361, Report:
#124143
Posted Date:
Dec 23 2004
DOMINION FINANCIAL SCAM FRAUD CHAMPLAIGN New York
THESE PEOPLE ARE SCAM ARTISTS AND I SUFFERED THE FRAUD VERBATIM TO EVERYONE ELSES CLAIM, I WILL NOT TAKE NO FOR AN ANSWER IM RUDER TO THE DUMB CUSTOMER SERVICE REP THAN THEY ARE TOO ME, THEY TOO ARE ACCOMPLICES TO THE FRAUD, THEY ARE IN CAHOOTS.
FEEL FREE TO CALL THEM AND HARASS...
Entity
DOMINION FINANCIAL
Categories: Telemarketers
362, Report:
#123914
Posted Date:
Dec 21 2004
Dominion Financial ripoff, back in June of 04 was called by dominion by a barbara and offered a credit card for 279.00 in exchange for a $3000 limit Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted about an offer for a 3,000 dollar limit credit card for a price of 279.00 automatically deducted from my savings account. Well I authorized it. Little did I know what a hassle it would be for them to send it to me.
I feel cheated and deceived and I want my mon...
Entity
Dominion Financial
Categories: Credit & Debt Services
363, Report:
#123455
Posted Date:
Dec 18 2004
DOMINION FINANCIAL WITHDREW 279.00 FROM ACCOUNT WITHOUT CONSENT ripoff CHAMPLAIN New York *EDitor's Suggestions on how to get your money back into your bank account!
The company in which I listed above has taken 279.00 from my account without the proper consent of myself. I think this is so wrong. I have been away in basic training and come back to this.
Lamar
PHILADELPHIA, PennsylvaniaU.S.A.
EDitor's Suggestions on how to get your money ...
Entity
DOMINION FINANCIAL
Categories: Credit Card Fraud
364, Report:
#123143
Posted Date:
Dec 16 2004
First Life Ripoff mimicking Dominion Financial Centurion Credit Rebuilding is actually Credit Fraud Champlain New York
Hi,
I am a financial services professional in Charlotte, NC, and I received a call from First Life recently. I was immediately suspcious. Being someone who has experience in the finance industry (including credit, lending), I found this to be particularly revolting. I am not sur...
Entity
First Life
Categories: Credit Card Processing (ACH) Companies
365, Report:
#123112
Posted Date:
Dec 16 2004
First Life Aka Dominion Financial ripoff rebuild your credit, HUH!! Try take your money and run. Champlain New York
I too received a call from Dominion Financial aka First Life. I was very hesitant about it but figured what would it hurt seeing my husband and I were taking a trip w/our 2 kids before he went to Iraq. I thought we could use this so called credit card for gas money.
Boy was i wro...
Entity
First Life Aka Dominion Financial
Categories: Credit & Debt Services
366, Report:
#120491
Posted Date:
Dec 11 2004
Dominion Financial ripoff Champlaign New York
I, too, have been scammed by this company. They called me in September and told me I could receive a $5000 mastercard if I paid the $279 processing fee. Stupidly, I believed them, because I have put down what I thought were credit deposits before for credit cards; it hasn't ever b...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
367, Report:
#122096
Posted Date:
Dec 10 2004
DOMINION FINANCIAL RIPOFF I HAVE REPORTED MARY PRYOR CHAMPLAIN New York
I was contacted back in November 2004 from Dominion Financial. She said I was approved for a mastercard with a $5000.00 limit, I only have to pay a one time fee of $279.00.
Well I did, Silly me fell for it. And all I got was a package that was a atm card that I had to pay more m...
Entity
DOMINION FINANCIAL
Categories: Corrupt Companies
368, Report:
#1032935
Posted Date:
Dec 07 2004
Dominion Financial ripoff Champlain New York
These B@stards called me offering a 5,000.00 0% interest for 1 year from Bank One. All I had to do was pay a 1 time processing fee. They have hung up several times and tell me I have to write a letter to get a refund.
My local sheriff's office said it is a civil matter so they ...
Entity
Dominion Financial
Categories: Loans
369, Report:
#121701
Posted Date:
Dec 07 2004
Dominion Financial ripoff misrepresented themselves but had no problem withdrawing money from my checking account Champlain New York
I WAS TOLD THAT I HAD A CREDIT OVER $2,5000. I CALL TO SEE WHY I HAD NOT RECEIVED MY CARD AND BONUS COUPONS EVEN THOUGH THEY WITHDREW MONEY FROM MY ACCOUNT.
WHEN I CALL ABOUT THIS SITUATION I WAS TOLD THAT IT WAS NOT A CREDIT CARD. I COULD ONLY WITHDREW THE MONEY I PUT INTO THE...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
370, Report:
#121459
Posted Date:
Dec 06 2004
Dominion Financial, First Life ripoff Champlain New York
Well my husband was called early this month, pay the $279 and you'll get a $5,000 credit card limit.
Few years ago, if you had bad/ poor credit you COULD get an unsecured credit card, after paying about $250, so it seemed legit. Though with times changing things aren't so legit ...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies