531, Report:
#113245
Posted Date:
Oct 16 2004
Suntrust Bank Of Miami ripoff on excesive amount of bankfees Miami Florida
I have been in business eight years and never has a bank charged me so many bank fees for uncollected funds. There has to be a limit of $32 fees a bank can charge you. They will take all your money if they want too.
Fees on uncollected funds is ridiculous. The money is ther...
Entity
Categories: Banks
532, Report:
#111872
Posted Date:
Oct 07 2004
Suntrust Bank AKA HELOC RIPOFF Didn't disburse checks to creditors as were supposed to do and took out 20k out of the account Pasadena Maryland
The bank I went to isn't at fault. At least, I like to think so. I signed paperwork for disbursment of funds of $25k to three credit accounts and got the copies of the checks to me that were to be disbursed.None of them have been sent out as the lending department has blamed the ban...
Entity
Categories: Banks
533, Report:
#107746
Posted Date:
Sep 10 2004
KEVIN KEMP - HostSphere Hosting & Emailing Services - HostSphere - Adventis - Hostflex - SunTrust Bank - ITI Internet Services - [email protected] ripoff CON ARTIST STOLE $800 for WEB HOSTING SERVICES HE NEVER RENDERED NOR REFUNDED Winter Park Florida Internet
EMAIL #1- FROM FRAUDULENT SCAMMER
HIS NAME: KEVIN KEMP
FRAUDULENT BUSINESS NAME : HostSphere - Adventis ----
A.K.A. Hostsphere.net --- A.K.A. Hostflex.com
As per our conversation. Here is our payment information.
First time orders must pay in advance of order...
Entity
Categories: Web Hosting
534, Report:
#107742
Posted Date:
Sep 10 2004
KEVIN KEMP / HostSphere Hosting & Emailing Services / Hostsphere.net / HostSphere - Adventis / Hostflex.com / SunTrust Bank / ITI Internet Services / [email protected] CON ARTIST : RIPS OFF $800 for WEB HOSTING SERVICES **NEVER RENDERED NOR REFUNDED!! Winter Park, FLORIDA Internet
** EMAIL #1- FROM FRAUDULENT SCAMMER : **
HIS NAME: KEVIN KEMP
FRAUDULENT BUSINESS NAME : HostSphere - Adventis ----
A.K.A. Hostsphere.net --- A.K.A. Hostflex.com
< As per our conversation. Here is our payment information.
First time orders must pay in advance...
Entity
Categories: Advertising Agencies
535, Report:
#105182
Posted Date:
Aug 24 2004
American Poets Society ripoff dishonesty of billing Baltimore Maryland
In November of 2003 my poem stop me from loving you was accepted for publication in their new production a treasury of american poetry or something like that. I recieved a confirmation number of publication and ordered a book from this company. On 12-15-03 I wrote a check in the amo...
Entity
Categories: Corrupt Companies
536, Report:
#97126
Posted Date:
Jun 30 2004
Liberty Group Services ripoff Madeeira Beach Florida
was told to get a credit card low interest rate i stated need more infomation to rep know as cory give me info in two days,nothing happen. then receive a contract asking for a void check ,wrote a letter calling them liars and cheats and then callthem on the phone. went to the bankac...
Entity
Categories: Credit Card Fraud
537, Report:
#83730
Posted Date:
Mar 13 2004
World Benefits ripoff, no refunds! Champlain New York *UPDATE .. World Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers *EDitor's UPDATE 2-20-04!
EDitor's UPDATED info 2-20-04: Rip-off Report is still receiving complaints that they are not receiving the refunds as promised. Rip-off Report has been in contact with the Company and has made them aware of these issues. They have assured us that refunds are being given to thos...
Entity
Categories: Financial Services
538, Report:
#77877
Posted Date:
Jan 23 2004
JP MEDIA LTD $299.00 CHARGED! ripoff HENDERSON Nevada
Yikes! What a shock! Unfortunately, I am not of those persons that diligently reconciles their bank statements. I didn't catch this charge until over 3 months after the charge. To make matters worse, my bank, Suntrust informed me that 90 days is the deadline for making fraud repo...
Entity
Categories: Credit Card Fraud
539, Report:
#77020
Posted Date:
Jan 14 2004
Institute Of Natural Health fraudulent billing Newburgh Indiana
This letter is written to provide detailed information regarding my efforts to resolve the dispute with the Institute of Natural Health. On September 24,2003, I received a phone call from the Institute of Natural Health soliciting supplemental vitamins. The telemarketer offered a t...
Entity
Categories: Corrupt Companies
540, Report:
#75074
Posted Date:
Dec 16 2003
MBNA AMERICA ripoff Wilmington Delaware
Had a SUNTRUST VISA @ 11.9%, they sold account to MBNA. I closed account in June 2001. Fees kept being added. Was told I could get a fixed rate of 10% for 2 years & account would be paid in full. I now find out I owe 4500.00 and fees are being added daily for over the limit & being ...
Entity
Categories: Banks