401, Report:
#353507
Posted Date:
Jul 21 2008
Suntrust Bank Charged me over $500 in NSF charges Altamonte Springs Florida
In May I decided to start using my Suntrust checking account. I started a new job in May and on my way home from the east side of town, I was going to make a drivethru deposit at the Suntrust at the corner of SR 434 and SR 436. When I pulled up it was clear that the drive through wa...
Entity
Suntrust Bank
Categories: Banks
402, Report:
#349521
Posted Date:
Jul 10 2008
Alex Odaly Scam to steal Harley Davidson motorcycle Internet
([email protected] if you get a email from this guy or any others on this list dont reply to them, they almost got me for $21,400.00 and a Harley Davidson too. Now read the listing I found about others not to trust they are Pro's at scamming us all and thank God I found this before...
Entity
Alex Odaly
Categories: Door to Door Sales
403, Report:
#348907
Posted Date:
Jul 08 2008
TOP Financial Services Inc. Nice looking check but way to good to be true Brandon Manitoba
I recieved a letter to today From TOP Financial Service, Inc. The letter stated I was one of the winners in the Compensation Draw for Sweepstakes Association of North America. The check inside was very good looking fro $4, 685.00. I was to use it to pay the taxes on the the $250,...
Entity
TOP Financial Services Inc.
Categories: Financial Services
404, Report:
#346946
Posted Date:
Jul 03 2008
TOP Financial Services, Inc. FRAUD Brandon Manitoba
I received a letter stating I won $250,000 in a compensation draw. Enclosed was also a check made payable to me dated 6/25/2008 from Standard Trust Inc. located in Florida.
I called the claims agent and was told to deposit the check in my account and then send money via MONEYGRA...
Entity
TOP Financial Services, Inc.
Categories: Bad Check Writers
405, Report:
#346440
Posted Date:
Jul 02 2008
Standard Trust - Suntrust Bank sent a check then mail the taxes Sarasota Florida
My husband recieved this letter saying that he had won 250,000 and that he was to cash the check and then send 3,865.00 back to them then the 250,000 would come via ups/fedex in the next couple of business days.
Angie25
Wildersville, TennesseeU.S.A.
Entity
Standard Trust
Categories: BBB Better Business Bureau
406, Report:
#346461
Posted Date:
Jul 01 2008
JC Financials Consumers Reward Program - Consumers lottery Buffalo New York
This is the letter said. Im gonna write down the same that they said here.
Ref #129302) ( Consumers Lottery )
June 20,2008
Consumer's Reward Program
JC Financials
Claim Number: ZKQ928311
Dear Maria E Ayala;...
Entity
JC Financials
Categories: Attorney Generals
407, Report:
#346064
Posted Date:
Jul 01 2008
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4,650 check to deposit & then call claim agent, to send $3,865Moneygram to Samantha Ross I won $250,000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM Brandon Manitoba
I received $4650 check in no return address envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold stamp Ck#3549.
Letter from TOP Financial Services Inc Canada. I was to deposit...
Entity
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada
Categories: Cross-Border Scams
408, Report:
#281590
Posted Date:
Jun 25 2008
RICOH SWEEPSTAKES BONANZA DRAW NOTIFICATION, YELLOW PAGES FAKE CHECK SCAM FABREVILLE, Quebec
I received a letter from RICOH in a yellow envelope with no return address and stamps from Cananda. Enclosed was a letter saying I had won their Wheel of Fortune Sweepstakes Bonanza.
Eclosed was a Surety Bond Purchase Requisition Form and two very real looking cashiers checks....
Entity
RICOH SWEEPSTAKES BONANZA DRAW NOTIFICATION
Categories: Cross-Border Scams
409, Report:
#343032
Posted Date:
Jun 23 2008
Money & Shopping, money And Shopping Network, Money And Surveys, aweber.com, Home Working Moms, Etc BIG SCAM DO NOT CASH THE CHECK/DO NOT PAY THEM ANYTHING WATCHOUT New York City New York
JUNE 16TH THIS COMPANY MAILED A LETTER TO MY DAUGHTER-INLAW WITH A CHECK IN THE AMOUNT OF$4989.80 with instruction on how they want HER to DEPOSIT it into the bank account and wait 24- 48 hours and then Secretly go to the MONEYGRAM OFFICE and send $4589.80 to PAMELA and (use my daug...
Entity
Money & Shopping,money And Shopping Network, Money And Surveys,aweber.com, Home Working Moms, Et
Categories: Criminal Justice System
410, Report:
#342112
Posted Date:
Jun 19 2008
Suntrust Bank Bad business and rude customer service by Suntrust Virginia Beach Virginia
Back in May of 2007, I financed a car with Suntrust Bank. It was a 2007 Chevy Cobalt that was stickered at approximately $15,000. About 2 weeks after I purchased the car, I found out that I was pregnant. Not just pregnant, but extremely sick from being pregnant. I spent time in ...
Entity
Suntrust Bank
Categories: Loans