Clear Junction Avis 87

I have never had a problem with Clear Junction. The payments are being processed on time. Excellent service. The team is really helpful and reachable, wanting to help and in a quick manner. I am lucky to have an easily accessible manager who has the knowledge and willingness to answer any questions I have.

Clearly a bank?? or holding bank that does not mind having fraudulent customers. I so say purchased an item from Facebook Marketplace which appeared to be a legit company (Yellow Store). Money was paid as a transfer from my bank (which was fine) to a clear junction account no. Money allegedly not received by the seller, despite leaving my account. Unfortunately the seller is still operating. Clear Junction leaves people like me up the junction. No help at all.

I have also had a fraudulent experience with a customer of Clear Junction. They are facilitating fraud over Facebook Marketplace.

I sent money after a sophisticated scam on Facebook Marketplace to an account of a Clear Junction customer. The company facilitates fraud via FB marketplace.

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.

Our company got an scam e-mail with invoice for almost 10.000 EUR with IBAN issued by Clear Junction. The e-mail text was in quite good Czech language. Virtual IBAN has to be an excellent service for the scammers!

Fraud criminals, Andreas Christofi, George Williams swissroi, Henry Smith, if ever heard about this people run ,they gonna eat your money in seconds,

I followed up an obvious scammer - identity theft on facebook - when it came to the money shot (where I am supposed to send them £3000) they gave me a "clear junction" bank account. I have since sent these details to Clear Junction and received a standard response that they will "look into this". Until crooks like CG start applying AML processes properly, ordinary people will continue to be cheated by ruthless scammers.

Ich eröffnete als Neuling bei webtrader.depot-trade.com ein Handelskonto, um Daytrading auszuprobieren. auf der Plattform gibt es keinerlei Impressum, keine email oder Telefonnummer, keine AGB oder sonst irgendetwas...
Mir wurden insgesamt 3 Broker zugewiesen - alle waren sehr kompetent und nett. Die Erfolge waren beachtlich und nach 2 Monaten wollte ich mir mein Geld auf mein Bitcoinkonto auszahlen lassen, das ich extra eröffnet hatte. Mein Broker erklärte mir, ich müsse zuerst 0,01 bitcoins (2000€!!!!) auf mein Handelskonto bei Webtrader einbezahlen, damit ich nachher mein gewonnenes Geld in Bitcoins wieder zurück auf mein Bitcoinkonto auszahlen lassen könne... Ich recherchierte im Netz und hatte den Eindruck, dass dies stimmt und bezahlte das Geld ein, was auch sofort meinem Handelskonto bei Webtrader gutgeschrieben wurde...
Dann teilte mein Broker der "Finantabteilung" von Webtrader mit, dass ich nun eine Auszahlung meines Gesamtbetrages wünsche und nach 3 Tagen erhielt ich eine Email mit einem Dokument: "Liquidation Agreement" von Clear Junction (Emailadresse: finance.department-ätt-clearjunction.org), dass ich an sie zuerst 3000€ bezahlen müsse als "Kommission", dann würde mir mein Geld vom Handelskonto Webtrader ausbezahlt.
Ich recherchierte wieder im Netz und las von Betrug über Clear Junction und habe das "Dokument" nicht unterschrieben und die 3000€ nicht bezahlt. Ich hatte vorab keinerlei Vertrag unterschrieben, hatte keine AGBs von Webtrader oder Clear Junction erhalten oder im Netz finden können, wo so etwas drin stand. Diese 3000€ werden nicht erklärt, es gibt keine Abrechnung.
Mein Broker, ein sehr netter Kerl, ruft immer mal wieder an und erklärt mir, dass einige seiner Kunden auch nicht gezahlt hätten und nie ihr Geld bekommen hätten, aber die, die gezahlt hätten, hätten alle innerhalb 3 Werktagen ihr Geld auf ihr Bitcoinkonto erhalten.
Ich glaube inzwischen, dass es Betrug ist oder eine Masche von Clear Junction, Geld zu verdienen.
Ich habe schon 3 Mal an Clear Junction geschriebe. Dabei ist mir aufgefallen, dass die Email im Netz von Clearjunction eine andere ist, als die, mit der mir das Dokument geschickt wurde...

Wer hat noch solche Erfahrungen mit Webtrader und Clear Junction gemacht?

