441, Report:
#293744
Posted Date:
Dec 22 2007
SUNTRUST BANK Another Bank Profitting from Ripping Off Longtime Customers while they make Billions Everywhere Florida
Here is yet another Bank just as greedy as Bank of America profitting at the expense of its customers. Suntrust took over $200.00 dollars from my Checking acct because they decide to use an accounting method now common in banking called Debits before Credits.
All this means is wh...
Entity
SUNTRUST BANK
Categories: Banks
442, Report:
#289603
Posted Date:
Dec 07 2007
BB&T They stole my money and laughed at me to my face! Kernersville North Carolina
I've been getting several overdraft fees from BB&T that were never my fault. The other day I went to check my bank balance and it was -0.84 so I went to the bank about it. The guy that helped me said that I had been charged an overdraft fee because I made two charges on my debit car...
Entity
BB&T
Categories: Banks
443, Report:
#289090
Posted Date:
Dec 05 2007
Suntrust Bank APPROVED A DEBIT ON SATURDAY .THEN ON MONDAY CHARGED ME FOR INS. FUNDS 3 X $35.00 Piedmont South Carolina
I checked my checking balance balance on Saturday 12-1-07. It said I had plenty of money avaliable. I made two debit transactions. I made sure I didn't go over my balance. They were approved. On monday I had a $105.00 ins. funds fee.
I called Suntrust and they said I had a check...
Entity
Suntrust Bank
Categories: Banks
444, Report:
#285938
Posted Date:
Nov 21 2007
AP9 - Adaptive Marketing Cleaned out my checking account while I was out of town at a funeral insult to injury! No Idea Probably On The Run Internet
If I had found your great site before I innocently ordered books for my grandson from Scholastic Books (a company I've known for years and thought to be above reproach but is apparently a partner in this scam operation) I wouldn't have returned from an out-of-town family funeral to ...
Entity
AP9
Categories: Internet Marketing Companies
445, Report:
#281427
Posted Date:
Nov 18 2007
Wachovia Bank, Huntcrest Branch; Carol Morris Wachovia Huncrest must be desperate - Rip offs in NSFs fees for 11 year customer??? Lawrenceville Georgia
Both myself and my fiance have been Wachovia Bank customers for over 11 years. We had never had problems w/them, but due to what I assume must be desperation, they have managed to steal over $3K from us in the past 13 months! And what's worse is that they could care less.
I'll ...
Entity
Wachovia Bank, Atlanta
Categories: Banks
446, Report:
#224533
Posted Date:
Oct 30 2007
Interactive Gaming Commission - IGC ripoff sent me an official check and wants me to pay registration fees after depositing it Antigua
I was sent a check from a company that was calling itself IGC, the official check was made out to my name and drawn out of SunTrust bank. They instructed me to deposit into my account immediately to pay for my registration with the states lottery and gaming commission agency, which...
Entity
Interactive Gaming Commission
Categories: Door to Door Sales
447, Report:
#246349
Posted Date:
Oct 25 2007
Apex Mortgage, Aapex Mortgage, Southstar Funding, Lending Store, EMC Mortgage Fraudulent Loan, forged closing documents, excessive closing fees, reverse mortgage fraud Brandon Florida
About the beginning of September I went online to Lendingtree.com and filled out the questions for getting comparisons on refinancing my home loan. I received several calls from various companies.
One of the companies was;
Aapex (Apex) Mortgage Co.
Denise Tran
Lending Store Inc....
Entity
Lending Store ., Aapex Mortgage, Apex Mortgage, Southstar Funding, EMC Mortgage
Categories: Mortgage Companies
448, Report:
#280630
Posted Date:
Oct 24 2007
Secured Bond Bureau Scam Sweepstakes Cambridge Ontario
This company Secured Bond Bureau and Cybervision are working together to scam my elderly mother in law. They want her to send money to them to clear a customs issues. So, I called the banks directly and those two checks sent were conterfeit.
Checks had wrong telephone numbers fo...
Entity
Secured Bond Bureau
Categories: Cross-Border Scams
449, Report:
#277849
Posted Date:
Oct 09 2007
Sun Trust Bank Federal Reg E Fraud Procedures, April Reaves (Reg E Fraud Investigator, SunTrust Bank Banks all over U.S., incl. SunTrust, blame VICTIMS of Fraud - CLASS ACTON LAWSUIT SOUNDS PROMISING Orlando Florida
I was ripped off by SunTrust Bank, their Regulation E Fraud Investigator (April Reaves) and the way banks handle fraud when PIN codes are involved. The bank I use follows the same procedures as other U.S. banks their procedures are unfair and treat victims like criminals. They make...
Entity
SunTrust Bank
Categories: Banks
450, Report:
#268968
Posted Date:
Oct 03 2007
Quicken Loans Behind Closed Doors Ripoff Livonia Michigan
I can confirm the following:
They have stopped hiring and I would estimate that they have placed about a 1/3 of the sales force on letter. When I say Letter, I mean a warning that you are on the way to being fired. They call it an Opportunity letter which is used to as a tool to ei...
Entity
Quicken Loans
Categories: Employers