226, Report:
#358913
Posted Date:
Aug 04 2008
Chase Auto Finance Do not deal with Chase Auto Finance unless you like being talked to, lied to, and screwed! Fort Worth Texas
When I originally purchased my car last November, I financed it through the dealer, and my loan was assigned to SunTrust Bank. I was unhappy with the terms of the loan (5 year/8.5% APR), so in January, I decided to refinance my car loan through Chase Auto Finance, which offered me b...
Entity
Categories: Car Financing
227, Report:
#356904
Posted Date:
Jul 29 2008
SunTrust Bank False delinquicy report to credit bureaus Richmond Virginia
I had a SunTrust checking account with a PLC for overdraft protection. When I moved away from Tennessee in 2002, I closed the account. I had a zero balance and the PLC for overdrafts had never been used. In May 2006, a credit card that reports monthly credit scores from Transunion s...
Entity
Categories: Credit Reporting Agencies
228, Report:
#353507
Posted Date:
Jul 21 2008
Suntrust Bank Charged me over $500 in NSF charges Altamonte Springs Florida
In May I decided to start using my Suntrust checking account. I started a new job in May and on my way home from the east side of town, I was going to make a drivethru deposit at the Suntrust at the corner of SR 434 and SR 436. When I pulled up it was clear that the drive through wa...
Entity
Categories: Banks
229, Report:
#349521
Posted Date:
Jul 10 2008
Alex Odaly Scam to steal Harley Davidson motorcycle Internet
([email protected] if you get a email from this guy or any others on this list dont reply to them, they almost got me for $21,400.00 and a Harley Davidson too. Now read the listing I found about others not to trust they are Pro's at scamming us all and thank God I found this before...
Entity
Categories: Door to Door Sales
230, Report:
#348907
Posted Date:
Jul 08 2008
TOP Financial Services Inc. Nice looking check but way to good to be true Brandon Manitoba
I recieved a letter to today From TOP Financial Service, Inc. The letter stated I was one of the winners in the Compensation Draw for Sweepstakes Association of North America. The check inside was very good looking fro $4, 685.00. I was to use it to pay the taxes on the the $250,...
Entity
Categories: Financial Services
231, Report:
#346440
Posted Date:
Jul 02 2008
Standard Trust - Suntrust Bank sent a check then mail the taxes Sarasota Florida
My husband recieved this letter saying that he had won 250,000 and that he was to cash the check and then send 3,865.00 back to them then the 250,000 would come via ups/fedex in the next couple of business days.
Angie25
Wildersville, TennesseeU.S.A.
Entity
Categories: BBB Better Business Bureau
232, Report:
#346064
Posted Date:
Jul 01 2008
Standard Trust Inc Sarasota FL Suntrust Bank TOP Financial Services Inc Brandon Manitoba Canada Received $4,650 check to deposit & then call claim agent, to send $3,865Moneygram to Samantha Ross I won $250,000 in Compensation Draw FRAUD SCAM. Bank said FRAUD SCAM Brandon Manitoba
I received $4650 check in no return address envelope. Check written on STANDARD TRUST INC 2912 season blvd Sarasota FL 34240-8234, & Suntrust Bank ACH RT 061000104 on top middle of check, had shiny gold stamp Ck#3549.
Letter from TOP Financial Services Inc Canada. I was to deposit...
Entity
Categories: Cross-Border Scams
233, Report:
#281590
Posted Date:
Jun 25 2008
RICOH SWEEPSTAKES BONANZA DRAW NOTIFICATION, YELLOW PAGES FAKE CHECK SCAM FABREVILLE, Quebec
I received a letter from RICOH in a yellow envelope with no return address and stamps from Cananda. Enclosed was a letter saying I had won their Wheel of Fortune Sweepstakes Bonanza.
Eclosed was a Surety Bond Purchase Requisition Form and two very real looking cashiers checks....
Entity
Categories: Cross-Border Scams
234, Report:
#342112
Posted Date:
Jun 19 2008
Suntrust Bank Bad business and rude customer service by Suntrust Virginia Beach Virginia
Back in May of 2007, I financed a car with Suntrust Bank. It was a 2007 Chevy Cobalt that was stickered at approximately $15,000. About 2 weeks after I purchased the car, I found out that I was pregnant. Not just pregnant, but extremely sick from being pregnant. I spent time in ...
Entity
Categories: Loans
235, Report:
#339233
Posted Date:
Jun 11 2008
Med Provisions Charged my bank a/c $389.00 with out my authorization & never sent the product. New York New York
On 8/22/07 I noticed a charge fro Med Provisions on my account @ Suntrust Bank for $389.00. I took this info to my bank and we proceeded to contact the company @ 866-460-9617.
I spoke to a customer Service Rep by the name of Selena who stated my refund is being processed. That wa...
Entity
Categories: Medical Supplies
236, Report:
#313689
Posted Date:
Jun 10 2008
Suntrust Bank Loss Prevention Illegal debit of over $18,000 from accounts that were unauthorized! Richmond Virginia
We are a Small Home improvments company with only 2 employees. We bought a new truck in April of 06, and made all the payments up till oct of 07. (Client that we had done work for stopped paying us to do the job)Bank sent out notices that they could repo the vehilce, Nov 21,2007 day...
