1, Report:
#786914
Posted Date:
Oct 10 2011
dominion financial trust - james garner -vincent bradley took money for loan but loan was never received new york city New York
I responded to an offer I received by e-mail. It was for a loan minimum $5000, I applied for the loan, but did not hear anything from the company for awhile.Then I was contacted by james garner who told me i was approved.;I was told because of my poor credit, i would have to s...
Entity
dominion financial trust
Categories: Banks
2, Report:
#786920
Posted Date:
Oct 10 2011
dominion financial trust james garner vincent bradley promised loan, but money was never received after sending security money totaling $854..50 new york city, New York
I responded to an offer I received by e-mail to apply for a loan [minimum $5000}. I applied for the loan, but it was a while before I got a reply. I was told that sometimes it takes a while to find a lender who will approve the loan when a person's credit is poor. So, a ...
Entity
dominion financial trust
Categories: Banks
3, Report:
#779143
Posted Date:
Sep 20 2011
Dominion Financial Denise Fletcher and Paula Jones CEO they took $675.00 dollars from me on 8/05/2011 for a down payment on a loan and than asked for more when I said no send me my money back they pretty much said HAHA! New Brighton, Pennsylvania
I was told that I qualified for a $10000.00 personal loan and that I would pay $225.00 a month and to get the money in 24 hours I had to pay 3 months payments up front... so I money gramed $675.00... than they called and wanted more before they could do the transaction, I said no wa...
Entity
Dominion Financial
Categories: Financial Services
4, Report:
#777698
Posted Date:
Sep 16 2011
Dominion Financial Trust Sean Keaton Personal Loan New York, New York
I filed online for a personal loan. Sean Keaton of Dominion Financial Trust contacted me and let me know that I had been approved for a secured loan of $5000 to pay off some debts. I was told I would have to pay $830.00 in advance to secure the loan and that ...
Entity
Dominion Financial Trust
Categories: Loans
7, Report:
#449057
Posted Date:
May 06 2009
First Dominion Financial Inc. Official Check sweepstakes scam Midland ontario
I just received a letter, (with no return address) and a computer printed label postmarked from Canada. Inside is a form letter and a (looks like it is real) check for $4975.00.
The letterhead is First Dominion Financial Inc. International claim department, 200 Highway 7, Midland O...
Entity
First Dominion Financial Inc.
Categories: Cross-Border Scams
8, Report:
#362033
Posted Date:
Dec 06 2008
Dominion Financial Mortgage Corporation Lied to About Refinance and Appraisal! Virginia Beach Virginia
When we first contacted Dominion Financial Services, Rick Drake was very helpful. We told him about our concerns from the beginning with previous banks when it came to refinancing our home and our 2nd mortgage. We informed him that the other banks ensured to us that they could not...
Entity
Dominion Financial Mortgage Corporation
Categories: Mortgage Companies
9, Report:
#264686
Posted Date:
Aug 02 2007
Dominion Financial - Dominion Commercial Capital Owner refuses to pay a commission only employee after several loans closed and funded Ripoff Troy Michigan
After working dilengently on marketing the Reverse Mortgage program to seniors and assisting them for hours with questions being answered, visitations to their home, phone calls from the seniors on the weekends, etc., the owner of Dominion Commercial-Financial decides he don't have ...
Entity
Dominion Financia - l Dominion Commercial Capital
Categories: Brokerage Companies
10, Report:
#131608
Posted Date:
Feb 17 2005
Dominion Financial - Norris Dominion Financial - World Wide Card Network ripoff; credit card scam Champlain New York
On Dec. 13, 2004 my husband and i were contacted about recieving a master card with a $5,000 limit with only a 1 time fee of $279.00. And after sounding legit my husband agreed to let them take the $279.00 out of our savings account in return for the card. We were told that we would...
Entity
Dominion Financial - Norris Dominion Financial - World Wide Card Network
Categories: Credit & Debt Services
11, Report:
#131578
Posted Date:
Feb 16 2005
Dominion Financial ripoff! Credit Card! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
In December I was offer a credit card for $5000 and the only thing i had to do was to pay a one time fee for $279 is now February and I havent recieve the credit card company and the guy keeps hanging up on me, also saying that I'm not going to get my money back. I had a fried call ...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
12, Report:
#130421
Posted Date:
Feb 07 2005
Dominion Financial, World Wide Card Network ripoff! credit card fraud! Cherry Hill New Jersey
I, too, was contacted by Dominion Financial. She was a nice, polite young woman; she reassured me that my bank account # and last four digits of my SS# were safe. My credit at the time wasn't great, and I needed a way to fix it, so to speak. I couldn't pass up the deal. I lost out o...
Entity
Dominion Financial - World Wide Card Network
Categories: Attorney Generals
13, Report:
#129821
Posted Date:
Feb 02 2005
DOMINION FINANCIAL ripoff CHAMPLAIN New York
I WAS CONTACTED MY DOMINION FINANCAIL IN MID NOVEMBER 2004 IT REGARDS TO A MASTERCARD WITH A CREDIT LINE OF NO LESS THAN $5,000. ALL I HAD TO DO IS PAY A PROCESSING FEE OF $279. THE MONEY WAS TAKEN OUT OF MY SAVINGS ACCOUNT ON DEC.1ST. IT IS NOW THE 2ND OF FEB 2005 AND I STILL HAVE ...
