461, Report:
#260219
Posted Date:
Jul 12 2007
Suntrust Finance received notification that i had a lottery and was sent a check for 4,700 Halifax Nova Scotia Canada
received notification tha i had won a lottery and was sent a check for 4700.00 to pay for non resident government service tax .was told tha i had won 450,000. fred harris the claim agent told me to deposit the check and when the funds became availale to send 2,800 to a tax agent nam...
Entity
Suntrust Finance
Categories: Door to Door Sales
462, Report:
#1029282
Posted Date:
Jul 11 2007
Grant Search Assistant Click one time charges remain forever each month ripoff Saint George, Utah
My ex husband clicked on this on the internet March 22, 2006. You have no way of knowing this charge will remain until you close the checking account you give. I have contacted them numerous times after hours of searching for a phone number and they give a confirmation number sayi...
Entity
Grant Search Assistant
Categories: Corrupt Companies
463, Report:
#258854
Posted Date:
Jul 05 2007
SunTrust Finance Fraudulent lottery sweepstakes, Claim No.:DM-74363861-BH Halifax Nova Scotia, Canada,
I recieved a plain envelope in the mail, no return address, addressed to me with my cell phone number, Name and address on the envelope. First question if someone can help me, how did they get my cell phone number?
The letter stated that: A group draw for all one time participa...
Entity
SunTrust Finance
Categories: Cross-Border Scams
464, Report:
#217452
Posted Date:
Jun 26 2007
SunTrust Mortgage ripoff ruined my credit! Atlanta Georgia
When closing on the sell of my condo, the title company I was working with wired the payoff amount to SunTrust on the 30th of March, as to be sure that it arrived on the 31st so I did not have to make that months payment. SunTrust did indeed receive the money on the 31st but logged ...
Entity
SunTrust Mortgage
Categories: Mortgage Companies
465, Report:
#256423
Posted Date:
Jun 23 2007
Global State Lotto This company was reported as a fraud N/a Ripoff British Columbia
On 6/23/07 we received a letter that was postmarked July 15, 2007 from Canada. It did not have a returned address on the envelope. The letter stated that we had won 66,000 and a check for 2,900.00 was inside the envelope. We called the number on the letter and spoke to a John Anth...
Entity
Global State Lotto
Categories: Corrupt Companies
466, Report:
#255557
Posted Date:
Jun 20 2007
Suntrust Finance rip off contest and check not real Halifax Nova Scotia
this is a ripoff check not real
daphne newjersey
Daphne
Trenton, New JerseyU.S.A.
Entity
Suntrust Finance
Categories: Cross-Border Scams
467, Report:
#253931
Posted Date:
Jun 14 2007
Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of St Thomas Virgin Islands Other
Letter recv'd postmarked from Canada, on letterhead Barrie Financial Trust Inc with an address in the Virgin Islands. Letter stated they have been attempting to contact me as I am a winner of unclaimed prize money in the amount of $45,800.00. Check is from Suntrust - no location o...
Entity
Barrie Financial Trust , Consumer Services Group Marketing
Categories: Door to Door Sales
468, Report:
#253775
Posted Date:
Jun 11 2007
Bill Stern, SBG Capital Ripoff artist and Scammer Brooklyn New York
Where do I begin? On May 23rd I placed a bid (under buy it now) on Ebay for Sony Vaio Laptop TX29 N/L Series, for $2400. Since I was confirmed, I made my payment. I sent the first payment with my visa card through my bank Suntrust for $1350 on May 23, 2007, and on May 25, 2007 I ma...
Entity
Bill Stern
Categories: Computer Fraud
469, Report:
#253285
Posted Date:
Jun 09 2007
Winston Financial Management Winston Financial Management, fraudulent reward check and trip reward notification Ripoff Albany New York
I received a letter dated May 31, 2007 stating that I was one of the 20 international winners to aboard Intrepid Ocean Linear. A genuine looking check of $2, 925.15 drawn from SunTrust Bank was included in the letter. The letter went on to say that I would be paid a balance of $47,0...
Entity
Winston Financial Management
Categories: Boat Cruises
470, Report:
#198965
Posted Date:
May 24 2007
SunTrust Bank ripoff, unethical business practices, overuse of bank fees Bayonet Point Florida
I have been receiving my paycheck via direct deposits with SunTrust Banks ince 10/2003. I recently noticed that my direct deposit did not go into my account. I called the bank on a Saturday morning and they could not give me any information, and told me they would follow up on it T...
Entity
SunTrust Bank
Categories: Banks