Just trying to help out for those who are in same shoes you got scam I you need to recover your fund legacyprism.com recovery agent who help me recover my fund. It not easy to trust people again but their are still good site out there. I took a strong faith and now I got my money back.
GB71 CLJU 009 9718 9030 386
Got scammed by that account. I transferred money but *poof* and its gone
So if someone asbest to transfer money to GB71 CLJU 00 99 718 9030 386 consider it money thrown away
GB71CLJU 0 099 71 890 303 86
Tip for consumers:
GB71CLJU*******0386
Products used:
GB71CLJU*******0386
After 5 months of incident the "Clear Junction " send my whole amount of money back.I am happy. Thank you. My review which I wrote before can be dismissed. Valentyn Yermakov.
Hello, I was scamed and my Bank send 2 requests to cancel/ send back my payment they just refused without any explanation why. So it looks like they support scamers. Sending my bank request: REQ*******482/SC**************. I hope they take it mind and send my money back. Valentyn Yermakov
Clear Junction account being used by a Nigerian scammer. When you know that they don't do personal accounts it can only mean that they are shady.
Tip for consumers:
Clear Junction account being used by a Nigerian scammer. When you know that they don't do personal accounts it can only mean that they are shady.
Products used:
Clear Junction account being used by a Nigerian scammer. When you know that they don't do personal accounts it can only mean that they are shady.
Hi Gum, Clear Junction is an FCA-regulated business that adheres to the highest standards regarding compliance. Clear Junction only works with Businesses, not individuals, and there’s nothing shady about it. Many financial institutions are B2B only. If you have a specific complaint, please do reach out to complaints@clearjunction.com
We look forward to hearing from you and ask that you remove this review, as your problem seems to be with your provider, not with Clear Junction.
Clear Junction Limited have got bad reviews for a reason. They do nothing to help or support anyone that has been involved or associated with the company.
I was scammed by a com[any called FInvestings.com. I have been contacted by numerous people from FInvesting claiming to be financial advisors, finance and head of Finance. I have been in constant contact with a man claiming to be called Anthony. S clearly this is a fake name as is Anna Lightwood and Simon Genderke. These three people change their names and phone numbers daily, weekly and they will call from anywhere.
When i started trading I was called by Anthony and at the time he was very pleasant and very convincing. He took money from me through an account that is held by Clear Junction Limited. I know this because the sort code and the account number links Clear Junction Limited to the transaction.
After I finally realised I got scammed and I was robbed by these people I traced the first payment to Binance which was through Clear JUnction Limited account/business. I tried to contact them to explain my case and to warn them that FInvestings.com was using their business to scam and con people. I sent numerous emails and messages to the company website to call me so I can inform them what happened. I even tried to reach out to the CEO Mr Dmitri Kats to ask him to message me and call me but there was no response at all. My bank even tried to contact these people and tried to find out where the money went after it left their account/ business.
After no contact at all, I decided to try and visit them. When I got there I was informed that no one was there. A few days later they had moved location. After numerous emails to the company and tried to call I go no response. They are not interested in what I had to say. I eventually got a message back saying they don't deal in Binance anymore and there is nothing they can do to help me. They made no effort at all and they said that the company FInvesting was not a customer of theirs. If they are not a customer then how come they can move money through their business to Binance?
FInvestings.com and Clear Junction Limited are work g together and they are involved in money laundering, scams and stealing money from innocent people. These people and these companies must be stopped!
Clear Junction doesn't acknowledge complaints made here. We are a B2B company and do not serve individuals.
If you were a victim of fraud by someone posing as Clear Junction, please read this: https://clearjunction.com/legal/fraud-prevention/
If you wish to make a formal complaint, please visit our website or send an email to complaints@clearjunction.com
We are more than happy to help your case through the official channels.
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Hi Valentyn,
Glad to hear the issue has been sorted. We would appreciate it if you could remove your old review. Many thanks.