1, Report:
#790221
Posted Date:
Oct 18 2011
Dominion trust Complete fraud Brooklyn, New York
This company took advantage of my dilema to get $1672 dollars from me. I was approved for a loan for $5k but was told I needed to make a payment of $836 to secured the loan. Then I was told an additional $836 was required. Once the money was sent I was told to expect the money withi...
Entity
Dominion trust
Categories: Loans
2, Report:
#366195
Posted Date:
Aug 23 2008
Dominion Trust Inc Grant Rip-Off Brooklyn New York
I received a check from Dominion Trust, Inc for $4975.00. They stated that I had to call the number in the letter before cashing the check.
There were three boxes on the letter - 1st saying that I could cash the check, pay the $3150 Foreign Access Taxes and receive a check for $...
Entity
Dominion Trust Inc
Categories: Cross-Border Scams
3, Report:
#365098
Posted Date:
Aug 20 2008
Domminion Trust, Inc. DOMINION TRUST, INC. IS A BIG SCAM, DON'T GET CAUGHT UP IN IT! Brooklyn, New York
I received a letter today from Dominion Trust, Inc. stating that there was an outstanding Grant claim in my name for 41,000.00. Enclosed in this letter was a check for $4,975.00 and for me to activate this check I was to call a number and asked for Matthew Hamilton, or Amy Hensley. ...
Entity
Domminion Trust, Inc.
Categories: Cross-Border Scams
4, Report:
#363150
Posted Date:
Aug 15 2008
Mathew Hamilton, Amy Hensley And Mary Bloomberg I got a check in the mail from the Dominion Trust, I.N.C., for the amount of 4,975. The name of the bank Washington Mutual Bank. I told my husband that was a scam, but he wanted me to call. Brooklyn New York
I got a check in the mail from the Dominion Trust I.N.C., in the amount of 4,975. The banks name is Washington Mutual Bank and I did some research on them and come to find out that it was a scam. On the letter that they sent me they said to call and ask for Mathew Hamilton or Amy...
Entity
Dominion Trust, INC
Categories: Real Estate Services
5, Report:
#10636
Posted Date:
Jan 04 2002
J.D Marvel , newest information on scams - Thank you rip off report for fighting for the people!
After consistently trying to reach J.D. Marvel , I had almost given up. They stole $38 cdn funds from me for a hearing device.
I was contacted today by a group calling themselves the Canadian Consumer Warr group and they said they had gotten my information from the BBB.
Appare...
Entity
J.D Marvel Products, Inc.
Categories: Mail Order Services