421, Report:
#109947
Posted Date:
Sep 24 2004
Dominion Finiancal Aka World Wide Card Network Credit card scam for a card that is a stored value - NOT a credit card. Rip-off! Here's how I got my money back. Montreal, Canada Quebec
I was ripped off by these people. I got my money back. I found that in the state of OHIO they have to be licensed to telemarket here. I called the state Attorney General's office and filled a complaint, I also filed with the F.T.C. at FTC gov.org, and I had my credit union return ...
Entity
Dominion Finiancal - World Wide Card Network
Categories: Telemarketing Companies
422, Report:
#109904
Posted Date:
Sep 24 2004
Dominion Financial - richard Barley ripoff I believe foul play, attempting rip off Champlain New York
I have not been riped off yet but if I let this continue they will do it on the 1st of oct.2005 of 279.00. I will cancel check# 364 with my banking center. Thank you.
Darryl
berkley, MichiganU.S.A.
Entity
Dominion Financial
Categories: Credit & Debt Services
423, Report:
#109644
Posted Date:
Sep 24 2004
Dominion Financial ripoff promised $5000 Mastercard for $279 from bank account Champlain New York
I was contacted by a company that sounded like it was named Sword Financial (I had trouble making out the name, but the name Dominion Financial never came up in the phone conversation) and promised a $5000 Mastercard for a one time startup fee of $279. I usually don't accept cards ...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
424, Report:
#109847
Posted Date:
Sep 23 2004
Dominion Financial Rip-off Strikes Again Champlian New York
I, too, have suffered at the hands of these snakes! They keep changing the rules! I requested that thet change the date of the debit to my account after suffering flood damage this past weekend. They gave me some lame excuse why they couldn't do this so I withdrew all of the $ fro...
Entity
Dominion Financial
Categories: Cross-Border Scams
425, Report:
#109775
Posted Date:
Sep 23 2004
Dominion Financial rip-off! I Found How You Should Beat Them If You Get The Chance. Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Right after they called and I said yes to them taking 279.00 out of my account, by there mistake they didn't give me a confermation number. So while i was waiting for them to call back I found all these bad reports about them on-line. So I called and was told that they could not do ...
Entity
Dominion Financial
Categories: Credit & Debt Services
426, Report:
#109732
Posted Date:
Sep 23 2004
Dominion Financial ripoff dishonest business Champlain New York
I received a call from a representative telling me I had just been approved for a Mastercard with a $5000 limit. He told me it was some kind of program to help me improve my credit in such way that within 90 days, everything I applied for would be approved guaranteed.
He then tol...
Entity
Dominion Financial
Categories: Cross-Border Scams
427, Report:
#109577
Posted Date:
Sep 22 2004
Dominion Financial rip-off! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I THOUGHT THAT I WAS THE ONLY ONE THIS COMPANY DID THIS TO. I WAS WRONG. THEY GOT OTHER ONES LIKE ME. THEY SAID IT WOULD HELP WITH MY CREDIT. THEY TOLD ME THAT THIS WAS GOING TO BE A ONE TIME FEE OF 279.00, AND THAT I WOULDN'T HAVE TO PAY ANYTHING ELSE. THEN THEY SENT ME THIS PACKET...
Entity
Dominion Financial
Categories: BBB Better Business Bureau
428, Report:
#109357
Posted Date:
Sep 21 2004
Dominion Financial ripoff dishonest mastercard offer, NEW CANADIAN SCAM COMPANY Champlain New York
I recieved a call from Dominion Financial and they told me that I would be getting a Mastercard with a credit line of $2,500. I had to give them my account number so they could debit my account $279.00.
Dominion Financial also told me that it wasn't one of those credit cards that...
Entity
Dominion Financial
Categories: Cross-Border Scams
429, Report:
#108693
Posted Date:
Sep 16 2004
Dominion Financial And Worldwide Credit Network rip-off! New York and New Jersey
They drafted $279.00 dollars out of my account and I have not received my card as of yet. It's been 2 whole months and I know it does not take that long for anything to process. Plus they direct you to Worldwide credit network with whom you can't even contact unless you write them ...
Entity
Dominion Financial - Worldwide Credit Network
Categories: Credit Card Fraud
430, Report:
#108691
Posted Date:
Sep 16 2004
Dominion Financial rip-off! Scam, misrepresenting business and taking $279.00 from me for nothing. Champlain New York, Cherry Hill New Jersey
I spoke with a representative of Dominion Financial, they contacted me I am not sure where they got my name also they told me it was off the internet. They offered an unsecured Mastercard for $5000.00 if I paid them $279.00. Being in financial need at the time they called I agreed, ...
Entity
Dominion Financial
Categories: Corrupt Companies