DOMINION FINANCIAL TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
2, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
3, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
4, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
5, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
6, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
7, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
8, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
9, Report #1369193


Apr 23 2017
07:24 AM
Creative Flooring distinctiveflooring.inc @ gmail.comDistinctive Flooring Rip Off dont trust them hamilton Ontario Author: Ontario Builders & Contractors: Creative Flooring Ontario  
 
10, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
11, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Westlake Customer Service Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
12, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
13, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
14, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
15, Report #1369002


Apr 21 2017
07:15 PM
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Author: Tempe, Arizona Online Psychiatrist: BetterHelp.com Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BetterHelp is the largest online counseling platform worldwide. BetterHelp changes the way people get help when facing life's challenges by providing convenient, discreet and affordable access to a licensed therapist. BetterHelp completely understands that counseling process can elicit feelings of vulnerability, anxiety, relief, joy, etc., and BetterHelp wants to be there to support members. Sunnyvale, California
 
 
16, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
17, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
18, Report #1362934


Apr 21 2017
12:28 PM
Allstate Peterbilt/All wheels Financial Lemon law dodgers South St Paul Minnesota Author: Indiana Truck Dealers: Allstate Peterbilt/All wheels Financial South St Paul, Minnesota  
 
19, Report #1327325


Apr 21 2017
10:49 AM
interstate auto auction Not only is the merchandise garbage. But, i wouldn't trust their word on the green light, Salem, New Hampshire Author: woburn, Massachusetts Auto Dealers: interstate auto auction Salem,, New Hampshire  
 
20, Report #1368878


Apr 21 2017
08:21 AM
Bluegreen Timeshare Resorts Vacation Trust, Inc.Horizons Acquisition Partners Fraudulent & Deceptive Sales Practices to Hard Sell Unknowing People into Buying Boca Raton Florida Author: Duluth, Georgia Resorts: Bluegreen Timeshare Resorts Boca Raton, Florida  
 
21, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
22, Report #1368298


Apr 20 2017
12:38 PM
First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet
Is this Guy for Real? Author: Menomonee Falls, Wisconsin Brokerage Companies On-line: First Options Internet
 
 
23, Report #1153421


Apr 20 2017
12:22 PM
Marco Kozlowski TRUSTED BUSINESS REVIEW: Marco Kozlowski’s dedicated to 100% total customer satisfaction. Marco Kozlowski focuses on helping one million people achieve financial freedom & complete health in next ten years. Healthier, Wealthier and Wiser... none of which are taught in school. Author: St Leonards, Other Customer: Marco Kozlowski & Luxury Homes Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Marco Kozlowski 100% customer satisfaction guarantee. Marco Kozlowski a leading expert on delegation & systems process engineering. Marco Kozlowski Wealth: The Formula teaches business owners on structuring businesses to maximize profit & compensation. Orlando, Florida  
 
24, Report #1043132


Apr 20 2017
12:20 PM
Marco Kozlowski TRUSTED BUSINESS REVIEW: Luxury Homes Group Customer Satisfaction Commitment: Marco Kozlowski dedicated to customer satisfaction, Marco Kozlowski has implemented strategic changes to insure 100% client satisfaction and the highest results in the industry for all customers. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Marco Kozlowski pledges to always resolve any issues, feel safe, confident & secure when doing business with Marco Kozlowski. Recognized by Ripoff Report Verified™ as a safe business service.
Author: Sydney, Other Real Estate Services: Marco Kozlowski & Luxury Homes Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Marco Kozlowski 100% customer satisfaction guarantee. Marco Kozlowski a leading expert on delegation & systems process engineering. Marco Kozlowski Wealth: The Formula teaches business owners on structuring businesses to maximize profit & compensation. Internet
 
 
25, Report #1256357


Apr 20 2017
12:18 PM
The Talaton Group Beverly Hills California Author: Tempe, Arizona Financial Services: The Talaton Group Beverly Hills , California  
   
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