Clear Access Financial
Complaint 226990 Details
- Date Occurred: 03/29/2013
- Reported Damages: $900.00
- Location: 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.
- matt SBID #8ecfee499a
- Posted 04/05/2013
Comments
- Robin SBID #01b104c3b8
- Posted 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 SBID #0227c071de
- Posted 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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Company Statistics
- Complaint Against Clear Access Financial
- Complaints Filed: 22
- Reported Damages: $37,785.93
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