31, Report:
#1406752
Posted Date:
Oct 17 2017
AMVC Employee Services Mystery shopper rip off Audubon Iowa
It’s the classic mystery shopper rip off . They sent me a cashiers check from reliance trust company in Atlanta Georgia . They want me to deposit the check and then go to Walmart and make out cashiers check for two different people in the sum of $1150 . Told me if I do this ...
Entity
Mystery shopper
Categories: Miscellaneous Companies
32, Report:
#1403911
Posted Date:
Oct 03 2017
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida
My mother is hospitalized and I have POA. The bank has locked her account and won't unlock it until she goes into the branch. She spoke to them on the phone from her hospital bed, I had to hold the phone to her ear, and after 10 mins of talking to this 1-800 rep he still refused...
Entity
Suntrust Bank
Categories: Banks
33, Report:
#1397368
Posted Date:
Sep 01 2017
Suntrust Repo department representing themselves as police Nationwide
After a week of unresolved attempts to identify a solution excluding this type of email from hitting your desk, I’m forced to reach out in an effort to understand why it appears that representatives in the Auto Repo department are either committing crimes by either falsely misrepr...
Entity
Suntrust
Categories: Collection Agency's
34, Report:
#1389164
Posted Date:
Jul 30 2017
Suntrust Mortgage Worst Bank ever Henrico Virginia
They made us waste our time and money big time. On June 19, we applied for a Suntrust mortgage loan and was told we qualify. June 21 summited all required paperwork including Paystubs. Doing this process we spent- Suntrust fees $200, appraisals $450, and home inspection $425. Our ...
Entity
Suntrust Mortgage
Categories: Questionable Activities
35, Report:
#1379666
Posted Date:
Jun 17 2017
Suntrust Bank Stay away from Suntrust, they do not care about helping you Roswell Georgia
Picking up some emergency funds for my mother via Western Union at the local Kroger, and the store cashier was unable to give anything smaller than a $100 bill. Since there was a Suntrust Bank located in the store, I headed over there to try to make change and was denied. The bran...
Entity
Suntrust Bank
Categories: Customer
36, Report:
#1377473
Posted Date:
Jun 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1377473-dy7uwp-croqvxfvse.png)
Michelle Sotolongo/Hebda Victoria Gutierrez, Suli Hernandez, Mike, Heather Whittington, Adorablebulldogs, FB Page English Bulldog & French Bulldog Puppies For Sale Paid $1500 for Blue French Bull Dog, no puppy, no refund. Miami Florida
On March 23rd, I purchased an 8 week-old blue male French bulldog from a lady claiming her name was Victoria Gutierrez. I had found the advertisement listed on puppyfind.com stating they were AKC registered. Location Miami, Fl. Contact number: 407-228-3644 I asked about transf...
Entity
Michelle Sotolongo/Hebda
Categories: Dog Breeders
37, Report:
#1373825
Posted Date:
May 17 2017
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide
I have $11,600+ being held by Suntrust bank for nearly a month now. The funds were sent in via wire transfers and should have been made available immediately. They closed the account on April 28, 2017 and still have not given me my funds. I called this morning and spoke to 2 differe...
Entity
Suntrust Bank
Categories: Banks
38, Report:
#1371545
Posted Date:
May 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1371545-n1fnxo-hqpc55labz.png)
Presidential Sales Service, and Leasing, Delray Beach, Florida Deceptive Disrespectful Rude Delray Beach Florida
I purchased a 2104 Ferrari on May 4th, 2017 from Presidential Auto sales, and Leasing. After many phonecalls, the deal to purchase the Ferrari was agreed upon by both seller, and buyer. I was told a regular check would be okay to pay for the car, the sale price of $245,000.00. After...
Entity
Presidential Sales Service, and Leasing, Delray Beach, Florida
Categories: Auto Dealers
39, Report:
#1367706
Posted Date:
Apr 14 2017
RCP SERVICES RCP Services illegally stole money from my account Nationwide
While reviewing my online banking statement, I notice a mysterious debit transaction of $395.00 posted to my accout. After questioning my wife if she was aware of any such transactions Neither, she nor I could recall making a $395.00 transactions on our account.
We immediatly cont...
Entity
RCP SERVICES
Categories: Accounting
40, Report:
#1357847
Posted Date:
Feb 23 2017
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide
I had a personal checking account with Suntrust. The account and relationship were over 15 years old. My busy family consists of a wife and 2 beautiful young kids. I am a high net-worth individual. As a result, I tend to shop online heavily.
On or about November 2016 I was informed ...
Entity
Suntrust
Categories: Banks