431, Report:
#107946
Posted Date:
Sep 11 2004
Dominion Financial Rip-Off this company took 279.00 dollars out of our checking and promised us a 5,000 dollar credit card. only to find out it was a prepaid card. When we called and complained they laughed at us and we told them we were taking them to court and they said we couldint cause we didnt record the conversations. They frauded us. Ft Lauderdale Florida
They took 279 dollars out of checking account for a credt card. Took 6 weeks to get here only to find out it was a bunch of junk mail. Then they sent us a prepaid card form which they wanted more money. They refuse to give us our money back and we have three children and really need...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
432, Report:
#107812
Posted Date:
Sep 10 2004
Dominion Financial This company is a fraud! They lied when they stated I would receive 2500 credit card with 6 months of no intrest and then they sent me a box of coupons which I sent back. Canadian scam Champlain New York, Cherry Hill New Jersey
When I called to tell them I was not interested they told me that I would get no money back because no refunds but I was never told that!!
This company is a fraud! They have one person telling you that you would receive a credit card with 2500 limit and they are going to help yo...
Entity
Dominion Financial
Categories: Cross-Border Scams
433, Report:
#107644
Posted Date:
Sep 09 2004
Dominion National Bank promised Mastercard with $2,500.00 limit, debited $289.00 from checking account After 30 days told would receive paperwork to sign and send back for signature purposes and later receive card. Nationwide
I received a call the week of August 9, 2004, informing me that I was recently declined for a credit card, however I was being given an opportunity to gain a credit card with a limit of $2,500.00 however this deal was a one time offer, and a had to accept the offer immediately. Con...
Entity
Dominion National Bank
Categories: Credit & Debt Services
434, Report:
#107612
Posted Date:
Sep 09 2004
Dominion Financial ripped off and defrauded Champlain New York
My story is the same, except for a few minor exceptions. I was contacted by Dominion Financial in June, and told that I now qualified for a major Credit Card with a major lending financial institution. I asked several times how this could be so, as a few years ago I was the victim o...
Entity
Dominion Financial
Categories: Telemarketers
435, Report:
#106397
Posted Date:
Sep 01 2004
Dominion Fiancial ripoff Champlain New York
I received a call from a man name Jason who told me that I have been approved for non secured credit card that can be used anywhere in the US with a $2500 credit line but there was a $279.00 processing fee. I agreed and gave him my baking information.
They took the money on 7-30...
Entity
Dominion Fiancial
Categories: Credit Card Processing (ACH) Companies
436, Report:
#105972
Posted Date:
Aug 29 2004
Dominion Finacial ripoff contact by phone one time fee $279.00 from checking withdrawal was made on 8/19/04 Still no response from this company Help get my money back ChamplainChamplain New York
I was contacted by phone and a man went through the details of a credit card promotion. Required a one time fee of $279.00, which was withdrawan on 8/19/04. Still no respones from this company. Needs to be stopped and I need to get my money back.
The man is very detailed in de...
Entity
Dominion Finacial
Categories: Credit Card Fraud
437, Report:
#105646
Posted Date:
Aug 27 2004
DOMINION FINANCIAL ripoff TOOK ME FOR A RIDE FOR $279.00 DOLLARS. COULD NOT STOP MY CHECK FROM BEING DEPOSITED. I WAS TOLD SOMEONE WILL CALL ME BACK,TO VERIFY CANCELLATION. NO ONE DID. BUT THEY TOOK MY MONEY. NEW YORK NATIONWIDE
SOME ONE CALLED ME, AND TOLD ME THAT I QUALIFIED FOR A CREDIT CARD. AND THAT I CAN REPAIR MY CREDIT. I BELEIVE HER NAME WAS BRANDY WATTS. SHE TOLD ME THAT SOMEONE WILL CALL ME TO OK THE TRANSACTION. AND HE TOLD ME HIS NAME WAS REGIE NOBELMAN. AND THAT I SHOULD WRITE A CHEK OUT FOR...
Entity
DOMINION FINANCIAL
Categories: Credit & Debt Services
438, Report:
#105540
Posted Date:
Aug 26 2004
Dominion Financial - World Wide Card Network ripoff Montreal Canada Other
The Ohio state attorney general found out that they are in Montreal Canada. I asked my bank to refund the full amount and they are in the proscess of doing so. I also found out that In the state of Ohio they are not licensed to do bussiness or solicit (telemarket). So Check with ...
Entity
Dominion Financial - WORLD WIDE CARD NETWORK L.L.C.
Categories: Credit & Debt Services
439, Report:
#101719
Posted Date:
Aug 26 2004
Dominion Financial, WORLD WIDE CARD NETWORK rip-off! They altered our recorded phone conversation! Champlain New York
I was led to beleive that I would receive an intrest free credit card for a flat fee of $279.00 with a credit limit of $2500.00 which I paid for with electronic check. I called and asked the status of the credit card that I had applied for they told me should be in the mail within a...
Entity
Dominion Financial - WORLD WIDE CARD NETWORK
Categories: Credit & Debt Services
440, Report:
#105384
Posted Date:
Aug 25 2004
Dominion Financial ripoff New York New York
I recived a phone call from dominion promising a credit card with a 2500. limit they said all that would have to be done is a one time fee of 279.00 would need to be deducted from my account. I went forward thinking that this was a lagit company. I even called the 1800 number and go...
Entity
Dominion Financial
Categories: Credit Card Fraud