471, Report:
#126825
Posted Date:
May 24 2007
Suntrust Bank-ridiculous Bank Charges Charges on checks you have deposited but THEY haven't collected yet!! Winter Haven Florida
My husband has his business account for his commercial pool service at Suntrust Bank in Winter Haven, Florida. When a hotel, condo, homeowner's association pays him for services, he deposits the check immediately. The money shows up as available in his account within the next day ...
Entity
Suntrust Bank
Categories: Banks
472, Report:
#249671
Posted Date:
May 22 2007
Gulfstream Insurance Ripoff fraudulent check scam Check drawn on a Suntrust Bank account our of Savannah, GA Check looks very real Kelowna British Columbia
Recieved a letter stating I was a winner in the DE-LOTTO Australians Sweepstakes lottery. Entitled to the sum of $250,000.00. Fraudulent check enclosed drawn on a Suntrust Bank account out of Savannah, GA.
I did not call the phone number given as I found a very similar scam liste...
Entity
Gulfstream Insurance
Categories: Cross-Border Scams
473, Report:
#249288
Posted Date:
May 19 2007
Kellie Smith-mtm Communications ripoff counterfeit checks Raleigh North Carolina
was sent between 12-14 counterfeit checks which caused my checking accounts in Bankof America, also probably suntrust banking. i've never beenconned in my life and now i've been conned it makes me feel useless. dave
David
Gastonia, North CarolinaU.S.A.
Entity
Kellie Smith-mtm Communications
Categories: Bad Check Writers
474, Report:
#227283
Posted Date:
May 11 2007
Global Resources Any One Want to Go After Them?? North Miami Florida
My husband & I, have 5 children and after having a bank employee (different story) embezzle everything we had, went two years with basically, no income. My husband's workers comp claim was miraculously, reopened June 05. He was going to be able to go back to school for retraining....
Entity
Global Resources
Categories: Corrupt Companies
475, Report:
#246287
Posted Date:
May 01 2007
Standard Financiers Premier Random Lotto Mailed letter with check for 2,998.70 from SunTrust Bank. ripoff Calgary Other
Premier Random Lotto let Eric Brown assist you in calling Canada and real you in so he can scam you. Eric how come I haven't received a phone call back? I asked why I have the same winning numbers as someone else on line and I haven't heard from you since. Well yo Eric you would not...
Entity
Premier Random Lotto
Categories: Corrupt Companies
476, Report:
#246254
Posted Date:
Apr 30 2007
Sun Trust Bank Took Money Out Of My Account With Out A Reason ripoff Lawrenceville Georgia *EDitor's Suggestions on how to get your money back into your bank account!
I have an account at Suntrust bank and after going to 2 other locations that said they could not help me because it was not my home office I finally had to take off work early to get to my home office before they closed.
I explained to them using their paper work that a Unavilab...
Entity
Sun Trust Bank
Categories: Banks
477, Report:
#246009
Posted Date:
Apr 28 2007
Sun Trust Finance ripoff national state lottery sweepstakes scam Compensation Draw $4,700.00 Halifax Nova Scotia
I received a letter in the mail today with a canadian stamp no return address, with a letter and a check written to me! Sun Trust Finance Inc. This is a God send I am thinking, $4,700.00 compensation draw all I have to do is send $2,900.00 (moneygram) to release the remaining amount...
Entity
Sun Trust Finance
Categories: Cross-Border Scams
478, Report:
#243721
Posted Date:
Apr 12 2007
Royal Foundation Lotto - North American Agent - Gateway Financiers - Edmonton AB UK Lotto - Debra Collins - Portman's Music Ripoff Canada-US scams Edmonton Alberta
ROYAL FOUNDATION LOTTO award letters circulating nationwide USA from Edmonto, Alberta Canada to supposed 18 winners of $120,000 USD each from $3,500,000 USD computer-selected winners.
Sponsor's check, $2,996.60 drawn on business check of Portman's Music, PO Box 15999, Savannah, ...
Entity
Royal Foundation Lotto - North American Agent -: Gateway Financiers
Categories: Corrupt Companies
479, Report:
#242808
Posted Date:
Apr 11 2007
Internet Logos Unauthorized Debit Charge No Info Listed Ripoff Georgia
My wife checks our bank account every day for previous charges and found a charge of $12.95 on April 2nd, from a company called Internet Logos LLC. Neither of us had heard of this company, or had purchased any kind of product or service a company named as such would sell. This was a...
Entity
Internet Logos
Categories: Credit Card Fraud
480, Report:
#243057
Posted Date:
Apr 09 2007
Suntrust Suntrust ripping off auto bill payers ripoff RIchmond Virginia
My husband has banked with Suntrust for many years. He has used their autopay bill payer service online for the past few months. In Feb Suntrust paid all of his bill pays twice, even though he had only set them up for one payment per month. He ended up over drafted by $721.
The ...
Entity
Suntrust
Categories: Banks