Clear Access Financial
Complaint 228098 Details

  • Date Occurred: 04/05/2013
  • Reported Damages: $1,765.00
  • Location: 17-21 Duke Street suite 4B Kingston, Jamaica WI
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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

    • Clear Access Financial Complaint / User Submitted Image #228098
    • Clear Access Financial Complaint / User Submitted Image #228098
    • Clear Access Financial Complaint / User Submitted Image #228098
    • Clear Access Financial Complaint / User Submitted Image #228098

My husband applied to several different Canadian lending institutions for a loan. A few weeks after applying, he was contacted by 'Heather Morgan' at Clear Access Financial, informing him that he had been approved for a $90,000.00 loan. We were extremely skeptical, but also desperate, and we researched as thoroughly as possible. We even had our lawyer look it over, and he advised us that he thought it was most definitely a scam. We were asked to pay $1765 for an insurance payment in advance. We asked several times Heather Morgan and her supervisor, 'Anthony Anderson' who is heard on their answering machine at 1(866)253-4170, if it was certain that we would not have to pay any more fees before receiving our loan and they told us not to worry, that was the only payment we would have to make. Out of hope or desperation, we paid the only money we had to this company. We have since been told by Heather Morgan, Anthony Anderson, and a Brian Irving that we would receive our loan within 24 hours. Then because they got 'back logged' we had to wait two more days. Now today, we've been contacted by another man saying we need to pay a $500 transfer fee. My husband heard roosters crowing in the background. I think we went against our better judgment out of desperation, like I said, but that is exactly who these theives are going after - people who can't get conventional loans because they have bad credit. We have told these people we are going to report them as a scam, and have been hung up on several times. PLEASE trust your instinct and avoid these people at all costs. They are theiving liars and terrible actors. It sounds too good to be true because it is. I wish I had trusted my own intuition. I desperately hope to get my $1765 back.

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Comments

  • Robin
  • Robin SBID #102d9e3b5d
  • Posted 04/12/2013
  • I fell for the same scam too $956.00 and now they're asking me for another $500.00. this is sick!!! I am so very sad that I feel for this crap. I hope we can all obtain our funds.
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  • Angela
  • Angela SBID #cb1d1f21ee
  • Posted 04/13/2013
  • I hope we can too, Robin. In fact, the so called 'president' of the company told me he saw my comment on here. All we can do is keep posting with proof and hope that that these thieves get caught.
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  • linda
  • linda SBID #0227c071de
  • Posted 06/11/2013
  • i have been fighting with them since 4-17-2013 to get my money back! they are liars/scammers and scum of the earth! lucy mathers, anthony finch all are scammers and liars
    o pray we all get our money back! i hope they get what they deserve!
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Business Profile Summary

  • Clear Access Financial logo

Company Statistics

  • Complaint Against Clear Access Financial
  • Complaints Filed: 22
  • Reported Damages: $37,785.93
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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.