2, Report:
#1475002
Posted Date:
Mar 09 2019
SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
In a seprate follow up call to their 800 number I was told that the 'fraud dept' had decided to close the account and that I would be 'sent a letter'. Either no info was on file as to why the account was being closed, or more likely they didn't want to give out the info. Below is a ...
Entity
SUN TRUST BANK, aka Suntrust
Categories: Banking
3, Report:
#1473558
Posted Date:
Feb 15 2019
Suntrust I was hacked and they closed my account with 971.00 plus and will not release my money St Petersburg Florida
On 01/30/2019 a person or persons attempted to deposit a fraudulent check into my SunTrust online app. I have never deposited a check in this manner and the endorsement was definitely not my signature. Sun trust fraud dept froze my Social Security check even though no funds from tha...
Entity
Suntrust
Categories: Bank fraud
4, Report:
#1466272
Posted Date:
Nov 01 2018
Ken Hannold, HAMP Solution Center, Fannie Mae, Fairfield Financial, Sun Trust Mortgage Made fun of people losing their houses, stole investors money Dallas TX
Hannold was the Director of Fannie Mae HAMP Solution Center. We were employed by Fannie Mae to try and modify loans for people in trouble because of under-water mortgages. Hannold routinely made fun of people who called in for help. He is LOUD and obnoxious beyond belief. His laugh ...
Entity
Ken Hannold, HAMP Solution Center, Fannie Mae, Fairfield Financial, Sun Trust Mortgage
Categories: Financial Services, investments
5, Report:
#1458452
Posted Date:
Aug 28 2018
GreenSky Sun Trust Bank delinquent in posting payments to my account CHARLOTTE NORTH CAROLINA
I have made 23 looan payments to Greensky Sun Trust Bank. I pay all myt creditors via Bank of America 'bill pay'. Everyone except Greensky post the payment same day received. Greensky always takes at least 1 week to post. They have taken as long as 6 weeks. My last payment was recei...
Entity
GreenSky Sun Trust Bank
Categories: Financial Services
6, Report:
#1449271
Posted Date:
Jun 28 2018
Yamaha Corporation - Job Offer - Data Entry Juana Strauss , Linda Yong (supposedly the HR Executive from Yamaha) gmail hangout job interview and hiring refused to provide refused to provide
It started just like this:Juana Strauss <[email protected]> Reply| Wed 5/2, 8:06 AM You You replied on 5/2/2018 11:15 AM. Dear Your resume has been reviewed and the Human Resources ...
Entity
Yamaha Corporation - Job Offer - Data Entry
Categories: Data entry
7, Report:
#1368731
Posted Date:
Apr 20 2017
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Scam starts with a referral email from someone you know saying they are a mystery shopper and that you can be one too! The money is good and the tasks are easy.
You send an email with your name, address, phone, and email address to Thomas Moore. They do not ask for any other per...
Entity
Radius Central Inc. / Thomas Moore
Categories: Cross-Border Scams
8, Report:
#1325762
Posted Date:
Sep 01 2016
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
On Aug16 NETFLIX deducted from my account, as seen below, SUNTRUST charged my Direct deposit of my Disability Check $36.00. 5 days later, another $36.00 because I did not have the funds to cover it. No warning, no email reminder; nothing...
Aug16
RECURRING CHECK CARD PURCHASE...
Entity
Suntrust Bank
Categories: Banks
9, Report:
#1312824
Posted Date:
Jun 22 2016
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York
I have been victimized by this company FORCE Buisness Consulting, allegedly headquartered in Geneva Switzerland with an office in New York and valid email and website addresses. I initially checked and kept on checking for scam and fraud reports before signing up and sadly, the firs...
Entity
FORCE Business Consulting
Categories: Unusual Rip-Off
10, Report:
#1307591
Posted Date:
May 25 2016
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida
I am a 66 year old woman who has been doing business with Sun Trust for well over 20 years with the same account. I have always came in once a month to my local Sun Trust branch and gotten several money orders I use to pay certain bills. For all those years until last t...
