501, Report:
#221557
Posted Date:
Nov 21 2006
Washington Mutual Froze account for possible fraud that cannot be verified ripoff Pembroke Pines Florida
On Thursday 11/16/06 I went to Washington Mutual Bank where I opened up an account one month ago, and I deposited 3 checks on my checking account. One check that was my 401K money from my previous employer in New York and 2 checks from my recent employer in Florida.All the checks h...
Entity
Categories: Banks
502, Report:
#220997
Posted Date:
Nov 17 2006
Suntrust Bad Business Atlanta Georgia
This is a warning to all Suntrust Customers!!!!
Suntrust has made my funds unavailable for 1 week then closed my account when I wanted an explaination. Let me tell you what I have been through....
Friday Nov.10 Deposited $1000.00 CASH!! into my account and paided my bills online...
Entity
Categories: Banks
503, Report:
#218307
Posted Date:
Oct 31 2006
Suntrust Bank rip off consumers with bogus late charges Richmond Virginia
I was a customer of Suntrust for 3 years having dutifully paid my car payment on time each month. When I switched to internet banking, I missed part of the account number. Instead of checking it out, they sent my payments back and charged a monthly late fee as well as a bogus char...
Entity
Categories: Banks
504, Report:
#217165
Posted Date:
Oct 23 2006
Suntrust Bank PASSWORD Reset Notification ripoff Nationwide
I have recieved an email several times that says I cahanged my password at a bank I don't use, Suntrust.
I called the phone number on the email. When I was connected, I was not connected to Suntrust Bank. Instead, I was directed to MY BANK!!
My bank informed me that this is ...
Entity
Categories: Banks
505, Report:
#211358
Posted Date:
Sep 17 2006
Dealpass Unauthorized debit transactions, Des Plaines, Illinois
Beware of using certain credit reporting agencies. They allowed Dealpass to use my check card account three seperate times.
I contacted my bank SunTrust about the transactions and the bank is taking legal action against Dealpass for fraud and breaking federal laws.
Repo...
Entity
Categories: Attorney Generals
506, Report:
#211349
Posted Date:
Sep 16 2006
Dealpass-AP9*TodaysEscape 3 unauthorized debit transactions Des Plaines Des Plaines Illinois
While checking my online bankstatement I found that Dealpass had literally stole my visa check card information from a credit report request transaction. They made three unauthorized transaction from my check card.
I called them and they say they recieved my account number fro...
Entity
Categories: Credit Reporting Agencies
507, Report:
#211105
Posted Date:
Sep 15 2006
Suntrust Bank NSF Fees transaction posting ripoff Roanoke Virginia
I have read about and I have seen the fine print from Suntrust bank that says they can post transactions in any order, not necessarily the order they occur. OK, I understand, and have taken a hit from time to time, even though I feel the $32 fee, multiplied by times 10 or however ma...
Entity
Categories: Banks
508, Report:
#210596
Posted Date:
Sep 12 2006
BritishGaming Commision/Wade Raulerson/SunTrust Bank/ Brenda Jones Of Sun Source Finanical Managment Group ripoff sent counterfiet check as a winning to me Calgary British Columbia
I received a check in the mail saying that I won a lottery, the check was for $2994.57 I cashed the check and now the bank want me to pay the money back.
I cashed the check at my mother's bank now they are making her responible, she is 79 years old and live on a income of 600 a mon...
Entity
Categories: Telemarketers
509, Report:
#208605
Posted Date:
Aug 30 2006
SUN SOURCE FINANCIAL MANAGEMENT ripoff Gaming Lotto scam to the max Calgary Alberta Alberta
I recieved letter stated that i won a british lotto in the amount of 85,500 usd it gave all kind of compelling information that would lead one to believe that it was real. I waited until the deadline was up before really acting on it. I viewed the check in the amount of 2,994.57 tha...
Entity
Categories: Corrupt Companies
510, Report:
#205687
Posted Date:
Aug 11 2006
British Gaming Commision Or British International Lottery Or British Random Lotto Or Sun Source Fina ripoff lottery, sent bad Suntrust Bank of Florida check to cover international clearance fees to process claim Calgary Alberta
I recieved a check and a letter in the mail. The check was from a Wade Raulerson Pontiac-GMC truck dealership in Gainsville, Florida in the amount of $2,994.57. The letter was from the British Gaming Commision (spelled incorrectly)and said I'd won $85,500.00 and that enclosed check ...
Entity
Categories: Lottery