Dominion Financial
Tried to get my checking account information to get the $279 sign up fee

I recieved a call from a man saying he was calling in refernce to a line of credit that I had applied for over 7 months ago and was denied. It immediately sent up a red flag because credit card companies don't give you second chances. As I sat there listening to his "Speech" on how this is so I can rebuild my credit, and that they would send me a package so I could sign the papers and give them all my banking information, I was also looking them up on my computer...

I work in Accounting so I am pretty familiar with banking policies... At that point he then said he needed my routing and account number for my checking and savings account... I was directed to this site and immediately asked him if he was aware he worked for a company that scams people out of their money... His parting comment? CLICK, THE LINE WENT DEAD!
I felt very invaded at that point. Thank god for this site!

Company: Dominion Financial
Country: USA
State: New York
City: Champlain
Address: Dominion Financial, PO Box 1891
Phone: 8667851789

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