Clear Junction Arvostelua 87

SCAM ALERT IN GREECE!
PONZI SCHEME SCAM BY CRYPTO BROKER KAROLINA STRAPATSAKI AND OTHERS.
ΠΡΟΣΟΧΗ ΑΠΑΤΕΩΝΕΣ ΜΑΔΑΝΕ ΤΟΝ ΚΟΣΜΟ.

I just made a transfer to Nigeria and it went super fast, in just a couple of minutes the money was there, so I recomend it!

Ich habe heute als Kassenwart für einen Verein eine e.mail angeblich von dem 1. Vorstand (gefälschte Adresse) mit einer Rechnung bekommen in der ich aufgefordert wurde 3720 € auf ein Konto bei Clear junction zu überweisen. Den Inhalt der Rechnung haben wir nie bestellt oder bekommen.
Ich habe Clear junction aufgefordert mir den Kontoinhaber zu nennen um auch Strafanzeige zu stellen, sie haben aber prompt geantwortet:

"However, please note that as a financial services provider, we have to comply with legal regulations and, as such, are limited on the information we can provide to you."

Ich kann daraus nur lesen dass diese Firma Betrüger deckt und Geldwäsche unterstützt.

Ich kann nur davor warnen an diese Firma, die selber schreibt dass sie keine Bank sondern ein Finanzdienstleister ist irgendeine Überweisung zu tätigen

Vorsicht ist geboten!
Ich habe eine Ferienhaus im Internet angeboten, der account wurde gehackt (nicht bei mir), der Hacker hat sich dann Geld auf ein Konto bei Clear Junction überweisen lassen, 350 € mal eben weg. Dafür kann Clear Junction 'theoretisch' nichts, praktisch wahrscheinlich eine ganze Menge, weil solche Kontoinhaber nicht ordentlich geprüft werden.

i love this company

I am unable to contact you. I have been scammed and money was transferred to you bank in Alps wallet account IBAN GB06CLJU04130729906838
BIC CLJUGB21XXX on 15th aug. Amount transferred was 3000 Euro. Please help in reversal.
Fraud website m.enrollbak.com involved in this scam. they have created a new website m.lbank-fin.com

This bank support scammer, and they know about as lots of people complaints about it. My friend whatsapp account is hacked and requested to transfer amount to this bank. And bank is doing nothing about it.

This company never made my transfer of more than €4000 from Binance. I sent 4 letters, no response. By email, they tell you to see the problems with your bank to unload.

In reality, they do not make some transfers and keep the money for themselves. they are also completely incapable of proving their transfer.

Their strategy consists of saying that they are only intermediaries to have peace of mind with customers and recipients of money, responding that we must blame our bank if there is a problem. But of course, they are then unreachable and unable to prove the transfer of money to your account.

This crooked company must stop operating and all stolen customers must now act in concert and post Clearjunction's crooked actions on their X account.

Blaming Clear Junction for scamming is like blaming the internet for having trojans. Seriously, guys, it's important to understand that this company provides payment services and banking infrastructure (IBAN, payment processing, multi-currency settlement) for other companies, financial institutions, and even banks (like Monobank, for example). If you have an issue, your claim should be directed at the bank or intermediary involved, because Clear Junction doesn't work with individuals, nor are they a bank. They are simply a payment gateway used by other banks and companies.

It's like having a car accident and, instead of making a claim with the insurance company, you decide to blame Toyota, the manufacturer, even though they have nothing to do with how the car was used. A little common sense, people...

P.S.: If you're a fintech company, a digital bank, or a cryptocurrency platform, I highly recommend Clear Junction. However, if you're an individual or a small business, you'd be better off with traditional banking, as this service is not designed for you.

SCAM Company who are stealing money from personal accounts. When you send SEPA to your personal account, it does not come. They request tons of documents from you (even professional CV), then say “we returned your payment” without providing SEPA transaction confirmation, but this “return” does not come back. Avoid them!!! Taking into account amount of negative feedback with similar issue - I decided to submit a criminal report to the police.

P.S. Making a research in internet, I found out that this company belongs to israeli of Ukrainian origin. Company registered in UK but physically located in Latvia. So, typical scam and fraudsters.

This "bank" is being used to receive funds from scams!!!
Never send them money!!!!

About a year we tried to open an account there for our company, for which we quietly opened accounts in many banks, after a thousand questions and silly checks we were refused. NOT RECOMMENDED AT ALL!

Did a payment more then a month ago, receiver still not get the money.
Send them a mail buth no answer, just a group of f.ck scammers.
I going to report this to the police and true my bank manager.

F.cking fraud and scam.

I have made payments to an account for over 24 hours now. I have all confirmation from my bank that this money has been received by the recipient but clear junction has refused to credit the recipient.

I will be reporting to financial ombudsman

Clear Junction are accepting illegal transactions from a third party processor (PayOp) for illegal unlicensed casinos. The money is finalised in an account with them as confirmed by my bank. This makes Clear Junction complicit in criminal activities under section 33 of the Gambling Act to offer gambling services to GB customers. They have neglected their due diligence and it is a clear case of the casino using layering to conceal and disguise transactions. Clear Junction are facilitating handling and possession of criminal activity and money. From a UK FCA regulated firm this is unacceptable, engaging in these practises will result in actions from financial institutions and regulatory bodies in multiple jurisdictions. I have approached CJ to help recover the illegal transactions and so far they have chosen to absolve themselves from any involvement, which is clearly incorrect given they are the FINAL recipient of the payments. I will be taking legal action and have issued a Letter before Action. I will be requesting transaction screening with the FCA to all transactions in relation to PayOp and illegal casinos as it is crucial for all entities involved in processing AND accepting payments to online gaming industries to recognise their obligations and the potential legal ramifications of servicing unlicensed casinos knowingly or unknowling (again due diligence) For player protection, fairness and AML practises in the UK. I will remove this review once CJ resolves this. The lack of communication from this company regarding this serious complaint against them is questionable. The casino also states in their t&c they do not accept GBP transactions yet these are all taken in this currency. They also state UK is restricted yet promote their site to UK customers. The casino is Rolletto owned by Santeda International LTD

Complaint bbb2e511-d296-6eec-ce3d-665867458bc9

Sort Code 04-13-07
Account Number 29904109

Crime Ref: NFRC240606726905

I have been hacked by someone requesting for money to be paid into an account with yourselves
Name: Christopher Itua
Account no: 65098664
Sort code: 0141307
Please investigate this and close account as they are scamming people

Scam !!! Lost £64,000 to you !! F*** you Scammers !!

Never use this bank. They are allowing scammers to operate through their platform. When I contacted them about the situation, they requested more information, which I provided, and then have been ignoring me ever since. Lowlife scum honestly

I have been scammed
Looks like this bank working together with scammers
I hope if anyone see this bank account name on transaction don’t do it
Stay away

It seems that this bank is being used for scammers. I have been scammed by their costumer with the following IBAN: GB91CLJU00997188716619 I will not get my money back, but hopefully this review can prevent others from being scammed by this costumer.