Consumer reviews and reports on scam companies, bad products and services
Dominion Financial Trust
Dominion Financial Trust Sean Keaton Personal Loan New York, New York
15th of Sep, 2011 by User836943
I filed online for a personal loan. Sean Keaton of Dominion Financial Trust contacted me and let me know that I had been approved for a secured loan of $5000 to pay off some debts. I was told I would have to pay $830.00 in advance to secure the loan and that money would cover my 1st 7 months of payments on the loan. After filling out all of the necessary paperwork and sending it to Mr. Keaton I googled the company to only find no information on the company, which is unusal. I contacted Mr. Keaton and he ensured me that everything was legitimate and I should proceed by wiring the money through Western Union. While giving me the information he informed me that I would not be wiring the money to New York to Dominion Financial, I would be sending it to Morocco to a woman by the name of Anissa Azmi who was the assistant to the lending company who would be backing the loan provided by Domoinion Financial Trust. This made me leary so I then proceeded to search business listings in New York city and did not find any information regarding this company. I also called the the leasing company for the building where Dominion was supposed to be located to only find out there was no business by that name in the Chrysler Building.
Comments
3189 days ago by Mrsasmith210
I actually went thru with it and I am supposed to be getting my money back. So I called them to make sure I am in fact getting my money and there phone number doesnt work now. I got screwed dont do.
3187 days ago by Jbschippers
My husband and I also went thru with this company...We sent them 1k and now we have lost it...do not ever do any business with any company that you have to send money overseas...we have learned the hard way...my husband always says "IT DOENST TAKE MONEY TO BORROW MONEY"
3186 days ago by Hussel01
i lost over a grand dealing with this company. at time when things are getting rough out here, these people are suppose to be helping people but they are scamming people. if i ever come across these people i will beat the living shit out of them.
3185 days ago by PAG1961
I was scammed by the same person just over a month ago. Their number is no longer working and the website is gone. I filed a report with the local police, contacted the attorney generals office, reported to the IC3 and the FBI. I do whatever it takes to get these people.
3179 days ago by Kimberly84
well guys i got screwed also was supposed to get my 1, 8oo.oo back yesterday called number out of order i dont know how themsob can sleep at night

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