Our charity was subject to fraud with an individual using clearjunction.com.

Reading the reviews on here I note we are not alone. So it seems to be something that needs addressed urgently.

The company allow those committing identity and bank fraud to operated. One tried to scam me with a vicious Tactic and provided several bank accounts. One being for clear Junction, both with different names. Legal action will be taken if this is not taken seriously.

I was scammed and asked to pay money to Clear Junction Ltd. I have informed the Clear Junction Ltd about this and provided the bank details of the account holder. Clear Junction Ltd responded to me that they will conduct an internal investigation and at this stage consider the case closed.

Betrug, mit erpresserischer Nötigung

legen Sie keine Geld über clear junction Ltd an, wenn sie ihr Geld haben wollen, dann müssen sie immer mehr bezahlen, weil Gebühren, Provisionen erhoben werden, die vorher nicht festgelegt und besprochen sind. Sie sind clear junction Ltd und deren Portale ausgeliefert, entweder sie zahlen oder es gibt kein Geld und das Geld bekommen Sie dennoch nicht zurück. Das entspricht weder der FCA, BaFin noch EBA und ist mit den Gesetzen nicht komform.

ClearJunction serves as a conduit for fradulent fintechs.
Example : PREMIAX.com - a neobank located in Estonia using Clearjuntion IBANs, where your transfers to your PREMIAX account get credited.
Warning: Don't open account with neobank PREMIAX.
1. When PREMIAX sends you verification acceptance mail with IBAN to Clearjunction, no General terms & condition are attached and you don't receive them at all.!
2. Under SERVICES on PREMIAX.com you find restrictions on withdrawals! something one has NOT agreed to when opening account. The restrictions depend on your type of account, silver, gold, etc. Again PREMIAX does not inform which type of account you have.
3. Just stay free of PREMIAX

These people are connected to and know scammers. They refuse to co operate with law enforcement to catch criminals.

Geld verschwindet einfach? Das darf nicht sein! Wir reden hier nicht von einer Kleinigkeit sondern von der Summe von 14.000€.

Das Geld wurde an Banxa angewiesen. Die bedienen sich des Anbieters Clear Junction um es in dem Fall zu CakeDefi zu transferieren. Undurchsichtig genug.

Das eine Summe von 14.000€ allerdings nach zwei Wochen noch immer nicht angekommen ist weil der Vorgang nicht bearbeitet wird, das darf auf keinen Fall sein.

Ich habe Beschwerde bei der Aufsichtsbehörde eingelegt und werde wohl auch Strafanzeige veranlassen.

Revised review:
I was in personal contact with clear junction a few month ago.
Both via Mail and via phone.

The problem that I faced was that my family got scammed by one of clear junctions clients and clear junction did not see the necessity to take action of any kind against their client even while the fraud was ongoing or offer us me any help on the matter.

The request via their contact form was answered weeks after my inquiry - they pointed to financial obudsman and such and apparently dont feel like they should take action against their criminal clients.
The goddamn financial account of the scammer was still up weeks after my complaint.

The phone help (besides having a frustrated and unmotivated service guy on the line) on the side of clear junction was the following:"Oh, the fraud is going on right now? Did you write to us? Well I cant take a look into it anyways. Will you describe it in a few words so I can look it up AFTER OUR CALL and then forward it to the right department."
Jesus guys, who wants to stop a crime while in action, right?
Feels like accomplice to fraud.

My money was taken from my account by a member of staff from FInvesting called Anthony S. He transferred it through an account in Clear Junction Limited. My bank, the authorities and myself have tried and tried to get in touch with these people from Clear Junction Limited to try and locate my money.
Having tried to get in touch with the CEO even to try and explain that his company is being used to launder money and scam people he has not been in touch. This means only one thing!
They are adamant that FInvesting are not their customer, yet how come FInvesting managed to take my money through Clear Junction Limited by using their business and their account.

I have lost money with Clearjunction where Binance returned our transactions, but mobody knows where the money is!
We have written letter from Clearjunction to tell that money have been returned however our bank can not see it and Clearjunction does not answer after several attempts already!
After Barclays contacted them the answer was:
'Clearjunction bank replied to Barclays 'we are not SEPA bank so we dont need to get involved in this case'
So clearly they have informed in written they have the money, but now refused to even discuss the matter at all! This is now 5 weeks and no reply!
Are they so unreliable? Should I record a Cyber Crime case? What should I do? And the amount is rather big...

