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Dominion Prime Lending

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Dominion Prime Lending Reports & Reviews (4)

Total money lost $946
Type of a scam Advance Fee Loan

I applied for loan online and received loan confirmation email Oct 19, 2020 that my loan request was approved and who my contact(James Wilson) was and his contact number 888-605-3236 ext#333 and he would contact me about loan details. James did contact me on my cell and proceeded to discuss loan details and my options on securing the unsecured loan, he gave me three options: (1)co-signer, (2) monetary advance collateral, and (3) vehicle collateral. I chose #2 option and James said someone from finance department would contact me on how to proceed with payment option. I was contacted by a Tiffany Harper 888-605-3236 ext #500 and she proceeded to walk me through processing my payment through an app called Atomic Wallet and purchase bitcoin with information she provided me. I have a copy of the signed loan documents that were sent to me after I paid them the Monetary advance collateral of $946 via the Atomic Wallet as per agreement. I was then contacted by Tiffany that following weekend telling me that James provided me incorrect loan information and that he left out an 8% interest that was to be apart of the MAC ($946), which was an additional $2250. She said I could either pay that amount to proceed with the loan or I could cancel and ask for reimbursement. I told her I wanted reimbursement and would apply at later date. She said she would contact me that following monday (Oct 26) with reimbursement details. I never did hear back from her, although I called her numerous time and left messages on her voicemail and with their finance department voicemail as well. The last time I tried calling (Nov 2) the number, the number was no longer in service and couldn't get through. I did also contact Atomic Wallet and reported this scam to them, they looked into it and said they couldn't do anything about getting my money refunded.

Total money lost $3,000
Type of a scam Advance Fee Loan

I received an saying I was approved for a loan then a phone call congratulating me on the approval the told me I had to pay to secure the loan after that they kept telling me I had to pay more and more money to get the loan after the scanners stopped taking my call Mandy blocked my phone number, never received a single penny

Total money lost $1,290
Type of a scam Advance Fee Loan

I had been looking for a loan online and was contacted by dominion prime lending. We discussed options to get a secured loan as my credit isnt good, I chose to pay 3 months payments and an administration fee which seemed all good. I was then instructed to pay through atomic wallet (bitcoin) and after this no funds were forwarded and no phone calls answered. The next day the phone was answered and was told I needed to pay taxes which was in the contract, fine I thought, paid them the same way and then never saw any money and no calls or emails were ever answered again.

Total money lost $2,400
Type of a scam Advance Fee Loan

offered a loan of $20000, told i needed to pay the security as my credit is poor. Once the security and taxes on the loan were paid they stated I needed to send more for the insurance on the loan. Very difficult to get ahold of. Will verbally say they are accreddited by the BBB. Seems legit as there's a contract and it sounds very professional.


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