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

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26, Report #1401045


Sep 19 2017
12:52 PM
Bennathon Law Group Richard Williams recieved text message stating, this was my final notice before case and warrants were activated, i called the number, someone with an accent answer, l could barely hear what he was saying, there was a bad connection, they said there was a case against me from Cash Net. nationwide This sounds like a scam to me Author: Pflugerville, Texas Collection Agency's: Bennathon Law Group Nationwide  
 
27, Report #1401039


Sep 19 2017
12:46 PM
Partner Financial Service Another Scum Of The Earth Collection Agency That Won't Follow The Laws Fenton Missouri Author: Saint Charles, Missouri Collection Agency's: Partner Financial Service Fenton, Missouri  
 
28, Report #1400936


Sep 18 2017
10:08 PM
Greg Mejia GoAged Corporations Greg Sagge, Rapid Unsecured Loans I was SCAMMED out of $5000 Henderson Nevada
Author: Boca Raton , Florida Financial Services: Greg Mejia GoAged Corporations Henderson, Nevada
 
 
29, Report #1400884


Sep 18 2017
04:15 PM
Bahamas's Royal I'll love to receive any information about a refound do by this company, which I have been waiting for more than 2 month now and no representative have given me any reasonable explanation about my situation. However, I been calling more than 3 times in a week since the company violated the terms and conditions on the promotional package. The person taking care of me since the beginning is Gina Artiga, but I haven't contact her in the pass two month and every time I call the representatives only give me the excuse that she is on break, lunch, or even sick. I also had the opportunity to talk with the supervisor Fernándo Garcia, I explained him my situation but nothing happened after that. Bahamas Nationwide Author: Hialeah, Florida Financial Services: Bahamas's Royal Nationwide  
 
30, Report #1400612


Sep 17 2017
09:28 AM
Harv Ecker International T Harv Ecker T Harv Scammed and Duped Internet Author: Los Angeles, California Financial Services: Harv Ecker International Internet  
 
31, Report #1400506


Sep 16 2017
07:16 PM
Barnsfield Financial Ltd Ron Patson, Sara Hall fraud identity information theft Dartford, Kent Other Author: Saint Helens, Oregon Unusual Rip-Off: Barnsfield Financial Ltd Dartford, Kent, Other  
 
32, Report #1400489


Sep 16 2017
01:00 PM
FDI claim I won 3.5 million, however would have to pay 799 first to register Internet Author: wausau, Wisconsin Financial Services: FDI Internet  
 
33, Report #1400440


Sep 16 2017
09:05 AM
Student relief program Christpher whittaker,, ,ext. 127 Libraro Wright, manager, ext. 700 Raquel Cole, ext. 114 Phone: 1 877 659 2661 Fax: 1 800 520 5787 I needed help with my loans. And i saw this on the facebook site so i applied for some help. Since im on disability , they told me i had to pay $100 dollars a month for six months and after that ill pay $50 dollars a month for the next 35 months and ill be done. But i needed to fax over the disability papers to help me be forgiving on my loans. 1 E B roward Blvd, siut 700 Ft. Lauderdale Florida Author: EAST HARTFORD, Connecticut Financial Services: Student relief program Internet  
 
34, Report #1400391


Sep 15 2017
07:48 PM
Rapid Recovery Agency Patrick Spencer Senior Investigation Officer CASE FILE #: UD-127/A26/32186, Notice of garnishment or Arrest Internet This is a well known, long running scam Author: Sandusky, Ohio Credit & Debt Services: Rapid Recovery Agency Internet  
 
35, Report #1400356


Sep 15 2017
04:36 PM
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Author: Hollis, New York Financial Services: Don calestos Brooklyn, New York
 
 
36, Report #1400352


Sep 15 2017
04:08 PM
Experian Credit I signed on to the site to check my credit report on 05/08/2017 for $1.00; they have continued to withdraw funds from my card as follows: 05/17/17 for $21.95; 06/10/17 for $4.99; 08/25/17 for $49.98 amd 09/12/17 for $24.99: FOR A TOTAL OF $101.91. I want my funds returned (((REDACTED))) Texas Contact the CFPB Author: Missoula, Montana Credit & Debt Services: Experian Credit Nationwide  
 