STAY AWAY FORM THIS USELESS COMPANY. I wonder if the C EO D ima K ats know how bad his company is? 12 days and this company has no idea of where my money is. No customer services what so ever. a set of useless i d io ts . I have filled out their "CONTACT US" on their web site 3 times and still nothing totally useless forms and still nothing back from them. 12 days a total joke. If i worked for this company i could sort this out in 1 minute. Just goes to show you what a set of clowns they are. STAY AWAY FROM THIS COMPANY. THIS GOES ON AND ON. UP TO 15 DAYS NOW AND THIS TIN POT USELESS COMPANY STILL HAVE NO IDEA WHAT THEY ARE DOING. 15 DAYS AND STILL NO MONEY. MY BANK SAYS CLEAR JUNCTION HAS THE MONEY. CLEAR JUNCTION SAY BINANCE HAVE IT. BINANCE SAY THEY DON'T HAVE IT. THREE TOTALLY USELESS COMPANIES. CLEAR JUNCTION SAY i AM NOT A CUSTOMER BUT I HAVE THE DOCUMENT FROM OUR BANK THAT SHOWS THIS TO BE A LIE FROM CLEAR JUNCTION. I wonder if the C EO Dim a Ka ts know how bad his company is? 16/6/2021 THIS IS REPLY FROM BINANCE: Hello, upon checking, we have not receive your deposit 130 EUR means that the funds never arrive at Binance, so if your Bank account has been debited and the money not refunded within 7 business days, please contact the bank to proceed with investigation on your side - request payment investigation or recall from your bank. This is the only solution for your issue, thank you for your understanding. So there is your proof from Binance that CLEAR JUNCTION HAS MY MONEY WHEN CLEAR JUNCTION SAY THEY DO NOT ""UPDATE"" CLEAR JUNCTION HAVE NOW ADMITTED THAT THEY DO HAVE MY MONEY AND WILL RETURN IT IN A FEW DAYS. I WILL UP DATE YOU IF AND WHEN IT TURNS UP. HOPE P AUL AT CLEAR JUNCTION WHO SAID I AM NOT A CUSTOMER SEES THIS AND CAN CHANGE THEIR COMPANY NAME TO "UNCLEAR JUNCTION" OR "BLOCKED JUNCTION" WOULD BE BETTER.
18/6/2021 STILL NO MONEY HAS ARRIVED INTO MY ACCOUNT. IT HAS NOW BEEN 19DAYS SINCE i SENT THE MONEY TO CLEAR JUNCTION. THEY DID NOT INVESTIGATE THEY JUST TOLD ME I WAS NOT A CUSTOMER THEN THEY ADMITTED THEY HAVE MY MONEY. IS THERE ANYONE AT CLEAR JUNCTION WITH HONESTY OR INTEGRITY? The money has now been returned 21/6/2021. Reply to P aul.. Very sorry you did not say it would take 15 to 30 days. Your first contact was to tell me I WAS NOT A CUSTOMER OF YOURS then you said it would take 15 to 30 days.
2/07/2021. ON AND ON NOW THIS IS NOW 4 DAYS THAT I CANNOT DEPOSIT £ AND IN TOTAL THIS IS NOW OVER 1 MONTH AND STILL PROBLEMS : Please note that the GBP withdrawal/Deposit via clear junction-faster payments is closed for maintenance. Can suggest user try with bank card option to withdraw/deposit the GBP. For now you cannot deposit GBP but you can use p2p to get your GBP if you want. ... I understand that you can't deposit GBP and it's causing you much inconvenience.

I want to inform you that the GBP withdrawal/Deposit via clear junction-faster payments is closed for maintenance. Meanwhile, you still can use buy crypto with card to pay GBP buying cryptos.
Appreciate your understanding and patience on this situation.... AND TO CLEAR JUNCTION I HAVE A DOCUMENT THAT CLEARLY SHOWS MY MONEY IS SENT TO CLEAR JUNCTION

Same problem as the comments bellow. Withdrawal requested on 10th of May no funds to be found. Binance provides you with receipt which which is "not legally binding" and that's it our job is done mofo go trace your money. So cash out some where else guys.