421, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
422, Report:
#333812
Posted Date:
May 20 2008
Alliance Financial And Trust Really glad I checked this out first Toronto Ontario
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4,875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125,000. The letter says to call the ...
Entity
Alliance Financial And Trust
Categories: Miscellaneous Companies
423, Report:
#331037
Posted Date:
May 07 2008
Wachovia Banks excessive overdraft charges-\cutoff off time on cash deposit-wachovia checks-other bank will post cash till closing Palm Bay Florida
i use a atm at racetrack gambling-took 700 out of bank-made sure it was debit transaction each time-charge me 385 in overdraft charges-put cash in bank at 4.05pm-posted that night-sat morning showed i had balance of 8.08 dollars-sat night hit by overdrafts went negative balance of (...
Entity
Wachovia Banks
Categories: Banks
424, Report:
#328293
Posted Date:
Apr 29 2008
SunTrust Bank $4,000 in Overdraft Fees Atlanta Georgia
Due to a set of mistakes made starting in February, I was assessed over $500 in overdraft fees. Each overdraft fee put me deeper and deeper in the hole. On top of the overdrafts, I was assessed up to $70/day in overdraft fees everytime my account remained under 0.
In total, Sun...
Entity
SunTrust Bank
Categories: Banks
425, Report:
#329442
Posted Date:
Apr 29 2008
Central Coast Nutra - The Collection Connection - HoodiaPlex Fraud and Unauthorized Bank Withdrawals Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
Back at the first of the year I also purchased a trial of the Hoodia with the understanding that the cost was for shipping only. After numerous charges to my bank account and after receiving merchandise that I did not order, I returned the merchandise along with the following lette...
Entity
Central Coast Nutra - The Collection Connection Hoodia -Plex
Categories: Weightloss Programs
426, Report:
#325934
Posted Date:
Apr 14 2008
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I ...
Entity
TD Financial, Inc Of Ontario, Canada
Categories: Cross-Border Scams
427, Report:
#324298
Posted Date:
Apr 07 2008
Fido Marrketing Solutions.com Fido Marketing Solutions Inc. attempted to scam be under the assumption that I had won a lottery for $180,000. Newbrunswick New Brunswick
On March 29, 2008, I revieved a letter form Fido Solutions Inc., stating that I had one a $180,000 sweepstakes. The letter was adressed to my spouse Fred Simon. The check was made out to Fred Simon. The letter instructed me to call first and have the check activated. The letter ...
Entity
Fido Marrketing Solutions.com
Categories: Con Artists
428, Report:
#83757
Posted Date:
Mar 31 2008
US Companies US Compaines offshoring US jobs overseas All Over The Us Ripoff to Americans our government could care less Nationwide
The following companies are offshoring good paying US jobs overseas to control costs. Let them know what you think of this policy. We can make a difference.
3Com
3M
A
Aalfs Manufacturing
Accenture
Adaptec
ADC
Adobe Systems
Advanced Energy Industries
Aetna
Affiliat...
Entity
US Companies
Categories: Employers
429, Report:
#204390
Posted Date:
Mar 17 2008
Suntrust Bank Ripoff Bank Reps misinformation cost me 444.00 in fees!! Altamonte Springs Florida
This all started when an unauthorized charge came through my account for 50.00. This was a service I had signed up for, but over a month prior had called that company & canceled their service. I had 618.00 in the bank & had 17 items totaling 88.58 from where I had used my debit card...
Entity
Suntrust Bank
Categories: Banks
430, Report:
#317664
Posted Date:
Mar 13 2008
SunTrust Bank bank's late fee mailed 9 mths to customer Richmond Virginia
I got a letter from Suntrust Bank on march 13th, 2008. I was quite surprised because I know I pay my bill on time. The letter stated that I need to pay 79 dollars before March 27th. I contacted Suntrust and I asked why do I have to pay the fee and I was told that I was late in payin...
Entity
SunTrust Bank
Categories: Corrupt Companies