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  • Report: #111819

Complaint Review: Dominion Financial Group

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  • Submitted: Wed, October 06, 2004
  • Updated: Wed, October 06, 2004

  • Reported By:Rockford Illinois
Dominion Financial Group
PO Box 1891 Champlain, New York U.S.A.

Dominion Financial Rip-Off - Credit Card Scam Champlain New York

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...same as the others... I was told my bank gave them my information after applying for a loan to help me repair my credit. I had to pay them $279 and I would be approved for a 3-month debit card to follow with a $2500 credit limit credit card. When I got the "package" there was a credit card application with a $24.95 processing fee which turned out to be a debit card. The debit card company is refunding my money because they have been receiving complaints from multiple consumers regarding this scam. They supposedly are no longer associated with Dominion Financial. However, Dominion Financial will NOT refund my money. They said they have a taped conversation in which I authorized them to take out $279 from my checking account. When I asked if they taped the WHOLE conversation including what they were supposedly selling, they replied that they had only taped the approval of the payment. Hopefully my attorney brother-in-law will be able to help me get my money back, but I don't know. I will keep you posted if anything else happens!

Anthony
Rockford, Illinois
U.S.A.

This report was posted on Ripoff Report on 10/06/2004 07:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dominion-Financial-Group/Champlain-New-York-12919/Dominion-Financial-Rip-Off-Credit-Card-Scam-Champlain-New-York-111819. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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