Dominion Investment Securities Inc
Found 2 reviews / complaints

Dominion Investment Securities Inc
Won the Shoppers Sweepstakes Lottery

Business & Finance c.isaacson 0

This company was pleased to inform me that I won the Shoppers Sweepstakes Lottery in Canada and they assigned my claim # to their North American Claims Office which is Interior Logic, located at 1625W. University Dr., Tempe AZ. 85281. They sent me a check for $3, 785 and they wanted me to cash it ...

Dominion Investment Securities, Inc
Fraud

Business & Finance Sharon Dowers 0

They sent me a "Winning Final Notification" letter with a cashiers check for $3875.00. This check looks very real. They gave me a claim # of BAC/DMT-0461. The cashiers check is drawn on Bank of America, Banking Center Lawrenceville. Check # 2206928. Lower left corner reads "Bank of ...

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