451, Report:
#101248
Posted Date:
Jul 29 2004
Norris Dominion Financial rip-off! Promised credit card for $279.00 sent package which contained an application to recieve a debit card and wanted $54.00 more. Champlain New York
july 29,2004
to whom it may concern
on june 25,2004 i recieved a phone call from a man named ryan hanes. he told me i was approved for a mastercard.
he said there was a one time fee of $279.00. i agreed to let them withdraw the money from my account on
july 9th, 2004.
on ju...
Entity
Norris Dominion Financial
Categories: Corrupt Companies
452, Report:
#100839
Posted Date:
Jul 27 2004
DOMINION FINANCIAL RIPOFF FAUDULANT CREDIT CARD CHAMPLAIN New York
In June 2004, I got a call from a CSR from Dominion Financial advising me that in order to receive a $2500.00 limit credit card, I authorized a payment through on-line banking of $279.00 (a one time fee). The money was taken out of my account on 7/2/04 w/phone number of 416.624.2743...
Entity
DOMINION FINANCIAL
Categories: Credit Card Processing (ACH) Companies
453, Report:
#100840
Posted Date:
Jul 27 2004
DOMINION FINANCIAL RIPOFF FAUDULANT CREDIT CARD CHAMPLAIN New York
In June 2004, I got a call from a CSR from Dominion Financial advising me that in order to receive a $2500.00 limit credit card, I authorized a payment through on-line banking of $279.00 (a one time fee). The money was taken out of my account on 7/2/04 w/phone number of 416.624.2743...
Entity
DOMINION FINANCIAL
Categories: Credit Card Processing (ACH) Companies
454, Report:
#100817
Posted Date:
Jul 27 2004
Dominion Financial Aka World Wide Card Network ripoff Cherry Hill New Jersey
In June of 2004, I received a call from a man stating I was approved for a mastercard of up to a 5000.00 limit but there was a one time fee of 279.00 that I had to pay. I guess, to sound legit they had told me i would get a call from another rep. to get all appropiate information fr...
Entity
Dominion Financial Aka World Wide Card Network
Categories: Credit & Debt Services
455, Report:
#100681
Posted Date:
Jul 27 2004
Dominion Financial Ripoff credit card scamers frauds credit predators suppliers to Bin LADEN Champlain New York
about a month ago I recieved an offer for a $2500 guarnteed limit mastercard, since I had done a few apps online I assumed this was oncerning those apps, after giving the phone solicitor the info to verify my checking account. AFTER THE CONFIRMATION OFFICER GOT BASIC INFO,,, HE HUNG...
Entity
Dominion Financial
Categories: Credit Card Processing Companies
456, Report:
#100369
Posted Date:
Jul 24 2004
Dominion Financial ripoff, credit card fraud Champlain New York
In May of 2004 I was contacted by Dominion Financial stating I am eligible for a $2500.00 credit card for a one time fee of $279.00
After they recieved my money I recieved a package from them that stated I had to pay an additional $39.95 to process my card.
I called the compan...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
457, Report:
#99963
Posted Date:
Jul 21 2004
World Wide Card Network Misrepresented fraud Cherry Hill New Jersey
Dear Sir or Madam:
I have been contacted through a company by the name of Norris Dominion Financial to accept an interest free credit card in the amount of $2500.00 for a flat fee of $279.00. I authorized a debit from my account accordingly with the promise of credit within 4 to ...
Entity
World Wide Card Network
Categories: Credit & Debt Services
458, Report:
#99954
Posted Date:
Jul 21 2004
Norris Dominion Financial - World Wide Card Network Noripoff Champlain New York
Dear Sir or Madam,
On May 10, 2004 I was contacted by a person by the name of Joshua Taylor from Norris Dominion Financial. He stated I was pre-approved for a $2500.00 credit line with no security deposit required. There would be a one time fee of $279.00 for this interest free...
Entity
Norris Dominion Financial
Categories: Financial Services
459, Report:
#99299
Posted Date:
Jul 17 2004
Dominion Financial ripoff Champlain New York
I Received a call from this company about a $2,500 credit card, and since I had contacted company's about this in the weeks prior, I stood to believe this call came as a result of that. They asked for all the basic information and explained I would receive my card in August of 2004,...
Entity
Dominion Financial
Categories: Credit & Debt Services
460, Report:
#99122
Posted Date:
Jul 16 2004
Telus Verizon Dominion Information Services Superpages Telus Superpages ripoff takeing me to court after cancellation Superpages Head Office: Burnaby British Columbia Canada
I am actively in small claims court (July 2004).
Verizon Information Services Canada Inc. / pka Dominion Information Services Inc. / dba SuperPages C/O Patrick W. Watson Barrister (Richmond)
VS
FraserValleyBC.com (me as the contact person)
What's happening:
We did ad...
Entity
Telus / Verizon / Dominion Information Services / Superpages
Categories: Advertising / Deceptive