I was sent a 'legally binding letter' that stated they had £15000 of my money but under AML I would need to send a further £25000; then the £15k would be immediately released and the £25k after a further 24 hours. I refused to send the £25k and they are now apparently holding the £15k at ransom.These guys are scammers. DO NOT TRUST THEM. I have reported this to Action Fraud and Refunded who are now handling the case
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ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates to fast-growing fintechs, banks and credit unions. Through its cloud-based platform and single API, these organisations can offer fast, secure and reliable payment and account services to the individuals and businesses who use their products.
ClearBank does not provide accounts directly to consumers or corporates. It operates in the background, enabling other financial services providers to deliver modern, real-time banking experiences. Any individual or business using a product that runs on ClearBank’s platform holds their account with the provider they chose.
Because of this, reviews should be left with the correct provider. That organisation is responsible for the customer experience and is best placed to act on feedback or resolve issues.
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