Clear Access Financial
Complaint 231437 Details
- Date Occurred: 04/01/2013
- Reported Damages: $0.00
- 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 just THANK GOD that I didnt send Lucy Mathers nothing and she wanted me to send $500 to secure a $5000 loan and then 2.. send it to Shericka Calloubus by Moneygram and not in the name ofthe company I knew then that this was a scam..I immediately changed my account numbers at the bank to let them know this was a fraud..My bank sez that loans are not done this way and financial institutions cannot ask for money up front..Also when I didnt sendthe money thru moneygram Lucy Mathers called back asking me why didnt I send the money and I told her you are scammingg people and you are fraud and I was reporting to BBB she HUNG UP THE PHONE once I told her that..If they have yyour accout numbber change it at your bank or credit union....
- michelle SBID #8d9226578f
- Posted 04/18/2013
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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.