371, Report:
#121452
Posted Date:
Dec 06 2004
Dominion Financial ripoff told I would receive 6500 credit line for 279 when called dominion talked to chris james told me I must be deaf they would not tell me I would receive this type of credit asked to talk to a manager he disconnected Champlain New York
Dominion Financial told me I would receive a 6500 credit line and paid 279 just to be sent a package that I had to send more money to another company to load a actual secured credit card when called dominion financial back talked to a chris james in customer service and told me I mu...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
372, Report:
#121437
Posted Date:
Dec 06 2004
DOMINION FINANCIAL Tried to rip me off did not suceed I put a stop payment at my bank Rip-off CHAMPLAIN New York
On December 4th I recieved a call about a 5000.00 limit credit card. All for a fee of 279.00. I gave out my checking account infomation, but decided to check more into the company. Luckily thanks to everyones report, I found out it was a scam. I did a stop payment with my bank. So t...
Entity
DOMINION FINANCIAL
Categories: Credit Card Processing (ACH) Companies
373, Report:
#121219
Posted Date:
Dec 04 2004
DOMINION FINANCIAL ripoff Nationwide
I was contacted by the company on december the 4th 2004 with an offer of $5000 DOLLARS CREDIT CARD LIMIT. For some reason I decided to check their legitimacy on line and found several fraudulent activities against their company. But I'm ahead of them because I will pay the $30 dolla...
Entity
DOMINION FINANCIAL
Categories: Credit & Debt Services
374, Report:
#120841
Posted Date:
Dec 02 2004
Dominion Financial are thieves that take advantage of people with credit issues. Rip-off! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Same old story... Dominion Financial calls on the phone and promises a $5000 credit limit credit card for a one time fee of $279... yada, yada, yada.
Believe me, if it sounds to good to be true...it is!! Sure enough, I gave them my account information and received absolutely noth...
Entity
Dominion Financial
Categories: Financial Services
375, Report:
#120736
Posted Date:
Dec 02 2004
Dominion Financial ripoff scam for Mastercards They say there is a one time fee of $279.00 for credit limit of $5k they sell your information to others and pull all of your money out Champlain New York
Dominion Financial called me on my cell phone and said we was approved for a $5,000.00 Mastercard but would cost a one time fee of $279.00. This was because my credit isn't rated at exellent.
Don't fall for it! It's a Scam! They sell your information to others and withdraw all of...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
376, Report:
#120657
Posted Date:
Dec 01 2004
Dominion Financial Total scam ripoff Champlain New York
I was contacted by phone from a sales person describing a good package deal for a unsecured credit card for a processing fee of $279.00 was believable at the time, have done this before and have had some luck so i said why not. This originally took place back on may 21, 2004.
I ...
Entity
Dominion Financial
Categories: Telemarketers
377, Report:
#120495
Posted Date:
Dec 01 2004
Dominion Financial ripoff Champlain New York
I received a phone call on my cellular phone from this company, the name of the man was Andre Miller, and he told me about this great offer that I would pay only $279.00 and I had a guaranteed Master Card and it would be on it's way. I asked a few questions about it and then we sch...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
378, Report:
#120422
Posted Date:
Dec 01 2004
Dominion Financial ripoff tried to scam me of my money Champlain New York
Thank goodness for this site. I was contacted on November 15th from Dominion Financial. The same scam they tried to pull on others here, they tried on me. They said I was approved for a mastercard with a $5000.00 limit, with a one time fee of $279. Silly me fell for it. I gave t...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
379, Report:
#120586
Posted Date:
Dec 01 2004
Dominion Financial ripoff took 279.00 without me knowing, lied, scam Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Dominion Finanical said i was approved for an unsecured mastercard with a 5000.00 limit even told me if its a real credit card offer you do not pay fees other then your normal intrest rates. But he will need my checking account info for future billing reasons,so I gave it to him.
...
Entity
Dominion Financial
Categories: Credit & Debt Services
380, Report:
#111452
Posted Date:
Dec 01 2004
Dominion Financial They're ripoffs, they scammed me for $279, They called me from # 514-227-7086 Montreal, Quebec, New York
They are located in Montreal,Quebec. This number is serviced by Call-Net Communications. I have left a message to this company, hoping I get a response!
I have spent all day talking to ,Micheal Goods, Micheal Ross, Johnny Richardson, some Female, did not want to give her name a...
Entity
DOMINION FINANCIAL
Categories: Credit Card Fraud