Clear Access Financial
Complaint 236084 Details

  • Date Occurred: 05/01/2013
  • Reported Damages: $517.00
  • Location: 17-21 Duke Street Suite4B 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

i got a email from a girl by the name of ashley parker and asloa kevin wade whom were saying they worked for a company called Clearassessfinancian they ask me to send 517.00 westen union and when they got my funds they would send me 5,000 in to my account in 24hrs after 24hrs i got a call back from Kevin Wade and he told me it was taking some time and i would not have my money till friday i called all 8 numbers they had gave me and none of them work i have contracted the fraud department and the police all i wish is to get my money back

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Clear Access Financial logo

Company Statistics

  • Complaint Against Clear Access Financial
  • Complaints Filed: 22
  • Reported Damages: $37,785.93
Visit Complete Company Profile

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.