Clear Access Financial
Complaint 228788 Details
- Date Occurred: 04/08/2013
- Reported Damages: $22,000.00
- 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
please everyone do not fall for this as i have and been taken for 22000 thousand for a 200000 thousand dollar loan heather morgan/monica webb/brian irwin/tasha ortega/susan miller /reica diston/all names i have dealt with also lester anderson these people need to be taken down I have an investigation going on with the fraud departement from jamaica I went for it as I was put under pressure from our good old cra and now have been scammed also what they have done is bad but cra is no better
- steve SBID #2577b1fd43
- Posted 04/10/2013
Comments
- Angela SBID #11c0bcf7dc
- Posted 04/11/2013
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Hi Steve,
I'm currently waiting to hear back from this Brian Irwin. They have lead us on for about a week now. We were told it would take a month to get our "insurance" payment back, which was sent to secure a loan that we apparently no longer qualify for. What a load of b.s. Hope you get your money back, friend. -
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- steve SBID #e7cc784db5
- Posted 04/13/2013
- hope you get somewhere with him cause it is always one excuse after another here is the officers e-mail leading my investagation [email protected] I strngly suggest anyone trying to get info on this company he should be contacted give him as much details as possible he has said that no one should be sending money to these people as a previoue statement the president called he also called me and he tried to tell me the police went to talk to them so I told him I would e-mail the investigator as he was saying the police in fact told him that appaently I was lying and not giving the right infoOnce Omar e-mailed me back he told me that was false information and that this was a tactic to try and get me re-assured to send more money they are a joke and all need to be prosecuted
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- Angela SBID #eb8dcb6127
- Posted 04/15/2013
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Hi Steve,
Now neither my husband or myself are able to get through to their number. Thank you very much, I will contact the officer as well. Could you please let me know if you get get any information updates?
Thanks again -
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- Pennie SBID #c39f2a811e
- Posted 06/05/2013
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Hello,
Your post caught my eye due to the name Tasha Ortega. I was not contacted by Clear Access Financial, however, the exact thing happen with Ortega Financial Company and Tasha Ortega. Thought you might be interested in seeing the reviews of that company as it appears now that they are linked.
best of luck
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Company Statistics
- Complaint Against Clear Access Financial
- Complaints Filed: 22
- Reported Damages: $37,785.93
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