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  Date Title City, State  
 
1, Report #786914


Oct 10 2011
10:34 AM
dominion financial trust - james garner -vincent bradley took money for loan but loan was never received new york city New York Author: Lynwood, Illinois Banks: dominion financial trust new york city, New York  
 
2, Report #786920


Oct 10 2011
08:17 AM
dominion financial trust james garner vincent bradley promised loan, but money was never received after sending security money totaling $854..50 new york city, New York Author: Lynwood, Illinois Banks: dominion financial trust new york city, New York  
 
3, Report #779143


Sep 20 2011
04:38 PM
Dominion Financial Denise Fletcher and Paula Jones CEO they took $675.00 dollars from me on 8/05/2011 for a down payment on a loan and than asked for more when I said no send me my money back they pretty much said HAHA! New Brighton, Pennsylvania Author: Clintion, Utah Financial Services: Dominion Financial New Brighton, Pennsylvania  
 
4, Report #777698


Sep 16 2011
02:46 PM
Dominion Financial Trust Sean Keaton Personal Loan New York, New York Author: Elkridge, Maryland Loans: Dominion Financial Trust New York, New York  
 
5, Report #449057


May 05 2009
05:05 PM
First Dominion Financial Inc. Official Check sweepstakes scam Midland ontario Author: Oklahoma City, Oklahoma Cross-Border Scams: First Dominion Financial Inc. Nationwide  
 
6, Report #362033


Dec 05 2008
07:32 PM
Dominion Financial Mortgage Corporation Lied to About Refinance and Appraisal! Virginia Beach Virginia Author: Suffolk, Virginia Mortgage Companies: Dominion Financial Mortgage Corporation Virginia Beach, Virginia  
 
7, Report #264686


Aug 01 2007
07:19 PM
Dominion Financial - Dominion Commercial Capital Owner refuses to pay a commission only employee after several loans closed and funded Ripoff Troy Michigan Author: Troy, Michigan Brokerage Companies: Dominion Financia - l Dominion Commercial Capital Troy, Michigan  
 
8, Report #131608


Feb 17 2005
03:29 PM
Dominion Financial - Norris Dominion Financial - World Wide Card Network ripoff; credit card scam Champlain New York Author: lynchburg, Virginia Credit & Debt Services: Dominion Financial - Norris Dominion Financial - World Wide Card Network Champlain, New York  
 
9, Report #131578


Feb 16 2005
10:53 AM
Dominion Financial ripoff! Credit Card! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author: Roswell, Georgia Credit Card Processing (ACH) Companies: Dominion Financial Champlain, New York  
 
10, Report #130421


Feb 07 2005
11:46 AM
Dominion Financial, World Wide Card Network ripoff! credit card fraud! Cherry Hill New Jersey Author: Marysville, Ohio Attorneys General: Dominion Financial - World Wide Card Network Cherry Hill, New Jersey  
 
11, Report #129821


Feb 02 2005
09:09 AM
DOMINION FINANCIAL ripoff CHAMPLAIN New York Author: OKLAHOMA CITY, Oklahoma Credit Card Processing (ACH) Companies: DOMINION FINANCIAL CHAMPLAIN, New York  
 
12, Report #129716


Feb 01 2005
12:24 PM
First Life - Dominion Financial - First Life Centurion with false promise of a credit card, took money from my grandson's bank account, refused to return it and gave nothing ripoff Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author: ST.AUGUSTINE, Florida Credit & Debt Services: FIRST LIFE Champlain, New York  
 
13, Report #129147


Jan 27 2005
03:27 PM
Dominion Financial ripoff Champlain New York New York Author: GRAY, Kentucky Credit Card Processing (ACH) Companies: Dominion Financial Champlain New York, New York  
 
14, Report #128706


Jan 24 2005
03:11 PM
Dominion Financial ripoff credit card $279.00 one time fee with credit line of $2,500.00 Champlain New York Author: Carrollton, Texas Credit Card Processing (ACH) Companies: Dominion Financial Champlain, New York  
 
15, Report #128644


Jan 24 2005
04:53 AM
Dominion Financial Ripoff, Fraud and Scam! Paid $279.00 for $5,000.00 credit card and didnt receive card. Thanks for a great site, because of you I was able to get my money back fairly easily Champlain New York Author: colorado springs, Colorado Credit & Debt Services: Dominion Financial Champlain, New York  
 
16, Report #127505


Jan 15 2005
12:17 PM
Dominion Financial ripoff Champlain New York Author: norfolk, Virginia Credit & Debt Services: Dominion Financial Champlain, New York  
 
17, Report #126880


Jan 11 2005
12:30 PM
Dominion Financial ripoff! Scam! Fraud! Conartist! All for $279.00 with a $5000.00 lie! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author: Houston, Texas Corrupt Companies: Dominion Financial Champlain, New York  
 
18, Report #126844


Jan 11 2005
10:10 AM
Dominion Financial RIPOFF! They took $279 from my checking account promising, but not delivering to me a secured value credit card with a $5000 line of credit. Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author: Bradenton, Florida Corrupt Companies: Dominion Financial Champlain, New York  
 
19, Report #126804


Jan 10 2005
09:44 PM
Dominion Financial ripoff offered $5000.00 credit card for $279.00. Did not receive card, They hung up on me each time I called Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author: Litchfield, Illinois Credit & Debt Services: Dominion Financial Champlain, New York  
 
20, Report #126737


Jan 10 2005
04:37 PM
Dominion Financial ripoff, big scam, They told me if I paid 279.00 dollars that I would receive a 5,000 credit card account I never received a card Champlain New York Author: conemaugh, Pennsylvania Credit & Debt Services: Dominion Financial Champlain, New York  
 
21, Report #124202


Jan 07 2005
09:47 PM
Dominion Financial ripoff GET YOUR MONEY BACK EASILY Champlain New York Author: Honolulu, Hawaii Telemarketers: Dominion Financial Champlain, New York  
 
22, Report #125746


Jan 04 2005
01:54 PM
Dominion Financial Ripoff. Paid $279.00 for $5,000.00 credit card. Champlain New York Author: Cleveland, Ohio Credit & Debt Services: Dominion Financial Champlain, New York  
 
23, Report #124876


Dec 29 2004
11:28 AM
Dominion Financial rip-off! Do not give this company any money! Champlain New York Author: Marietta, Georgia Telemarketers: Dominion Financial Champlain, New York  
 
24, Report #124653


Dec 28 2004
09:10 AM
Dominion Financial ripoff took 279.00 out of account and never sent credit card Champlain New York *EDitor's Suggestions on how to get your money back! Author: Georgetown, Florida Credit Card Processing (ACH) Companies: Dominion Financial Champlain, New York  
 
25, Report #124143


Dec 23 2004
02:43 AM
DOMINION FINANCIAL SCAM FRAUD CHAMPLAIGN New York Author: oakland, California Telemarketers: DOMINION FINANCIAL CHAMPLAIGN, New York  
   
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