Entity
Sun Trust
Categories: Banks
11, Report:
#1302709
Posted Date:
Apr 30 2016
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618
I received a call from Sam Roser that he had a buyer for my timeshare. Next day I received by email an offer over the price I was asking.. It included that I the sellor was to deposit $3200.00 for good faith in an account in Florida with Sun Trust Holding Bank. I was not able ...
Entity
Nationwide Lending Corporation
Categories: Questionable Activities
12, Report:
#1277212
Posted Date:
Dec 31 2015
CP Investors LLC Claimed I defaulted on a loan, offer to settle now for a discount Fort Myers Florida
Lady caller with Jamacian? accent alledging to be from a law firm (no name given) called my cell at 8:30 am 12/31/2015. The ANI display showed her number as 239-424-9408, which is a Fort Myers Florida exchange. She said her firm was representing CP Investors LLC and she was callin...
Entity
CP Investors LLC
Categories: Loans
13, Report:
#1254043
Posted Date:
Sep 10 2015
Sun Trust Mortgage, Inc. Dishonest and unfair, and a sloppy way to do business Richmond Nationwide
My sister had her house refinanced through Sun Trust Mortgage to lower the payments in September 2013. When everything was done, she was paying the same amount monthly as she was paying because Sun Trust Mortgage put her escrow balance on the principle, therefore her escrow account ...
Entity
Sun Trust Mortgage, Inc.
Categories: Unauthorized credit card charges
14, Report:
#1237780
Posted Date:
Jun 24 2015
Sun Trust Bank Sun Trust Bank Sun Trust refused to help me recover money taken from my checking account VIA debit card by Extended Stay America without my permission Pensacola Florida
When I moved to Pensacola in late 2009 I opened a checking account at SUN TRUST BANK located at 6700 N. Davis Hwy. Pensacola Fl. 32504. I stayed at the Extended Stay America just down the street on Bloodworth Lane. I stayed there for one month. The day I checked out I spilled some H...
Entity
Sun Trust Bank
Categories: Banks
15, Report:
#1236519
Posted Date:
Jun 18 2015
Mark A. Mullins N.A. Unauthorized charge of debit card caused overdraft Pensacola Florida
I moved to Pensacola in August 2009. I got a room for a month at Extended Stay America 809 Bloodworth Lane Pensacola Florida 32504. 850-473-9323. After I moved to an aprtment Extended Stay America made an unauthorized charged my debit card that caused my checking account to be overd...
Entity
Mark A. Mullins
Categories: Hotel
16, Report:
#1214048
Posted Date:
Mar 07 2015
Mike Anders akso goes by the name of Torelle Rouse This dirtbag con man was so called selling a watch on timezone.com I emailed him about the rolex he was selling, we then spoke on the phone the phone, we agreed on the price of $7,000 shipped. I aksed him to send me a picture of his Driver License and the watch which I found out later he photoshoped it. Norfolk Virgina
Mike Anders akso goes by the name of Torelle Rouse This dirtbag con man was so called selling a watch on timezone.com I emailed him about the rolex he was selling, we then spoke on the phone the phone, we agreed on the price of $7,000 shipped. I aksed him to send me a picture of his...
Entity
Mike Anders
Categories: Internet Fraud
17, Report:
#1211423
Posted Date:
Feb 24 2015
Sun Trust Financial Services Scam Letters to Elderly Long Beach California
Letters are being mailed to senior communities. Each letter comes with a check ro $4650 and instrustions to call and process for chance to win $250,000.00. Letter is full of gramatical errors along with international phone #. Copy of this sent to local police department.
