Clear Access Financial
Complaint 247363 Details

  • Date Occurred: 03/15/2013
  • Reported Damages: $475.00
  • 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

I had received a call from Heather Morgan who told me I was approved for a $5000.00 loan. I was told if I sent $500.00 that it would be released. I sent $475.00 since there was an issue with the amount of sending it via Moneygram. I was told to send it to a Jermaine Gardner. I did all this and then nothing. I was told the money would be wired within 2 hours. She kept being unavailable when I called. I then received a call a day later from a Brian Irwin who stated Heather would no longer be assisting me and I could no longer contact her and that he was the manager and would be handling things from then on. I was firm in stating I would send no more money. He said he would find other lenders since there was an error with the one I had been "approved" for previously. He continued to call me and said that the lenders he was finding would want $400.00 extra. I was firm and told him no more money. He then said he found a lender but would then need a government transfer fund of almost $500.00. I stated I would not pay it and that I requested a refund for the monies paid previously. He stated it would be sent out certified check and would have it within 30 calendar days. It is almost two months and still no refund and when I try to call back, I am now told my account is blocked and to contact my agent. There has got to be a way to get our monies back.

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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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