ClearBank® Avis 51

I must admit..after reading all the bad reviews I was very nervous...however, after just 1 hour (I thought it would be Monday) the withdrawal was transferred to my account. Very relieved. It was a pretty simple but long winded process to get from A to B...but it came through very quickly once the ball started rolling. 5 stars.

Had an purporting to be me asking for a payment. I went along with it and received the request to transfer just under £10K. I was given
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Was a clear bank account. Reported it to their fraud email, no reply, chased them up, no reply.

By the looks of it from the posts here, they would appear to tolerate it. Doing nothing condones it.

Perhaps they would like to contact me and reply to my email

I’ve been robbed off £7858 and the bank is not helpful. They don’t have a customer service number or details. As I can see others have encountered the same issue, it is clear that they are not helping anyone. I am not a customer of the bank, an account was made in my name which I wasn’t aware of! Identity theft plus online scam and fraud.

We have been scammed and our money sent through Clearbank. We have lost over £40,000 and I am writing to this bank to recover our loss.
I see from the Financial Ombudsman site that Clearbank has been forced to repay money to many people through scams.
The man who scammed us called himself Edward Johansson. Clearbank will know who he really is…..

Whatever you do I ask you NOT to join this utterly disgusting bank they have frozen all many customers account without NO valid reason
Dont get sucked in please

Clearbank provide the faster payment rails for Solaris and Trilogy. They pulled the service without warning leaving Trilogy customers unable to make or receive payments. Inconvenient for individuals, absolutely disasterous for businesses. We've had this confirmed by Solaris, and as the outage approaches 4 weeks it will literally force my business to close. Dreadful. Research your banking provider, and if you find links to Clearbank then think twice.

We have NOT BEEN ABLE TO ACCESS OUR MONEY SINCE 17th MAY 2024!!! It’s been almost a month!

we are talking millions of people’s money over 27,000 accounts have been frozen for almost a month with no reasoning! On the Trilogy banking platform.

Solaris have admitted it’s Clearbank that has done this and we need answers it’s been almost a month now and we have not got our money!!!!!

La banca dei truffatori di ai2trade xche è anche lei che aiuta i truffatori

The bank of choice of the criminal fraternity, if you see the sort code 04-06-05 on an invoice take a view you one click away from being robbed. Quite how they are still allowed to operate as a business and not be investigated by the FCA is a mystery.
Below this will be the standard cut and paste couldn't give a fig response with no interest in doing anything about it

Once again a scammer has used this bank to open a fake bank account to be used to scam money out of a business. I have reported this bank to action fraud and notified the bank previously but obviously these accounts are still being allowed by somebody in the organisation.

IF you are induvial do not use clearbank they do not sovle any questions。
If you are a fintech company do not use clearbank too. the only thing clearbank does to the fintech provider is charge a huge monthly fee but you can't use clear bank as a provider. because their useless custmers support and useless aml team,only make thing worse.

Coming across ARCHIVESUCCESS.COM is a blessing, I must admit, as they stand out for their quick returns on all profits and lack of withdrawal restrictions. This Clear bank are absolutely revolting, having done more damage to my business in just 24 hours than it had taken me 24 months to start it.

BEWARE !! this bank has cleary been used by scammers for several years now but nothing is being done.
This being the second email received trying to impersonate one of my Directors. REPORTED TO ACTION FRAUD!!

ettoreralvelli @ virgilio.it
Kindly arrange payment to the payee below and send me a confirmation upon processing the payment.

Payee Name: Inovation
Sort Code: 04-06-05
Acct Number: 21206629

DO NOT SEND MONEY TO THIS BANK ACCOUNT!!

Your customer service is very poor and didn't give clear instructions on how to pay £22 to function the card. I'm having second thoughts if I can invest my money in your bank or not or just make an investment to already well known established banks around the world.

A clearing bank that has no qualms about liaising with fake crypto platforms. The go to bank for the sophisticated grift connected to online dating websites like tinder, feigning no culpability but fully aware of scam.

Below are photos of my fake crypto account and conversation that have continued for 12 days. Money locked up and un-transferable….FCA and Action Fraud notified.

Absolutely disgusting, they caused more damage in 24 hours to my business than , it taken 24 months to get going, there communication skills are terrible, they should be shut down, my account is frozen, can’t get anyone to explain or to give any advice, do not use at all. re account in name of mccallum and sons account number 17316602

I was a victim of an Authorised Push Payment Fraud by a customer of the ClearBank/Tide Platform. Their business model is based on attracting SME' with the promise of being able to open an account within minutes (vs the weeks it takes with a high street bank). They are cutting corners on their AML checks to offer such a quick onboarding process. They confer a halo effect to the scammers that exploit these deficient AML procedures to open accounts. If you are dealing with a business that has a ClearBank/Tide (sort code 040605) account then double up your due diligence before sending any money.

My parents got scammed, this bank is ridiculous,
The scammers created an account in my fathers name, within minutes that 100% fresh FAKE account which could not have been properly/legitimately verified in that time, was used as a conduit for fraud and within minutes the account was created and active. Thousands drawn from my fathers real account into Clearbank and then no doubt shifted out seconds after that by the scammers.
!!!!AUTHORITIES TAKE NOTE!!!!