Entity
Sun Trust Financial Services
Categories: Nonprofit Organizations
18, Report:
#1183883
Posted Date:
Oct 20 2014
Kolson and Kolson club Yashica Williams Jones College Park Georgia
She told me to pay $250 to get me back $1000 but i paid $375 abd u didnt get nothing back then she told me that i needed obe more person to cash out in the little slot so thats when my friend Karman came along with her $125 she then said that i cash out but she was gone put us in th...
Entity
Kolson and Kolson club
Categories: Cash Services
19, Report:
#1180603
Posted Date:
Oct 02 2014
Lindsay Ford Teller 2 @ clearwater, FL Suntrust Bank Very rude, aggressive, sassy and ignorant teller multiple times.in person and on phone Clearwater Florida
I have an elderly family member in Clearwater, FL who uses Suntrust Bank. She and I both have had multiple issues with TELLER 2, Lindsay Ford. She's been very rude, unattentive, sassy and just simply unprofessional. I've tries several times to make complaints but nothing has been do...
Entity
Lindsay Ford
Categories: Banks
20, Report:
#1178409
Posted Date:
Sep 22 2014
Fresh Start Processing Loan Modification Santa Ana California
I somehow was looking for a Federal program housing assitant thru the HOPE program. This company contact me and said they could help I have been fighting with my mortage company since it was unemplyed Jauary 2009 thru April 2010 I ahve been asking for a modification they assured me ...
Entity
Fresh Start Processing
Categories: Real Estate Services
21, Report:
#1151349
Posted Date:
Jun 02 2014
before funding llc. funding now generated a check on my account I have never heard if this company Internet
this company whom I have never heard of generated a check on my account and cashed it. for 30.01 and deposited it in sun trust bank
Entity
before funding llc.
Categories: Unusual Rip-Off
22, Report:
#1147290
Posted Date:
May 16 2014
Sun Trust William Henry Rogers Jr. They Discriminate against Christians Atlanta Georgia
Do not do business with Sun Trust Bank. They discriminate against people who hold Christian beliefs. They took all the business away from the Benham brothers when they found out that they held traditional Christian values. William Rogers is the CEO. He should...
Entity
Sun Trust
Categories: Work Place Bullies
23, Report:
#1145132
Posted Date:
May 08 2014
Sun Trust Mortgage The fun never stops McLean Virginia
Once you have a mortgage with Sun Trust, the fun doesn't stop. As the executor of my mother's estate, I wrote a check on her home equity line. A Sun Trust employee called me that day, giving no reason for her call. I called her back multiple times over the next two business days, bu...
Entity
Sun Trust Mortgage
Categories: Banks
24, Report:
#1126861
Posted Date:
Feb 27 2014
Dynamic Recovery Solutions, LLC Collection Licensing, LLC Northgreen, Colorado. Phone call...hang up...no msg. I recalled number was answered by computorized voice saying to hold on...male...Marvin...came on and said are you calling about your Social Security number? Tamarac Florida
Unknown caller calls from 954-417-6182, does not leave voice mail msg. I return call to identify caller, was put on hold by a computorized voice, female, then a Marvin came on the line asking if I was calling about my Social Security number. I asked what about my Social Security n...
Entity
Dynamic Recovery Solutions, LLC
Categories: Questionable Activities
25, Report:
#1121376
Posted Date:
Feb 06 2014
PAUL WOLF (PHOENIX INVESTMENT GROUP); BEN BALE (LONDON-RE.ORG), AND THEODOULOS MONTIS (WORLD VIEW FINANCIAL GROUP) SCAM COMMERCIAL LOAN & GOLDMAN SACHS INVESTMENT INSURANCE POLICY Seoul and London Internet/Skype
IF YOU HAVE BEEN CONTACTED BY A PAUL WOLF, RUN.He purports to be from Phoenix Investment Group (PGI GroupInvest) in Seoul, South Korea (PGI-KR), and does most business via Skype. Phone calls received by Mr. Wolf were actually from London, England. Mr. Wolf insists his com...
Entity
PAUL WOLF, BEN BALE, THEODOULOS MONTIS
Categories: Loans