Entity
Categories: Banks
237, Report:
#337366
Posted Date:
Jun 05 2008
Standard Trust Inc, VP- H.FORD, CLAIMS AGENT- SUSAN JAMES, TAX AGENT - LEONA CARLSON Winner in the Compensation Draw for customers of Walmart, Sears, Home Depot, etc Sarasota Florida
This company sends you a letter and a check for $4, 620.00. You are to cash the check then send them to money which is for tax purposes and they will in return send you a check for $250,000.00.
The check I received was drawn off of Suntrust Bank. I took the check to the bank and...
Entity
Categories: BBB Better Business Bureau
238, Report:
#336264
Posted Date:
Jun 04 2008
Report: Carisa Sanders Marketing - Superior Telemarketing Services - C. Sanders Ent. - Sand32 Worst Timing New York Or Orlando Florida
I contacted them superior back in March....timing wasn't right so I decided to pass. Then contacted them on May 16th stating I wanted to move forward with the 50 plan for 875. I promptley faxed a check.....and honestly didn't think a thing about it, got a few emails about followup...
Entity
Categories: Telemarketers
239, Report:
#336561
Posted Date:
Jun 03 2008
Superior Telemarketing This is another victim of this Superior Telemarketing, Orlando, FL. They came through BuyerZone referral. Orlando Florida
Superior Telemarketing was referred by BuyerZone.com for telemarketing services. over last few months, I never was serious about their services.
I asked them many questions and they never offered any replies. But finally after their repeated calls, on may 17th, I decided to give ...
Entity
Categories: Telemarketing Companies
240, Report:
#336094
Posted Date:
Jun 01 2008
Euromillones Award Presentation For North American Sweepstakes Program, Final Notice of Winning for Ticket Drawing on 3/14/08 Niagra Falls Canada
Received letter posted from Canada on June 29th. Name and address for receiver was on the front of envelope printed using printer. There was no return address.
Inside envelope was a letter addressed to me indiciation that I had won a a drawing. Following is the letter as I r...
Entity
Categories: Bad Check Writers
241, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
Categories: Federal Government
242, Report:
#333812
Posted Date:
May 20 2008
Alliance Financial And Trust Really glad I checked this out first Toronto Ontario
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4,875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125,000. The letter says to call the ...
Entity
Categories: Miscellaneous Companies
243, Report:
#328293
Posted Date:
Apr 29 2008
SunTrust Bank $4,000 in Overdraft Fees Atlanta Georgia
Due to a set of mistakes made starting in February, I was assessed over $500 in overdraft fees. Each overdraft fee put me deeper and deeper in the hole. On top of the overdrafts, I was assessed up to $70/day in overdraft fees everytime my account remained under 0.
In total, Sun...
Entity
Categories: Banks
244, Report:
#329442
Posted Date:
Apr 29 2008
Central Coast Nutra - The Collection Connection - HoodiaPlex Fraud and Unauthorized Bank Withdrawals Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
Back at the first of the year I also purchased a trial of the Hoodia with the understanding that the cost was for shipping only. After numerous charges to my bank account and after receiving merchandise that I did not order, I returned the merchandise along with the following lette...
Entity
Categories: Weightloss Programs
245, Report:
#325934
Posted Date:
Apr 14 2008
TD Financial, Inc Of Ontario, Canada Sweepstakes and Lottery Draw Toronto Ontario Canada
Received a Final Notice from TD Financial, Inc indicating that I won $450,000.00. The letter indicated that I should deposit the enclosed check in the amount of $4,975.00 into my checking account so the funds may be used to pay the Non Resident Government Service Tax. Thereafter, I ...
Entity
Categories: Cross-Border Scams
246, Report:
#204390
Posted Date:
Mar 17 2008
Suntrust Bank Ripoff Bank Reps misinformation cost me 444.00 in fees!! Altamonte Springs Florida
This all started when an unauthorized charge came through my account for 50.00. This was a service I had signed up for, but over a month prior had called that company & canceled their service. I had 618.00 in the bank & had 17 items totaling 88.58 from where I had used my debit card...
Entity
Categories: Banks
247, Report:
#317664
Posted Date:
Mar 13 2008
SunTrust Bank bank's late fee mailed 9 mths to customer Richmond Virginia
I got a letter from Suntrust Bank on march 13th, 2008. I was quite surprised because I know I pay my bill on time. The letter stated that I need to pay 79 dollars before March 27th. I contacted Suntrust and I asked why do I have to pay the fee and I was told that I was late in payin...
Entity
Categories: Corrupt Companies
248, Report:
#317062
Posted Date:
Mar 12 2008
Suntrust Bank punished me because someone stole my debit card Fort Lauderdale Florida
My wallet was stolen and I did not find out until the following morning. I called all my credit cards and the police right away. I cancled all cards right away and ordered new ones. As I slept peacefully the night before, some lowlife used my Suntrust bank card at 11 diffrent gas...
Entity
Categories: Banks
249, Report:
#314319
Posted Date:
Mar 03 2008
Suntrust Bank NSF injustice to ID theft victim Atlanta Georgia
This past Christmas I became the target for some identity thieves. They targeted my bank account with Suntrust and withdrew several thousand dollars using a fake identification card from a state that I never lived in. While getting this cleared up, Suntrust bank and its staff were t...
Entity
Categories: Banks
250, Report:
#298476
Posted Date:
Feb 13 2008
Suntrust Bank Ripped Off, Stolen Money, Screwed, Tampa Florida
I have banked with Suntrust Bank for years, before they were even called Suntrust Bank. Just in the last couple of years I have been ripped off by them so many times and in so many different way it would be hard to list them all here but I will do my best.
Ripoff number one:
I h...
Entity
Categories: Banks