451, Report:
#272702
Posted Date:
Sep 06 2007
Suntrust Bank Suntrust Bank Charging Account Analysis Fees!? Woodbridge Virginia
I was just reading some other reports about fees from suntrust bank.
Now I have never used Suntrust Bank myself and this is the first time I am looking at our statements from last month.
We have a small business checking account (non-profit community association) in which ...
Entity
Suntrust Bank
Categories: Banks
452, Report:
#269305
Posted Date:
Sep 05 2007
Bank Of America, Tennessee Bogus Overdraft Fees Nashville Tennessee
I have direct deposit into my BOA account. On payday (friday) I went and purchased gas, groceries and dinner using my check card which froze money for each of these transactions on my account. I then made a withdrawal for the remainder of my money to purchase money orders for the re...
Entity
Bank Of America, Tennessee
Categories: Banks
453, Report:
#272450
Posted Date:
Sep 05 2007
Suntrust Bank / SC Yes...Yes...Yes...Let me have your money...The rest is your problem. Greenville South Carolina
My husband and I sold everything we owned in NC to buy land and build our dream home in VA. EVERYTHING. We were led to Suntrust in Greenville, SC by the home dealership. At this particular tiime in our life, we were told that our beautiful 3 year old granddaughter needed medical te...
Entity
Suntrust Bank / SC
Categories: Mortgage Companies
454, Report:
#268933
Posted Date:
Aug 21 2007
HomeComing Financial Mortgage Company They won't honor their pay-off letter/deposited my mortgage pay-off in someone elses's account Ripoff Waterloo Iowa Louisville Kentucky Dallas Texas
TO BYPASS THE DETAILS, SKIP TO BOTTOM FOR SUMMARY.
I refinanced with Suntrust Bank. My second mortgage being held by Homecoming Financial. Suntrust and I received pay-off letter from Homecoming with exact amount needed to close my second mortgage with them. (Homecoming) I easi...
Entity
HomeComing Financial Mortgage Company
Categories: Mortgage Companies
455, Report:
#268903
Posted Date:
Aug 20 2007
Links Financial Services (suntrust Financial Services), FRED HARRIS, HERBERT SPENCER, ARLENE KEITH Don't be fooled be these low life idiots Ripoff Halifax Nova Scotia Canada
I received a letter saying that my name had been picked in a 450,000 dollar drawing with a check for 4,700 dollars, don't cash it it's a ripoff luckily i was smarter than the idiots who sent this letter and did my research first i think this is the lowest form of idiocy ive ever exp...
Entity
Links Financial Services (suntrust Financial Services)
Categories: State Government
456, Report:
#265739
Posted Date:
Aug 17 2007
Ip-rxconnect - Live-operator these websites work together to SCAM consumers ripoff Internet
I have been relentless in trying to retrieve my 185.99 from ip-rx-connect.com that they stole from my suntrust bank account. So far the bank has been useless too, ip-rxconnect.com uses live-operator.com as their answering service. Still no response from them either.
I contact th...
Entity
Ip rxconnect - Live-operator
Categories: Corrupt Companies
457, Report:
#266558
Posted Date:
Aug 10 2007
Suntrust Bank Horrible Customer Service, Rude Employees, NEVER USE THEM FOR AUTO FINANCE ripoff Citrus Florida
July of 2006 my husband and I bought a new truck. The dealership set us up with financing through Suntrust Bank. Everything was fine for the first couple months. We moved and I lost the envelopes they give you to send out your payment. I immediately call Suntrust and get their maili...
Entity
Suntrust Bank
Categories: Banks
458, Report:
#266062
Posted Date:
Aug 08 2007
SunTrust Bank Failed to Transfer the exact amount of money to a foreign account as per the transfer contract Ripoff Potomac Maryland
I payed $50.00 to Suntrust to transfer $1574.00 to a dive company in Bali Indonesia. The funds transfer authorization confirmed this amount in USD. There was no mention of intermediate banks or other fees. Only $1554.00 made it to the dive company. Myself and the dive company ex...
Entity
SunTrust Bank
Categories: Banks
459, Report:
#265964
Posted Date:
Aug 08 2007
SunTrust Financial Fred Harris And Cynthia Barton, Stealing the Kindess from the less fortunate Halifax Nova Scotia Canada
This outfit is just too organized to the point Canadian Officials and the Western Union along with Money Grams show true weakness in not going all out in apprehending this outfit and all its money. I want my 450,000.00 plus my 4700, and humilation compounded with stress and the ago...
Entity
SunTrust Financial Inc. Fred Harris And Cynthia Barton,
Categories: United States Post Office
460, Report:
#261076
Posted Date:
Jul 16 2007
Suntrust Bank Stole Money from us ripoff Raleigh North Carolina
My company refinanced 11 loans due to Suntrust losing payments we had receipts for. The did not pay off 5 of the loans completely and required us to pay additional monies to pay loans in full. This resulted in us paying $2780 in additional dollars to get the loans paid off and out o...
Entity
Suntrust Bank
Categories: Banks