Clear Access Financial
Complaint 242271 Details

  • Date Occurred: 03/26/2013
  • Reported Damages: $1,597.30
  • Location: jamaca

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 had applied for a 25,000 dollar loan from
Clear Access Financial and was told everything
was a go for the loan. So I sent the insurance
money I got a call the next day saying the person
that loaning the money wanted an additional
2,000 dollars before they would release the funds
I told the man in customer care I didn't have it
so he saidhe would talk to someone else. The next
day he calls and says he's found someone that
would do it for 1,200 I said noway so he says he
will try one more time. I get a call saying the funds
will be deposited over night so I waited the next
day no money so I call them and was told that the
the money was being held by the Government and I
needed to send 1,600 before they would release it.
I said forget it just send back the money I paid
was told it would be 30 days that was March 26th
I'm still waiting for it. I called on May 17th was
transfered to the prossing department told the
person who I was and was hug up on and now
no one will answer the phone. Live and learn the
hard way do your research before you send money.

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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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