1, Report:
#359258
Posted Date:
Sep 03 2008
Dominion Group, Inc Mailed Me A Check For $3,950.00 stating I'd received a Home Improvement Grant New York New York
I received a letter from Dominion Group, Inc with an address of P. O. Box 125, New York, NY 11021 stating I'd been awarded a Home Improvement Grant of $39,000.00. They gave me a phone number of (289) 892-3068 to call. I contacted them and they confirmed that they would activate the ...
Entity
Categories: Building Products
2, Report:
#364215
Posted Date:
Aug 18 2008
Dominion Group, Inc. Possible Check Scam New York New York
I received a letter and a check from Dominion Group, Inc. today much like the other claims that are listed under this company on this web-site. The letter stated that I won a grant in the amount of $39,000 and all I needed to do was call a number, ask for Frank Bogart or Carmen Slo...
Entity
Categories: Financial Services
3, Report:
#363487
Posted Date:
Aug 16 2008
Dominion Group Inc sent me a bad check bank caled and told me New York New York
got a bad check an i want to to to hold them responsabule for the prob that i lost 3000 dollors
Teddybear0998
Avis, PennsylvaniaU.S.A.
Entity
Categories: Government Corruption
4, Report:
#360053
Posted Date:
Aug 06 2008
Dominion Group, Inc. Check from Washington mutual $3,950.00 New York, NY New York New York
I also received a check for $3,950.00 with the exact same letter.
The only difference I could find was the routing number at the bottom of the check mine was 057911 122037171 68000105209201. It was dated for August 4th 2008.
At the bottom of the letter it states three differe...
Entity
Categories: Building Services
5, Report:
#359666
Posted Date:
Aug 06 2008
Dominion Group Inc Got a check in the mail for 4,965 Brooklyn New York
I got this check in the mail from the Dominion group Inc of the amount of 4,965 with the banks name of Washington Mutual Bank and i did some research on it and come to find out it was a scame and i just don't want anyone else to be a victim of the scam.
Liz
Kampsville, IllinoisU...
Entity
Categories: Advertising / Deceptive
6, Report:
#359309
Posted Date:
Aug 05 2008
DOMINION GROUP, INC. Sent a letter and Check ($4,965.00 a home improvement Grant) with $36,035.00 to follow after paying $3,150.00 in fees. Brooklyn New York
I received this letter International Home Improvement Grant Notification with a Claim #:4009 Ref: US-CAN2007GRANT-07-4009
The letter reading, I'm awarded $41,000.00 which has been deposited into an escrow account pending claim finalization.
My report is the same as, Vaugh in Nas...
Entity
Categories: Liars