Steven
Covina,#2Author of original report
Thu, September 23, 2004
I got this straight off the BBB's website about Dominion Financial, "According to the Federal Trade Commission's Telemarketing SalesRule, if someone guarantees or suggests that there is a strongchance they can get or arrange a loan or other form of creditfor you, it is AGAINST THE LAW to ask you to pay, or acceptpayment, for their service until you get your credit or loan." Therefore, Dominion Financial has BROKEN THE LAW. Also, I've been calling all over the place, even called their toll-free stonewall department (aka the Customer service number) and have been able to catch them lying about working out of Champlain, NY. I'm pretty confident that they are working out of Canada. I still have not been able to get any kind of street address out of them, but I have gotten the Customer Service rep to admit that Dominion Financial does not offer the credit card themselves, but that they use 3 Card Processing centers: SMS Inc., Worldwide Card Network, and the other name he mentioned was Northdale Mabry. Right now, I'm trying to contact someone at Worldwide Card Network and find out what the real mailing address or contact information is for Dominion Financial (Dominion has to get something from Worldwide Card Network, so I'm tracking the paper trail from the other end). Hopefully, I can find out what the real address for this Dominion Financial company is, or at least a phone number that's not their useless Customer Support number.