431, Report:
#317062
Posted Date:
Mar 12 2008
Suntrust Bank punished me because someone stole my debit card Fort Lauderdale Florida
My wallet was stolen and I did not find out until the following morning. I called all my credit cards and the police right away. I cancled all cards right away and ordered new ones. As I slept peacefully the night before, some lowlife used my Suntrust bank card at 11 diffrent gas...
Entity
Suntrust Bank
Categories: Banks
432, Report:
#294856
Posted Date:
Mar 05 2008
Bank Of America - Suntrust - Wachovia - Federal Reserve Over draftfees and how they maximize them. Atlanta Georgia
For quite sum time I have had to face unneeded financial hardships due to how the Federal Reserve gives the Banking Industry complete power to use questionable means to rip off American citizens of Billions of dollars in Overdraft fees a year.
There were several times that I had ...
Entity
Bank Of America - Suntrust - Wachovia
Categories: Government Corruption
433, Report:
#314319
Posted Date:
Mar 03 2008
Suntrust Bank NSF injustice to ID theft victim Atlanta Georgia
This past Christmas I became the target for some identity thieves. They targeted my bank account with Suntrust and withdrew several thousand dollars using a fake identification card from a state that I never lived in. While getting this cleared up, Suntrust bank and its staff were t...
Entity
Suntrust Bank
Categories: Banks
434, Report:
#291205
Posted Date:
Feb 27 2008
First Data Merchant Services , Suntrust Merchant Services $500 early termination fee theft poor customer service Melville New York
The salon that my fiance worked at a couple of years ago (she is a hair stylist) decided to switch from a commission based salon to a booth rental salon (i.e. they are independent contractors). A representative from Suntrust set them up to receive credit cards (merchant services). ...
Entity
First Data Merchant Services ,Suntrust Merchant Services
Categories: Financial Services
435, Report:
#310173
Posted Date:
Feb 19 2008
Privacy Matters Aka PMIdentity Aka Your Savings Club Unauthorized charges to credit card monthly, $62.00, for a $1.00 one time credit report Internet
In December, my husband and I were in the process of refinancing our home and I went online to get our credit reports prior to initiating the re-fi with our mortgage company. My husband had been in a car accident in November of 2005 in his company vehicle and the his company had dr...
Entity
Privacy Matters Aka PMIdentity Aka Your Savings Club
Categories: Credit Reporting Agencies
436, Report:
#298476
Posted Date:
Feb 13 2008
Suntrust Bank Ripped Off, Stolen Money, Screwed, Tampa Florida
I have banked with Suntrust Bank for years, before they were even called Suntrust Bank. Just in the last couple of years I have been ripped off by them so many times and in so many different way it would be hard to list them all here but I will do my best.
Ripoff number one:
I h...
Entity
Suntrust Bank
Categories: Banks
437, Report:
#308435
Posted Date:
Feb 13 2008
Powerpoint - Powerpoint Financial Winning final notification Morristown Ontario
They write that they are pleased to inform me blah blah, as a winner of $250k US Dollars, over 50,000 names in drawing etc. and that I have to call a number before cashing the check for $4770 to send them via moneygram or western union $2889 for taxes on winning $250k... blah blah. ...
Entity
Powerpoint Financial
Categories: Bad Check Writers
438, Report:
#306054
Posted Date:
Feb 05 2008
Showcase Honda First Time Car Buyer Gets Screwed By Closing Finance Rep From Showcase Honda Phoenix Arizona
Well, unfortunately I feel that this is my fault as much as much as it is theirs. I was a first time car buyer, from a dealership anyway, and I started out by getting a very nice deal and a great truck, $18,600 - 04' Dodge Ram 1500. Not a bad deal, but when I got to the closer he st...
Entity
Showcase Honda
Categories: Auto Dealers
439, Report:
#155698
Posted Date:
Feb 05 2008
SunTrust Bank exorbitant fees, questionable policies Sarasota Florida
I am not a perfect bank customer, but I am a good one. Every now and then, a check comes up with an non-sufficient funds fee.
That is not the problem. If I overdraw, I expect the bank to charge me a fee for the NSF. What really gets me is that they turn off my debit card and I m...
Entity
SunTrust Bank
Categories: Banks
440, Report:
#284872
Posted Date:
Jan 20 2008
First Data Merchant Services, Suntrust Bank $500 early termination fee- no response- we can't help you Melville, Nymelville New York
I received the early termination fee as well as everyone else here. I was told by Suntrust, it is not their fault, they cannot do anything about it, and they can't give me a copy of the program guide- that I should have it- and if I lost it, too bad. Customer service reps were usele...
Entity
First Data Merchant Services, Suntrust Bank
Categories: Financial Services