Usacomplaints.com » Miscellaneous » Complaint / Review: Dominion Investment Trust - Recieved a check in the mail. This is a FRAUD do not cash their checks they will only bounce!. #218806

Complaint / Review
Dominion Investment Trust
Recieved a check in the mail. This is a FRAUD do not cash their checks they will only bounce!

I recieved a check and a letter in the mail where I had won $40,698.00. I was to deposit the $2,960.00 to pay for registeration.


Offender: Dominion Investment Trust

Country: Bahamas   State: Bahamas   City: Paradise Island
Address: 1000 Bay Street, Suite 500, Paradise Island, Bahamas
Phone: 6132768923

Category: Miscellaneous

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