Clear Access Financial
Complaint 224512 Details
- Date Occurred: 03/28/2013
- Reported Damages: $971.00
- !
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 was asked to send security deposit of $497.07 once I did my loan was to be process but than they said my lender asked for 500.00 more as they weren't ok with my credit rating. I sent the money and now they are not returning any of my calls.
- Judy SBID #e000d7f113
- Posted 03/29/2013
Comments
- kimmy SBID #7cdd48dc9f
- Posted 04/02/2013
-
Judy
did you ever get your loan or hear from them? they have been calling me for bank statement and drivers license if i pay insurance etc. Will fund my loan of 5000.00
I've been skeptical so have not sent. now i searched online and found your complaint. so important glad i have not sent. company in Jamaica??? please let me know and thank you for reporting this you saved me from loosing my money too.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Judy SBID #bd14d47536
- Posted 04/02/2013
- no Kimmy this is not a scam I thought is was. It's ok for you to give them your info as I am getting my loan process today as it was put on hold because I though it was scam also. Sorry
-
- thumb up
- 0
- thumb down
- 0
- flag
- Ronald SBID #fbe91ed1f5
- Posted 04/02/2013
- Judy, have you received funding as of yet? I am considering, but very hesitant.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Judy SBID #e000d7f113
- Posted 04/03/2013
- No I haven't as my loan is on hold because I have report this as a scam which it isn't. I am very sorry for any inconvenince it may had cause their company but I advise you to go ahead and apply with them.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Ronald SBID #fbe91ed1f5
- Posted 04/03/2013
- Judy, I really hope you get funding. My reasearch reveals that the website has on been up for 3 weeks. According to whois.com, the addresses for the registering company does not correlate with any business associated with the company. The bonding company that they refer to also does not exist. US law prohibits lenders from charging pre-payment of fees as a condition to financing. Please, please, please do yourself a favor and DO NOT SEND anymore money if tgey require additional funds due to "processing" or because creditor requires more for funding. I am very sorry if it turns out to be a scam. They prey on us people who can least affird to waste our hard earned money on such scams, when we are only looking to make ends meet. Do some research on the FTC webpage about lending scams and also on www.greatloansforbadcredit.com. they have compiled an exhaustive list of scam lenders and some very helpful tips. Take care and DO NOT PAY ANYMORE FEES TO THEM. Be well. Ron
-
- thumb up
- 1
- thumb down
- 0
- flag
- T SBID #e0679de6be
- Posted 04/04/2013
-
RON, IM VERY HAPPY TO SEE YOUR COMMENT. I HAVE BEEN IN TOUCH SEVERAL TIMES WITH THIS SO CALLED COMPANY "CLEAR ACCESS FINANCIAL" ..THEY ARE NOTHING BUT UNPROFESSIONAL. THE SO CALLED 'LOAN CONSULTANT' NAMED LUCY MATHERS, SEEMS TO BE A FRAUD NAME. HOW DO THESE PEOPLE GET AWAY WITH SUCH ACTION. UNFORTUNATELY I HAD LEARNED THE HARD WAY, I HAVE NO RECIEVED A DIME FROM THEM. THEY ARE A JOKE..NOTHING BUT A JOKE..
-
- thumb up
- 0
- thumb down
- 0
- flag
- linda SBID #0227c071de
- Posted 05/11/2013
- I would like to know if anyone has received their money back? I am waiting for my refund it will be a month this week. I am desperate to have it back I am on disability and can't believe they stole from me like this. It has about destroyed me so I need to know if there is any hope of getting my money? Thanks linda
-
- thumb up
- 0
- thumb down
- 0
- flag
- Judy SBID #bd14d47536
- Posted 06/03/2013
- I have been waiting for my security deposit back also and nothing so far ya their company is a scam
-
- thumb up
- 0
- thumb down
- 0
- flag
- linda SBID #0227c071de
- Posted 07/06/2013
- they are thieves, please no one sent any money, the last time i spoke to this anthony finch i asked for my refund, he hung up on me, called back and got voice mail. i will not stop until i get my money back, these people are the scum of the earth....
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Clear Access Financial
- Complaints Filed: 22
- Reported Damages: $37,785.93
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.