Complaint Review: Dominion Financial - Champlain New York
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- Author Not Confirmed
- Dominion Financial PO Box 1891 Champlain, New York U.S.A.
- Phone: 866-785-1789
- Web:
- Category: Credit Card Processing (ACH) Companies
Dominion Financial ripoff tried to scam me of my money Champlain New York
*Consumer Comment: there all the same scam artists
*Consumer Comment: there all the same scam artists
*Consumer Comment: there all the same scam artists
*Consumer Comment: there all the same scam artists
*Author of original report: I have reported Chris James and Michael Goods
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Thank goodness for this site. I was contacted on November 15th from Dominion Financial. The same scam they tried to pull on others here, they tried on me. They said I was approved for a mastercard with a $5000.00 limit, with a one time fee of $279. Silly me fell for it. I gave them all my info., but they didn't get the chance to take the money out of my bank. I found this site and could not believe I fell for it, I called the 866 # they gave out and told them I knew they were a scam, the guy on the other hand said "you knew that it was a store credit of $5000.00" I rebutaled with "I didn't even give you my name or what you all offered, so therefore I know it's a scam", I then told him if they take my money I will sue them. He replied with "take it up with your bank".
So that's exactly what I did. I put a stop payment on anything to do with Dominion Financial, and then I went to my branch manager and let her know that my account has been compromised. Be careful people, these people, I believe sold my account info., because I looked at my account summary and there are charges taken from unkown places. I disputed them and hopefully will get my money back. I cannot believe I was scammed, hopefully this company will fall apart. What a rip off.
Kathy
Blanchester, Ohio
U.S.A.
This report was posted on Ripoff Report on 11/30/2004 06:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dominion-financial/champlain-new-york-12919/dominion-financial-ripoff-tried-to-scam-me-of-my-money-champlain-new-york-120422. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#5 Consumer Comment
there all the same scam artists
AUTHOR: Jason - (U.S.A.)
SUBMITTED: Wednesday, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company
These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
#4 Consumer Comment
there all the same scam artists
AUTHOR: Jason - (U.S.A.)
SUBMITTED: Wednesday, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company
These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
#3 Consumer Comment
there all the same scam artists
AUTHOR: Jason - (U.S.A.)
SUBMITTED: Wednesday, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company
These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
#2 Consumer Comment
there all the same scam artists
AUTHOR: Jason - (U.S.A.)
SUBMITTED: Wednesday, December 01, 2004
centurion financial, peoples rebates, dominion financial, and many others are all the same fake company
These and many other names are all the same scam artist useing different amounts of money to persaude you to fall for their scam. All of these names come from one place, and thats Champlain NY with different street names. Could be their houses, or different post offices in there area.
#1 Author of original report
I have reported Chris James and Michael Goods
AUTHOR: Kathy - (U.S.A.)
SUBMITTED: Tuesday, November 30, 2004
I called all day trying to get a hold of a supervisor, but to no avail. Anyway, after speaking with "Chris James" and "Michael Goods", they ensured me that they couldn't take out the money if they wanted because the individual took down the wrong account # (do I believe them?,heck no I don't, for I believe they have already sold my inof. to other people, read my original post and you will no what I'm talking about). I told them if they even think about trying to find out all my correct info.(if that is the case) I will sue them bigger than, well you know what. Ha ha on their end. I let them know that I have reported them and that they will not keep getting away with what they are doing to people. I will keep calling until there is an end to this whole ordeal. People we can not just sit here and let them do this to people, there has got to be some way to stop them. Lets all come together and do something. I'm up to sueing them, anyone else? Let me know, cause I'm dead serious about this. I cannot believe that I got scammed like this.
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