Review Time
Just about scammed on Facebook market place. How can a business bank like Clear Junction allow fraudsters? To avoid doubt, this is the account I was asked to pay Account Name: CHEPKOECH ABIGAEL
Account number: 41317028
Sort code: 041307
That is a copy and paste.
If Clear Junction don't work with individuals, then they need to investigate. You are bound by UK law. Your TRUST reviews are poor, because scammers are operating in your business
⚠️ Funds Frozen for Over a Month – No Accountability ⚠️ My company is currently facing a significant issue with a payment service that involves multiple providers. Since December 2, 2025, I have been unable to access my account or my professional funds, with no clear communication or solutions offered. For over a month, the service has cited various technical and security issues without providing any evidence or resolution. I have reached out to all parties involved, but: • Each one denies responsibility or fails to respond. • Despite my repeated inquiries, there has been no refund or explanation from the payment provider, nor any assistance, even though they manage the bank account details. Additionally, the application and website of the primary service provider are no longer operational, which adds to my concerns. This lack of coordination, transparency, and accountability has placed my company in a precarious financial situation, hindering my ability to process payments for over a month. I am sharing this experience to highlight the importance for businesses to evaluate the risks associated with such service provider chains.
⚠️ Professional funds blocked for over one month – total lack of accountability ⚠️My company is a client of Cactus Pay, which is itself a client of XWARD Pay, which in turn uses the payment platform of Clear Junction, the provider of the bank account details assigned to me.Since 2 December 2025, I have had no access to my account or to my professional funds, with no visibility and no concrete solution provided.For over a month, Cactus Pay has been claiming technical, security, or hacking issues, without ever providing evidence or a resolution.I have contacted all parties involved: Cactus Pay, XWARD Pay, and Clear Junction. • Each party denies responsibility or fails to respond • Clear Junction, despite my numerous requests, has neither refunded the funds nor provided any explanation, and has offered no assistance to date, even though it is the entity providing the bank account details used.It should also be noted that the Cactus Pay application and website no longer exist, which makes the situation even more concerning.This complete lack of coordination, transparency, and accountability has placed my company in serious financial difficulty, preventing me from both receiving and sending payments for more than a month.I am sharing this experience publicly because I believe I am not the only one in this situation, and it is essential for businesses to carefully assess the risks before engaging with this type of chain of service providers.
Madcasino.io is a front for Clear Junction Ltd. They scam people via the casino and siphoning funds into their Clear Junction account. They also operate with another fraudulent bank called Clear Bank. Report to Action Fraud. They must face repercussions!
Please stay away from these scammers. Online Clear Junction website that they only deal wil license company but dont trust this information. This company is regulated by the Fca, but they work with unregulated companies like axiom trade, Aaeon CAPITAL CAPITAL LTD ( OWNER MISTER Louis Blunt). Is just a criminal and nit regulated. Clear Junction pretend on there website that they only works with regulated companies, but this is a huge bullshit. These are just criminals asnd also the company name Aeon CAPITAL of mr. BLUNT is abused by this criminals. Everyone should report this to Action Fraud so this crinals. Can be destroyed
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Clear Junction doesn't acknowledge complaints made here. We are a B2B company and do not serve individuals.
If you were a victim of fraud by someone posing as Clear Junction, please read this: https://clearjunction.com/legal/fraud-prevention/
If you wish to make a formal complaint, please visit our website or send an email to complaints@clearjunction.com
We are more than happy to help your case through the official channels.See more
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