1, 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
2, 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
3, 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
