Dominion Process Servers D.O.S. Services Not Rendered - Interac Bank Transfer Fraud Toronto Ontario
Dominion Process Servers (D.O.M.) runs a professional website stating that they offer Court Filing Documents (Process Server) and Skip Tracing Servers. They claim they are Police approved.
We contacted Dominion Process Severs as they appeard at the top of a Google Search for the Toronto, ON area.
They stated that they can do a Skip Trace for $150 and another $49.50 to deliver Court Documents to the subject when located.
The total for their scam was 0+HST and an additional $49.50+HST (Total $225.44).
Their website states Credit Cards can be used however the contact person ( Andrew), said that they only accept E-Transfer as payment.
Within 24hrs of giving them the details of the Subject for the Skip Trace, Dominion Process Servers (Andrew) constantly was in constant contact by Email, Phone, Text Message and urgently wanting me to pay immediately.
They claim that they can get you Skip Trace information and within 24hrs of contacting them, they say "the Subject was located. Please make the payment immediately so we can release the documents".
The moment the e-transfer is completed, the contact with Dominion Process Servers stops immediately. They do not provide any information and the communication immediately stops. They do not answer emails, phone calls or text messages. No information or documentation is provided in regards to the service they said they did.
Researching this online, this company has been actively operating in the GTA running this exact scam to other individuals including Lawyers who contracted their services. There are hundreds of reviews from people all over Canada and the USA that have used Dominion Process Servers and the results are all the same. The moment they convince you of their service and accept the funds by Interac E-Transfer, the communication stops.
It is Petty Theft and they will never get back in touch with you once the money is in their pocket.
The scam ranges between $150-$250 which in the scheme of things is relatively small. The majority of the victims are either too embarassed about the situation or the amount lost is just not worth reporting.
These scammers are taking advantage of Paralegals, Lawyers and other individuals who are in need of having a Skip Trace or Court Documents Served.
Their fictious "Police Approved" company is nothing more than an internet Scam. If you Google Map the addresses, they change frequently and are run out of Condos and Apartments.
2 Updates & Rebuttals
Pauline
Toronto,Ontario,
Canada
Dominion Process Servers = SCAM COMPANY
#3Author of original report
Tue, October 16, 2018
I fully agree with the comments about Dominion Process Servers.
WHAT A SCAM THIS COMPANY IS!!! I should have read the Yelp reviews before I mistakenly used Dominion Process Servers for a Skip Trace.
I initially called them up and requested information for the cost of a Skip Trace to locate a person.
They requested all the documentation I had and said they were "looking it over". They responded back and said the trace would be very easy and quick given the information I provided however they needed payment up front by means of Interac (Bank e-transfer).
I said that I would pay them after they found the person.
They agreed and within 6 hours, they email me back and said "the subject was located." Now e-transfer the funds for the information.
The moment I e-transferred the money, they stopped communication. This is exactly what everyone in these reviews said they did to them.
I tried multiple times to contact them by phone and email but they blocked my number and will not return my calls.
What a fraudulent, blatant outright scam. These people need to be stopped before they scam other people. I will be reporting them to the Canadian Anti-Fraud Unit.
If you Google their name, it shows many people have suffered the same outcome from these fraudsters.
Please avoid at all costs and do not make the same mistake I did.
TOTAL FRAUD!
RGB
Toronto,Ontario,
Canada
Dominion Process Servers - Scam Company
#3Author of original report
Tue, October 16, 2018
I was recently a victim of the Dominion Process Server Scam.
All the reviews here are accurate and I wish I would have read them before dealing with these fraudsters.
They use Dominion Process Servers as a front to there scam.
They say they do Skip Tracing and Document Deilvery for Lawyers, Paralegals and regular citizens.
The Scam is that they are all friendly when you speak with them and say they need payment up front before the Skip Trace or Documents can be delivered.
They only accepts e-Transfer (interac) as a form of payment.
The moment they get the money, they stop communications with you almost instantly. No service is ever done nor will they ever return your calls or emails.
They avoid all contact once the money has ben received.
If you Google "Dominion Process Servers", you will see hundreds of victims that they have taken advantage of.
AVOID USING THIS COMPANY and if you have been scammed, please report it to the RCMP Fraud division. There is already a case opened for them.