Dominion Credit Corporation
Complaint 201572 Details
- Date Occurred: 11/01/2014
- Reported Damages: $373.00
- Location: 10 Columbus Circle, Suite 37, NY, NY 10019
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I entered into a contract with this company, Mr. Robert Maxwell, 1-866-550-2268, on 11/01/2012,for a loan in an amount of $3,000. The terms were that I send them 3 months premium, plus $50 to cover insurance policy processing fee. Upon their receipt of the $344,which I sent through Western Union, they were to put the $3,000 in my checking account.
When I called them to let them know that the loan money was not in my account, they told me that my account was "locked" and they couldn't put the money in my account and they would send me a refund.
I placed several calls to Mr. Maxwell, who continuously told me to call him back. To no avail, I have not received a refund.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Geraldine SBID #0d605bc4e9
- Posted 01/18/2013
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Company Statistics
- Complaint Against Dominion Credit Corporation
- Complaints Filed: 3
- Reported Damages: $4,273.00
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