411, Report:
#339691
Posted Date:
Jun 12 2008
BoB Wilson Chrysler Neglegance on Bob Wilson Dodge and Chrysler. Poosible illegal sale... Tampa Florida
In March 2008 I bought a new Charger from Bob Wilson Dodge. I traded in a 2004 Dodge Truck. The truck had a lien with SunTrust for $10700 which Bob Wilson was to pay off. I have come to understand that Bob Wilson sold the truck at auction a week after my purchase. But my loan was ne...
Entity
Bob Wilson Dodge
Categories: Auto Dealers
412, Report:
#339233
Posted Date:
Jun 11 2008
Med Provisions Charged my bank a/c $389.00 with out my authorization & never sent the product. New York New York
On 8/22/07 I noticed a charge fro Med Provisions on my account @ Suntrust Bank for $389.00. I took this info to my bank and we proceeded to contact the company @ 866-460-9617.
I spoke to a customer Service Rep by the name of Selena who stated my refund is being processed. That wa...
Entity
Med Provisions
Categories: Medical Supplies
413, Report:
#313689
Posted Date:
Jun 10 2008
Suntrust Bank Loss Prevention Illegal debit of over $18,000 from accounts that were unauthorized! Richmond Virginia
We are a Small Home improvments company with only 2 employees. We bought a new truck in April of 06, and made all the payments up till oct of 07. (Client that we had done work for stopped paying us to do the job)Bank sent out notices that they could repo the vehilce, Nov 21,2007 day...
Entity
Suntrust Bank
Categories: Banks
414, Report:
#328338
Posted Date:
Jun 10 2008
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias Claimed I was third category winner of The Mega Millions Draw Claim Number: JN-9149-079, Serial Number: 774-88713KN, $250,000 Fort Nelson Canada British Columbia
On Tuesday, April 22, 2008 I received in the mail a plain white envelope with no return address, envelope was post marked (080417 20:48 V6B 3AD 080, www.canadapost.ca with a 91 cent stamp.
I opened the envelope and found one (1)blue in color bank check, #103599. Top left corner o...
Entity
Capital Direct - GLG Corporation - John J. Getek - Carla Mcdow - Leslie Moore - Paul Eglasias
Categories: Cross-Border Scams
415, Report:
#337366
Posted Date:
Jun 05 2008
Standard Trust Inc, VP- H.FORD, CLAIMS AGENT- SUSAN JAMES, TAX AGENT - LEONA CARLSON Winner in the Compensation Draw for customers of Walmart, Sears, Home Depot, etc Sarasota Florida
This company sends you a letter and a check for $4, 620.00. You are to cash the check then send them to money which is for tax purposes and they will in return send you a check for $250,000.00.
The check I received was drawn off of Suntrust Bank. I took the check to the bank and...
Entity
Standard Trust Inc
Categories: BBB Better Business Bureau
416, Report:
#336264
Posted Date:
Jun 04 2008
Report: Carisa Sanders Marketing - Superior Telemarketing Services - C. Sanders Ent. - Sand32 Worst Timing New York Or Orlando Florida
I contacted them superior back in March....timing wasn't right so I decided to pass. Then contacted them on May 16th stating I wanted to move forward with the 50 plan for 875. I promptley faxed a check.....and honestly didn't think a thing about it, got a few emails about followup...
Entity
Report: Carisa Sanders Marketing - Superior Telemarketing Services - C. Sanders Ent. - Sand32
Categories: Telemarketers
417, Report:
#336561
Posted Date:
Jun 03 2008
Superior Telemarketing This is another victim of this Superior Telemarketing, Orlando, FL. They came through BuyerZone referral. Orlando Florida
Superior Telemarketing was referred by BuyerZone.com for telemarketing services. over last few months, I never was serious about their services.
I asked them many questions and they never offered any replies. But finally after their repeated calls, on may 17th, I decided to give ...
Entity
Superior Telemarketing
Categories: Telemarketing Companies
418, Report:
#336094
Posted Date:
Jun 01 2008
Euromillones Award Presentation For North American Sweepstakes Program, Final Notice of Winning for Ticket Drawing on 3/14/08 Niagra Falls Canada
Received letter posted from Canada on June 29th. Name and address for receiver was on the front of envelope printed using printer. There was no return address.
Inside envelope was a letter addressed to me indiciation that I had won a a drawing. Following is the letter as I r...
Entity
Euromillones Award Presentation For North American Sweepstakes Program
Categories: Bad Check Writers
419, Report:
#336084
Posted Date:
Jun 01 2008
AES - American Education Services is a fraudulent compnay and has ruined my life (or atlease my credit for life) Harrisburg Pennsylvania
In the fall of 2004, I took out two student loans one with AES and the other one I thought was with Suntrust (on my credit report its Wells Fargo). My husband at the time co-signed on both student loans with me. He signed the loan papers and faxed in all supporting documents. (We ...
Entity
AES - American Education Services -
Categories: Miscellaneous Companies
420, Report:
#333005
Posted Date:
May 29 2008
21st Mortgage, will put you in forclosure if you have the wrong acct. number on your mortgage payment!!The company did not call they electronically took the money, then turned around 4 days later and electronically deposited the payment back into my account. Knoxville Tennessee
I noticed that 21st Mortgage had made a deposit electronically in my checking acct., so I contacted my bank. They told me that the e-pay check they sent, had the last number on the acct. was wrong. So, instead of calling me and informing me, they redeposited my mortgage payment ba...
Entity
21st Mortgage
Categories: Loans