391, Report:
#368294
Posted Date:
Aug 30 2008
SUNTRUST BANK NSF FEES MEMPHIS Tennessee
I HAVE TWO ACCOUNTS WITH SUNTRUST. ONE WAS NEGATIVE $-209.73 BECAUSE I STOPPED USING IT AFTER MY CARD GOT STOLEN. THE OTHER WAS FINE. SUNTRUST TRANSFERED THE 209.73 FROM ONE ACCOUNT TO THE OTHER WITHOUT MY KNOWLEDGE AND BECAUSE OF THIS CAUSED THE ACCOUNT THAT WAS NEGATIVE TO GO TO A...
Entity
SUNTRUST BANK
Categories: Banks
392, Report:
#365411
Posted Date:
Aug 21 2008
Loving Care & Associates Suntrust Bank Ripped ME OFF Lawrenceburg Tennessee
i went online to stop a payment on a fraudulent transaction that i did not authorized. suntrust bank charged me multiple charges and did not stop the payment on several occassions. they stole $250.00 for that one time. before that suntrust allowed $475.00 to be withdrawn from my acc...
Entity
Loving Care & Associates
Categories: BBB Better Business Bureau
393, Report:
#363525
Posted Date:
Aug 16 2008
Suntrust Bank Since Suntrust Took Over UBT they are rippping off UBT customers!!! Rockmart Georgia
Since the buy-out from UBT to Suntrust Bank we have had nothing but worries. The very first week everything switched over to Suntrust all our debits were debitted out two and three times each leaving us a negative balance of several hundred dollars plus Suntrust charged us $140 in I...
Entity
Suntrust Bank
Categories: Banks
394, Report:
#363412
Posted Date:
Aug 16 2008
Suntrust Bank NSF fees. Vinton Virginia
I've banked with Suntrust for 20 + years. In the last year I have been hit with several NSF for being overdrawn. Being overdrawn is not a personal habit of mine. I have been charged $245.00 NSF this month alone. I feel its pointless to argue with the bank. I am taking my business e...
Entity
Suntrust Bank
Categories: Banks
395, Report:
#363411
Posted Date:
Aug 16 2008
Suntrust Bank NSF fees. Vinton Virginia
I've banked with Suntrust for 20 + years. In the last year I have been hit with several NSF for being overdrawn. Being overdrawn is not a personal habit of mine. I have been charged $245.00 NSF this month alone. I feel its pointless to argue with the bank. I am taking my business e...
Entity
Suntrust Bank
Categories: Banks
396, Report:
#362534
Posted Date:
Aug 13 2008
Affinion Benefits Group Fraudulent charges Nashville Tennessee
Had a bank account that offered insurance thru this group, however when 2 banks merged program became extinct ie. not offered by current bank, I was still charged the monthly fee even though I had free checking, free checks, etc, was still charged the fee to cover this already ...
Entity
Affinion Benefits Group
Categories: Financial Services
397, Report:
#361485
Posted Date:
Aug 11 2008
Suntrust Bank Cheaters! Raleigh North Carolina
Suntrust Bank just charged $665.00 of NSF fees which I would not have had as many NSF fees had they not taken $280 out of the blue. They scramble up my account so much that they have accidentially erased my name and information as a signer on the account, they have scrambled my PIN...
Entity
Suntrust Bank
Categories: Banks
398, Report:
#361025
Posted Date:
Aug 09 2008
Suntrust Bank Charged me two overdraft fees on the same night my direct deposit hit, when I had enough to cover one debit Richmond, Viriginia
I had enough money in my account to cover a debit plus it was the same night my direct deposit was coming in that was more then enough to cover both bills but no suntrust charged me two overdraft fees and then said the direct deposit was pending. That is nice it was pending but yet ...
Entity
Suntrust Bank
Categories: Banks
399, Report:
#358913
Posted Date:
Aug 04 2008
Chase Auto Finance Do not deal with Chase Auto Finance unless you like being talked to, lied to, and screwed! Fort Worth Texas
When I originally purchased my car last November, I financed it through the dealer, and my loan was assigned to SunTrust Bank. I was unhappy with the terms of the loan (5 year/8.5% APR), so in January, I decided to refinance my car loan through Chase Auto Finance, which offered me b...
Entity
Chase Auto Finance
Categories: Car Financing
400, Report:
#356904
Posted Date:
Jul 29 2008
SunTrust Bank False delinquicy report to credit bureaus Richmond Virginia
I had a SunTrust checking account with a PLC for overdraft protection. When I moved away from Tennessee in 2002, I closed the account. I had a zero balance and the PLC for overdrafts had never been used. In May 2006, a credit card that reports monthly credit scores from Transunion s...
Entity
SunTrust Bank
Categories: Credit Reporting Agencies