • Clearmont Loans logo

Company Statistics

  • Complaint Against Clearmont Loans
  • Complaints Filed: 3
  • Reported Damages: $3,484.00
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