Clear Access Financial
Complaint 227670 Details
- Date Occurred: 04/05/2013
- Reported Damages: $1,738.00
- 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
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.
- Angela SBID #45206f77b0
- Posted 04/08/2013
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Company Statistics
- Complaint Against Clear Access Financial
- Complaints Filed: 22
- Reported Damages: $37,785.93
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