37, Report #1400252


Sep 15 2017
10:14 AM
Ditech Financial, LLC Escrow Misrepresentation in Annual Escrow Disclosure Statement Fort Washington Pennsylvania Author: Augusta, Georgia Collection Agency's: Ditech Financial, LLC Fort Washington, Pennsylvania  
 
38, Report #1400223


Sep 15 2017
08:08 AM
WU Netspend They continue to keep the funds for security holds after a purchase Nationwide Author: Bronx, New York Financial Services: WU Netspend Nationwide  
 
39, Report #1400151


Sep 14 2017
09:01 PM
AHC AMERICA HOME CONSULTING INC. RUBEN V. SALAZAR, LUIS MOLINA The Company Promised me they could do a loan modificatiion for me and know they are selling my home Mineola New York
fake report Author: Central Islip, New York Financial Services: AHC AMERICA HOME CONSULTING INC. Mineola, New York
 
 
40, Report #1400158


Sep 14 2017
08:59 PM
ETech360 Marlin Financial, Approved Financial, Speedway Ridiculous Company, NO PROFESSIONALISM, SCAMMERS, A JOKE EMPLOYER Northbrook Illinois Author: Northbrook, Illinois Financial Services: ETech360 Northbrook, Illinois  
 
41, Report #1400088


Sep 14 2017
02:58 PM
Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California Author: South Carolina Credit & Debt Services: Cash Advance USA and Financial Crime Enforcement Network Los Angeles, California  
 
42, Report #1400067


Sep 14 2017
02:12 PM
Strategic Strategy Partners LLC/Bill Stern William Stern Invesment Fraud/Financial Fraud Warning! New York New York Author: New York, New York Business Consulting: Strategic Strategy Partners LLC/Bill Stern New York, New York  
 
43, Report #1400064


Sep 14 2017
02:09 PM
OTR LEASING Stole My Deposit 3000.00 Internet Author: fairfield, California Financial Services: OTR LEASING Internet  
 
44, Report #1399966


Sep 14 2017
08:45 AM
Shields Financial Services Francis Shields Scammed me of $240 USD against Loan Application and despite a detailed Loan Contract was entered into Houston Texas Received confirmation of bank transfer Author: Varde, Financial Services: Shields Financial Services Houston , Texas  
 
45, Report #1391086


Sep 13 2017
04:48 PM
Gary Toushek Author, Writer -Vancouver B.C Canada Gary Toushek-Vancouver B.C Canada Gary Toushek-Coauthor violated terms and conditions of our business contract and ripped me off Vancouver B.C Canada Nationwide What's Happened to Paul Priore is Very Sad Author: Flushing, New York Unusual Rip-Off: Gary Toushek -Vancouver B.C Canada Nationwide  
 
46, Report #1399770


Sep 13 2017
01:48 PM
AHEB INVESTMENT GROUP They say that they will get funds for your project LIMASSOL - CYPRUS Internet Author: Lima, Alabama Financial Services: AHEB INVESTMENT GROUP Internet  
 
47, Report #1399674


Sep 13 2017
06:06 AM
Secure Platform Funding Bruce Green DO NOT DO BUSINESS WITH THE FLAKEY SECURE PLATFORM FUNDING Internet Author: Alabama Financial Services: Secure Platform Funding Internet  
 
48, Report #1399672


Sep 13 2017
06:04 AM
PETROFINDER BE WARY ABOUT LISTINGS ON PETROFINDER: POSSIBLE BLACKMAILING/SHADY BUSINESS Internet Author: Alabama Financial Services: PETROFINDER Internet  
 
49, Report #1399654


Sep 12 2017
08:18 PM
Metro PCS They owe us a LOT of money. They're refusing to give our refund to us. They keep lying saying it's on the way and pushing the return date back a whole month every time we speak to them. They say our check is coming in the mail. This is now 4 months later. They also keep changing the date on the report to make it look like we haven't been waiting this long. Dallas Texas Author: sitka, Kentucky Financial Services: Metro PCS Dallas, Texas  
 
50, Report #1399641


Sep 12 2017
06:26 PM
Kinfan HK Limited, DTB Financial Kinfan HK Limited Sergio Ivanovich, DTB Finance Solutions Ltd, Donald Branson, A Sub: Global Alliance Solutions Ltd Loan Scam Hong Kong, Madrid Internet Misunderstanding due to miscommunication Author: Newport Beach, California Loans: Kinfan HK Limited, DTB Financial Internet  
   
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