- Report: #120422
Complaint Review: Dominion Financial - Champlain New York
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Author Not Confirmed
Why?
Dominion Financial
PO Box 1891 Champlain, 12919 New York, U.S.A.
Phone:
866-785-1789
Web:
N/A
Categories:
Business Rating:
(0)
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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 them all my info., but they didn't get the chance to take the money out of my bank. I found this site and could not believe I fell for it, I called the 866 # they gave out and told them I knew they were a scam, the guy on the other hand said "you knew that it was a store credit of $5000.00" I rebutaled with "I didn't even give you my name or what you all offered, so therefore I know it's a scam", I then told him if they take my money I will sue them. He replied with "take it up with your bank".
So that's exactly what I did. I put a stop payment on anything to do with Dominion Financial, and then I went to my branch manager and let her know that my account has been compromised. Be careful people, these people, I believe sold my account info., because I looked at my account summary and there are charges taken from unkown places. I disputed them and hopefully will get my money back. I cannot believe I was scammed, hopefully this company will fall apart. What a rip off.
Kathy
Blanchester, Ohio
U.S.A.
So that's exactly what I did. I put a stop payment on anything to do with Dominion Financial, and then I went to my branch manager and let her know that my account has been compromised. Be careful people, these people, I believe sold my account info., because I looked at my account summary and there are charges taken from unkown places. I disputed them and hopefully will get my money back. I cannot believe I was scammed, hopefully this company will fall apart. What a rip off.
Kathy
Blanchester, Ohio
U.S.A.
5 Updates & Rebuttals
Jason
Egg Harbor Twp.,New Jersey,
U.S.A.
there all the same scam artists
#2Consumer Comment
Wed, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
Jason
Egg Harbor Twp.,New Jersey,
U.S.A.
there all the same scam artists
#3Consumer Comment
Wed, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
Jason
Egg Harbor Twp.,New Jersey,
U.S.A.
there all the same scam artists
#4Consumer Comment
Wed, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
Jason
Egg Harbor Twp.,New Jersey,
U.S.A.
there all the same scam artists
#5Consumer Comment
Wed, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
Kathy
Blanchester,Ohio,
U.S.A.
I have reported Chris James and Michael Goods
#6Author of original report
Tue, November 30, 2004
I called all day trying to get a hold of a supervisor, but to no avail. Anyway, after speaking with "Chris James" and "Michael Goods", they ensured me that they couldn't take out the money if they wanted because the individual took down the wrong account # (do I believe them?,heck no I don't, for I believe they have already sold my inof. to other people, read my original post and you will no what I'm talking about). I told them if they even think about trying to find out all my correct info.(if that is the case) I will sue them bigger than, well you know what. Ha ha on their end. I let them know that I have reported them and that they will not keep getting away with what they are doing to people. I will keep calling until there is an end to this whole ordeal. People we can not just sit here and let them do this to people, there has got to be some way to stop them. Lets all come together and do something. I'm up to sueing them, anyone else? Let me know, cause I'm dead serious about this. I cannot believe that I got scammed like this.
