Clear Access Financial
Complaint 228086 Details
- Date Occurred: 03/29/2013
- Reported Damages: $497.07
- Location: 1-21 Duke Street
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 was contacted by a Ashley Parker stating I was approved for a 5000.00 loan and would need to send 497.07 to secure my loan and not have a payment until July. My funds were to be released that Sat. I than received a call on Sat stating they would be released, as of monday the 1 no funds I called and she stated she would look into it. I got a phone call from a guy named Tim and he stated that my loan was approved but the lender backed out and he was looking into another lender. He called me back on April 2nd and stated they wanted another 500.00 and I refused and he said he would call me back the next day. As of yet I have called and talked to him for 5 mins and sent messages and have not got any where and refuse to send anymore money. I feel stupid but needed the money to pay off somethings. Theses people are taking advantage of us.
- michelle SBID #26cef080f3
- Posted 04/09/2013
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Company Statistics
- Complaint Against Clear Access Financial
- Complaints Filed: 22
- Reported Damages: $37,785.93
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.