Entity
DOMINION FINANCIAL
Categories: Credit Card Processing (ACH) Companies
14, Report:
#129716
Posted Date:
Feb 01 2005
First Life - Dominion Financial - First Life Centurion with false promise of a credit card, took money from my grandson's bank account, refused to return it and gave nothing ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
After my grandson Ian, age 26, responded to an Email from First Life saying they could give him a credit card. They called told him they needed his bank account# to withdraw a $299 fee. He gave the # but said the withdrawal would make him overdrawn. He said to wait a week or so unti...
Entity
FIRST LIFE
Categories: Credit & Debt Services
15, Report:
#129147
Posted Date:
Jan 27 2005
Dominion Financial ripoff Champlain New York New York
Katie Cooke called me and said i was approved for a master card for $5000.00 and told me that i would have to pay $279.00 fee and when would be the best time to take it out of my account i told her november 8 2004 she also assured me to have the card within 15 days and give me a nu...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
16, Report:
#128706
Posted Date:
Jan 24 2005
Dominion Financial ripoff credit card $279.00 one time fee with credit line of $2,500.00 Champlain New York
I was offered a credit card to improve my credit ratings with a one time fee of $279.00 which was taking out ot my checking account on September 17, 2004. I did received a package with an application for the credit card, i sent it back with a personal check and two weeks later a rec...
Entity
Dominion Financial
Categories: Credit Card Processing (ACH) Companies
17, Report:
#128644
Posted Date:
Jan 24 2005
Dominion Financial Ripoff, Fraud and Scam! Paid $279.00 for $5,000.00 credit card and didnt receive card. Thanks for a great site, because of you I was able to get my money back fairly easily Champlain New York
Same story as the rest, was called and told that i qualified for a credit card with a credit limit of $5,000. I asked all kinds of questions and the person I spoke with seemed to have all the right answers and I fell for it.
They withdrew $279.00 and I was supposed to receive th...
Entity
Dominion Financial
Categories: Credit & Debt Services
18, Report:
#127505
Posted Date:
Jan 15 2005
Dominion Financial ripoff Champlain New York
This company call me up in November and told me that I was approved for a credit card and all that I need to do was pay 279.00 and that my card would be mail to me in 21 day after the withdrawal was received. They took the monies out of my account on 12/10/2004.
I call to cancel...
Entity
Dominion Financial
Categories: Credit & Debt Services
19, Report:
#126880
Posted Date:
Jan 11 2005
Dominion Financial ripoff! Scam! Fraud! Conartist! All for $279.00 with a $5000.00 lie! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
Well like the other 92 entries, my story is the same. They called me up at work with that $279 for $5000 worth of credit. Yes, I fell for it. I have never fallen for anything like this before, but it happened this time. The girls name was Kathy, I didn't get her last name.
I ...
Entity
Dominion Financial
Categories: Corrupt Companies
20, Report:
#126844
Posted Date:
Jan 11 2005
Dominion Financial RIPOFF! They took $279 from my checking account promising, but not delivering to me a secured value credit card with a $5000 line of credit. Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
In December of 2004, I received a call from a woman named Barbara Andre who represented Dominion Financial. She offered me a Mastercard with a $5000 line of credit... but in order to secure the card I would have to pay a one-time amount of $279 to secure the card. She said a local b...
Entity
Dominion Financial
Categories: Corrupt Companies
21, Report:
#126804
Posted Date:
Jan 11 2005
Dominion Financial ripoff offered $5000.00 credit card for $279.00. Did not receive card, They hung up on me each time I called Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
These people called me offering a chance to better my credit rating with $5000.00 credit limit for a one time processing fee of $279.00 They debited it from my bank account but never sent the card.
I called several times. When I asked for the mans name he hung up on me. I called ...
Entity
Dominion Financial
Categories: Credit & Debt Services
22, Report:
#126737
Posted Date:
Jan 10 2005
Dominion Financial ripoff, big scam, They told me if I paid 279.00 dollars that I would receive a 5,000 credit card account I never received a card Champlain New York
I was called by this company about two weeks before deploying overseas and was told that I had been approved for a credit card of 5,000 dollars. They told me that the way to receive this card was by paying a low fee of 279.00 dollars out of my checking account. They withdrew the mon...
Entity
Dominion Financial
Categories: Credit & Debt Services
23, Report:
#124202
Posted Date:
Jan 08 2005
Dominion Financial ripoff GET YOUR MONEY BACK EASILY Champlain New York
I too was victim, thank god I came across this website before it was too late. If you find yourself victim, simply call your bank RIGHT AWAY!! State that you have a unauthorized charge on your account. Its that simple, but you have to do it within 30days of the funds transfer. If it...
Entity
Dominion Financial
Categories: Telemarketers
24, Report:
#125746
Posted Date:
Jan 04 2005
Dominion Financial Ripoff. Paid $279.00 for $5,000.00 credit card. Champlain New York
On 12/3/04 received call from Dominion Financial rep name Richard Bailey, stating I had been approved for Master Card credit card with no less than $5,000.00 credit limit, and no APR for 1st year, pending paying $279.00 processing fee via ACH from my checking account.
Had comp...
Entity
Dominion Financial
Categories: Credit & Debt Services
25, Report:
#124876
Posted Date:
Dec 29 2004
Dominion Financial rip-off! Do not give this company any money! Champlain New York
I too have sent this fraudulent company money and all they say when I call is call again. I have been dealing with this for over 3 months and just found this website so I am in the process of trying to get my money back.
Whatever you do not give this company any money! They are ...
Entity
Dominion Financial
Categories: Telemarketers