Clear Junction

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

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.

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.

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!