- Report: #115830
Complaint Review: Dominion Financial - Champlain New York
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Author Not Confirmed
Why?
Dominion Financial
Dominion Financial, PO Box 1891 Champlain, 12919 New York, U.S.A.
Phone:
866-785-1789
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Dominion Financial Tried to get my checking account information to get the $279 sign up fee Champlain New York
I recieved a call from a man saying he was calling in refernce to a line of credit that I had applied for over 7 months ago and was denied. It immediately sent up a red flag because credit card companies don't give you second chances. As I sat there listening to his "Speech" on how this is so I can rebuild my credit, and that they would send me a package so I could sign the papers and give them all my banking information, I was also looking them up on my computer....
I work in Accounting so I am pretty familiar with banking policies... at that point he then said he needed my routing and account number for my checking and savings account... I was directed to this site and immediately asked him if he was aware he worked for a company that scams people out of their money... his parting comment?...... CLICK, THE LINE WENT DEAD!
I felt very invaded at that point.. thank god for this site!
Sherri
Boynton Beach, Florida
U.S.A.
I work in Accounting so I am pretty familiar with banking policies... at that point he then said he needed my routing and account number for my checking and savings account... I was directed to this site and immediately asked him if he was aware he worked for a company that scams people out of their money... his parting comment?...... CLICK, THE LINE WENT DEAD!
I felt very invaded at that point.. thank god for this site!
Sherri
Boynton Beach, Florida
U.S.A.
