Complaint Review: Dominion Lending - Greer South Carolina
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- Author Confirmed
- Dominion Lending 211 Trade Street Suite 104 Greer, South Carolina U.S.A.
- Phone: 866-270-5665
- Web:
- Category: Loans
Dominion Lending Persoanl loan lending company ripoff never saw a penny and they asked for a deposit that never got refunded Greer South Carolina
*Consumer Suggestion: There is no company
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I was looking for a personal unsecured loan online when I came across a Dominion lending inc. I filed the application within the next day someone contacted me stating I was approved for a loan.
Since I have bad credit they needed $1400 for deposit which was returned once I made 6 on time payments. I wired the $1400 to someone in Canada by the name of Micheal Willams.
They next day I contacted them because they told me the loan would be in my bank account within 12-24 hrs. After that I never received any loan and I tried contacting them several times and left numerous messages but no one called me back. I would like to see this company go down and would do anything to make this happen. Plus my money back.
Bezalhiliz
Rego Park, New York
U.S.A.
This report was posted on Ripoff Report on 12/06/2006 08:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dominion-lending/greer-south-carolina-29651/dominion-lending-persoanl-loan-lending-company-ripoff-never-saw-a-penny-and-they-asked-for-224114. 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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#1 Consumer Suggestion
There is no company
AUTHOR: Dave - (Canada)
SUBMITTED: Wednesday, December 06, 2006
Google "Advance Fee Loan" and read the article on the FTC web site.
Sending money via Western Union is a one-way trip. Anyone can pick up the money anywhere if they know the particulars of the transaction -- name, mtcn, address.
Western Union tries to tell people not to send money unless they know the recipient personally. But they don't do a very good job. There's a very small warning on the Western Union website, as well as signs in the Western Union offices.
What you can do now is to file complaints with FTC, local police, and maybe you'll get lucky. There was recently an arrest in Vancouver - Sundip Dhanda. So if enough people complain, they do eventually catch these guys.
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