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

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26, Report #1372581


May 11 2017
06:16 AM
A.A enterprise legal service out gerogia saying i owe a bill gerogia Author: myrtle beach, South Carolina Financial Services: A.A enterprise  
 
27, Report #1372556


May 10 2017
10:40 PM
Visionary Events Scam Alert. Beware. Didnt even take questions. Charged my debit card without . Naples Florida
Author: Naples, Florida Financial Services: Visionary Events Nationwide
 
 
28, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
29, Report #1372385


May 10 2017
09:54 AM
First American Loans Steve Johnson, Senior Loan Manager I was looking for a loan, he told me I was approved for a 5,000.00 loan repayment of 155./36months Internet Author: Scranton, Pennsylvania Financial Services: First American Loans Internet  
 
30, Report #1372389


May 10 2017
09:40 AM
Officer Joseph Brown Financial Crime Enforcement Department Author: Antioch , California Collection Agency's: Officer Joseph Brown Nationwide  
 
31, Report #1372349


May 10 2017
07:01 AM
concord financial investments Concord financial investments; parties involved Lynette Barns Loan comsultant, Brenda Benson, Linsey Benson real estate investors. Manhattan New York Internet Author: Middletown, Delaware Liars: concord financial investments Internet  
 
32, Report #1372269


May 09 2017
03:30 PM
Stanislaw and Associates,LLC Called and left a message on my voice mail telling me to call them back immediately regarding a financial situation,,if i did not call them back they would send someone to my house or my job to be served papers. We will sue you for amount owed plus a 2200.00 court fee on top of that. Called them back said i owed money from a credit card debt back in 2000 -2002!!! Irvine California Author: St. Pete, Florida Collection Agency's: Stanislaw and Associates,LLC Irvine, California  
 
33, Report #1372255


May 09 2017
01:57 PM
westernuniontobitcoin.org Internet Author: Richlands, North Carolina Financial Services: Investment Brokers: westernuniontobitcoin.org Internet  
 
34, Report #1372049


May 08 2017
02:56 PM
Elite Warranty Marathon Administrative Co, Inc.Marathon Financial Insurance Company, Inc Company wiggles way out of legitimate claims Springville Utah Nationwide Author: Colorado Auto Warranty: Elite Warranty Nationwide  
 
35, Report #1372035


May 08 2017
01:57 PM
Credit One Bank Sherman Financial Group LLC Robert DeJong Deceptive Marketing, Exhorbitant Credit Card Fees, Created Account and Never Sent Card Yet Billed for $75 Annual Fee Las Vegas Nevada Author: Des Moines, Iowa Banks: CreditOne Bank Las Vegas, Nevada  
 
36, Report #1371977


May 08 2017
10:19 AM
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA Author: macomb, Oklahoma Financial Services: American cash awards Nationwide  
 
37, Report #1371871


May 07 2017
09:19 PM
Rossway Lending Solutions nothing but a ripoff San Francisco Pa Author: Hollsopple, Pennsylvania Financial Services: Rossway Lending Solutions Internet  
 
38, Report #1368423


May 07 2017
03:11 PM
The League/Tom I receive same letter as other's , 10 pages, same promises as other's, wealth, love , power, a secret morganization, written by certain Tom , can't give last name on the advised of his counsel. I have the Holy Spirit with me that I recognized right away it is a scam. Thanks to Google /internet , a lot easier to report this kind of Secret organization. I hope, pretty soon they are not secret organization anymore. I a m sorry for those who were scammed. West Valley City Utah Author: Lincolnwood, Illinois Financial Services: The League/Tom Nationwide  
 
39, Report #1371817


May 07 2017
10:43 AM
Secure Corp Services/Wes Thompkins Business Services Strategieswthompkins63@yahoo Riped me and others off thousands of dollars says Houston Texas Author: Hampton, New Hampshire Financial Services: Secure Corp Services/Wes Thompkins Houston, Texas  
 
40, Report #1371772


May 06 2017
08:50 PM
HireandHack.com SCAM RUN DON'T WALK AWAY! Internet Author: Internet Financial Services: HireandHack.com Internet  
 
41, Report #1371665


May 06 2017
10:52 AM
Curt Platt / Equis Financial Charged my bank Acct without any knowledge of amount after cancelling policies Sarasota Florida Author: Cape Coral, Florida Insurance Agencies: United / LBS Sarasota, Florida  
 
42, Report #1371637


May 06 2017
10:32 AM
UDR UDR Inc. (formerly United Dominion Realty Biggest irresponsble company on the planet Marina del Rey California Author: Los Angeles, California Real Estate Services: UDR  
 
43, Report #1371505


May 05 2017
10:28 AM
PAYZA DO NOT PAY MY REQUEST. IT HAS BEEN 5 DAYS 1UE Author: Pretoria, Gauteng, South Africa, Alabama Financial Services: PAYZA Other  
 
44, Report #1371445


May 05 2017
06:46 AM
Concord Financial Investments: Barbara Merlin, Jillian, Amber Davidson This company seemed legit and caring. They seemed to be willing to help and I repeatedly asked was this a legitimate company and all parties agreed it was. New York New York Author: Neptune, New Jersey ORGANIZED CRIME: Concord Financial Investments New York, New York  
 
45, Report #1371416


May 04 2017
10:20 PM
GOODCREDIT.TODAY BROKERS BEWARE!!! CORONA California Author: BIRMINGHAM, Alabama Financial Services: GOODCREDIT.TODAY CORONA, California  
 
46, Report #1371337


May 04 2017
01:54 PM
Kaplan University Financial Aid Fraud Nationwide Kaplan University Author: Charlotte, North Carolina Adult Career & Continuing Education: Kaplan University Nationwide  
 
47, Report #1371283


May 04 2017
10:17 AM
Doug Blodock WASTE OF TIME AND RESCOURCE Troy Michigan Author: Grand Haven, Michigan Mortgage Brokers: Hall Financial Group-Southfield Troy, Michigan  
 
48, Report #1371251


May 04 2017
08:18 AM
Financing Altenatives,Inc. Fail to deliver laptop from company's membership as promised. Chessapeake,Virginia Author: Alameda, California Financial Services: Financing Altenatives,Inc. California  
 
49, Report #1371150


May 03 2017
04:10 PM
Columbia College CCIS Lack of communication regarding financial aid Columbia Missouri Author: Bartlesville, Oklahoma Adult Career & Continuing Education: Columbia College Columbia, Missouri  
 
50, Report #1371073


May 03 2017
01:15 PM
Nebras Capital Mustafa AL Maarij fraud and embeslment Middlesex Nationwide Author: Other Financial Services: Nebras Capital Nationwide  
   
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