521, Report:
#161591
Posted Date:
Oct 21 2005
Branch Banking & Trust Of Va, bbandt illegal non-compliance fraud negligence Ripoff Martinsville Virginia
I went to bb&t with two sets loan documents from competitors re. the refinancing of my mortgage to lower interest rate from the 9.75% i was paying at bbt. bbt relationship banker said they could re-work my rate without any closing costs etc for $250-300 and said she'd call me if sh...
Entity
Categories: Banks
522, Report:
#157805
Posted Date:
Sep 21 2005
MARK WRIGHT RIPOFF car dealer DISAPPEARED WITH MY $11,000.00 ATLANTA Georgia
I met a car dealer, Mark Wright and I was to buy A 2005 Chrysler 300c Hemi from him. I sent the deposit of $11,000.00 and he has since not returned my calls or e-mails.
He also said he works security for a Marriott down there and does work for some sports agency.
When I looked u...
Entity
Categories: Auto Dealers
523, Report:
#98428
Posted Date:
Jul 28 2005
Bankcard Services SUNTRUST PLATINUM PLUS Because of Job Loss they raised my interest from 12.99% to 21.98% interest RIPOFF Wilmington Delaware
I became sick and had to leave my job. I have made all of my payments on time, and mostly paid over my payment requirement. This company ran a credit report and saw my income had decreased.
Nothing more than my income decreasing has made them decide to increase my interest rate ...
Entity
Categories: Credit & Debt Services
524, Report:
#147978
Posted Date:
Jun 30 2005
NCO Financial Systems, ripoff dishonest fraudulent billings Horsham Pennsylvania
A couple of months ago I received a phone call from a collector, NCO Financial, about a debt that I owed SunTrust Bank. I was unaware of this debt as SunTrust had not contacted me. As time went on, they continued to call and began harassing me over the phone, still with no paper doc...
Entity
Categories: Corrupt Companies
525, Report:
#139226
Posted Date:
Apr 18 2005
BANK OF AMERICA Ripoff! WONDERING WHERE ALL YOUR FEES GO? Nationwide
Bank of America, SunTrust Profits Surge
Monday April 18, 11:17 AM EDT
By Jonathan Stempel
NEW YORK (Reuters) - Bank of America Corp. (BAC) and SunTrust Banks Inc. (STI), two of the largest U.S. banks, on Monday reported big increases in quarterly profit, fueled by increased bo...
Entity
Categories: Banks
526, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Categories: Loans
527, Report:
#126938
Posted Date:
Jan 12 2005
American Poets Society RIPOFF, POEM NEVER PUBLISHED, BOOK OR PLAQUE NEVER RECEIVED, CASHED CHECK IN AMT OF $24.50 ON JUNE 23, 2004 Baltimore Maryland
My naive 14 year old submitted a poem in May, 2004. She received a letter dated June 2, 2004 stating that her poem would be published in a book entitled Reflections - ISBN: 0-9743429-6-3.
In order for her to own a copy of the anthology at the author's pre-publication price, s...
Entity
Categories: Corrupt Companies
528, Report:
#126425
Posted Date:
Jan 08 2005
Suntrust Bank holds debits from account so they pile up and cause overdrafts RIPOFF Alexandria Virginia
Although I have stopped banking with Suntrust I thought it good for people to know about this rip off. On many occasions on my statements from the bank electronic debits or check card purchases were shown to be held for several days (Some more than 5.) in varying lengths to assumabl...
Entity
Categories: Banks
529, Report:
#123991
Posted Date:
Dec 22 2004
American Poets Society Mailed check for Poetry Anthology-Never Received Book Baltimore Maryland
On October 11th, I mailed a check to an address connected with Poetry.com. I have been a contributing writer for several months and received a letter informing me that I won an Editor's Choice Award for a poem I wrote. They further stated that my poem would be included in an antho...
Entity
Categories: Corrupt Companies
530, Report:
#114704
Posted Date:
Oct 27 2004
Suntrust Bank Takes excessive bank fees A complete rip-off of its customers Unethical practice National Ly Based Multi-billion Nationwide
Suntrust Bank charged me $256.00 in bank fees for inadequate funds when I had a direct deposit that would go through at midnight that night for more than $2000. My direct deposit has been going into that bank account for over four years at the same intervals. The fees exceed the am...
Entity
Categories: Banks