251, Report:
#308435
Posted Date:
Feb 13 2008
Powerpoint - Powerpoint Financial Winning final notification Morristown Ontario
They write that they are pleased to inform me blah blah, as a winner of $250k US Dollars, over 50,000 names in drawing etc. and that I have to call a number before cashing the check for $4770 to send them via moneygram or western union $2889 for taxes on winning $250k... blah blah. ...
Entity
Categories: Bad Check Writers
252, Report:
#306054
Posted Date:
Feb 05 2008
Showcase Honda First Time Car Buyer Gets Screwed By Closing Finance Rep From Showcase Honda Phoenix Arizona
Well, unfortunately I feel that this is my fault as much as much as it is theirs. I was a first time car buyer, from a dealership anyway, and I started out by getting a very nice deal and a great truck, $18,600 - 04' Dodge Ram 1500. Not a bad deal, but when I got to the closer he st...
Entity
Categories: Auto Dealers
253, Report:
#155698
Posted Date:
Feb 05 2008
SunTrust Bank exorbitant fees, questionable policies Sarasota Florida
I am not a perfect bank customer, but I am a good one. Every now and then, a check comes up with an non-sufficient funds fee.
That is not the problem. If I overdraw, I expect the bank to charge me a fee for the NSF. What really gets me is that they turn off my debit card and I m...
Entity
Categories: Banks
254, Report:
#284872
Posted Date:
Jan 20 2008
First Data Merchant Services, Suntrust Bank $500 early termination fee- no response- we can't help you Melville, Nymelville New York
I received the early termination fee as well as everyone else here. I was told by Suntrust, it is not their fault, they cannot do anything about it, and they can't give me a copy of the program guide- that I should have it- and if I lost it, too bad. Customer service reps were usele...
Entity
Categories: Financial Services
255, Report:
#293744
Posted Date:
Dec 22 2007
SUNTRUST BANK Another Bank Profitting from Ripping Off Longtime Customers while they make Billions Everywhere Florida
Here is yet another Bank just as greedy as Bank of America profitting at the expense of its customers. Suntrust took over $200.00 dollars from my Checking acct because they decide to use an accounting method now common in banking called Debits before Credits.
All this means is wh...
Entity
Categories: Banks
256, Report:
#289090
Posted Date:
Dec 05 2007
Suntrust Bank APPROVED A DEBIT ON SATURDAY .THEN ON MONDAY CHARGED ME FOR INS. FUNDS 3 X $35.00 Piedmont South Carolina
I checked my checking balance balance on Saturday 12-1-07. It said I had plenty of money avaliable. I made two debit transactions. I made sure I didn't go over my balance. They were approved. On monday I had a $105.00 ins. funds fee.
I called Suntrust and they said I had a check...
Entity
Categories: Banks
257, Report:
#224533
Posted Date:
Oct 30 2007
Interactive Gaming Commission - IGC ripoff sent me an official check and wants me to pay registration fees after depositing it Antigua
I was sent a check from a company that was calling itself IGC, the official check was made out to my name and drawn out of SunTrust bank. They instructed me to deposit into my account immediately to pay for my registration with the states lottery and gaming commission agency, which...
Entity
Categories: Door to Door Sales
258, Report:
#280630
Posted Date:
Oct 24 2007
Secured Bond Bureau Scam Sweepstakes Cambridge Ontario
This company Secured Bond Bureau and Cybervision are working together to scam my elderly mother in law. They want her to send money to them to clear a customs issues. So, I called the banks directly and those two checks sent were conterfeit.
Checks had wrong telephone numbers fo...
Entity
Categories: Cross-Border Scams
259, Report:
#277849
Posted Date:
Oct 09 2007
Sun Trust Bank Federal Reg E Fraud Procedures, April Reaves (Reg E Fraud Investigator, SunTrust Bank Banks all over U.S., incl. SunTrust, blame VICTIMS of Fraud - CLASS ACTON LAWSUIT SOUNDS PROMISING Orlando Florida
I was ripped off by SunTrust Bank, their Regulation E Fraud Investigator (April Reaves) and the way banks handle fraud when PIN codes are involved. The bank I use follows the same procedures as other U.S. banks their procedures are unfair and treat victims like criminals. They make...
Entity
Categories: Banks
260, Report:
#268968
Posted Date:
Oct 03 2007
Quicken Loans Behind Closed Doors Ripoff Livonia Michigan
I can confirm the following:
They have stopped hiring and I would estimate that they have placed about a 1/3 of the sales force on letter. When I say Letter, I mean a warning that you are on the way to being fired. They call it an Opportunity letter which is used to as a tool to ei...
Entity
Categories: Employers
261, Report:
#272702
Posted Date:
Sep 06 2007
Suntrust Bank Suntrust Bank Charging Account Analysis Fees!? Woodbridge Virginia
I was just reading some other reports about fees from suntrust bank.
Now I have never used Suntrust Bank myself and this is the first time I am looking at our statements from last month.
We have a small business checking account (non-profit community association) in which ...
Entity
Categories: Banks
262, Report:
#272450
Posted Date:
Sep 05 2007
Suntrust Bank / SC Yes...Yes...Yes...Let me have your money...The rest is your problem. Greenville South Carolina
My husband and I sold everything we owned in NC to buy land and build our dream home in VA. EVERYTHING. We were led to Suntrust in Greenville, SC by the home dealership. At this particular tiime in our life, we were told that our beautiful 3 year old granddaughter needed medical te...
Entity
Categories: Mortgage Companies
263, Report:
#268933
Posted Date:
Aug 21 2007
HomeComing Financial Mortgage Company They won't honor their pay-off letter/deposited my mortgage pay-off in someone elses's account Ripoff Waterloo Iowa Louisville Kentucky Dallas Texas
TO BYPASS THE DETAILS, SKIP TO BOTTOM FOR SUMMARY.
I refinanced with Suntrust Bank. My second mortgage being held by Homecoming Financial. Suntrust and I received pay-off letter from Homecoming with exact amount needed to close my second mortgage with them. (Homecoming) I easi...
Entity
Categories: Mortgage Companies
264, Report:
#265739
Posted Date:
Aug 17 2007
Ip-rxconnect - Live-operator these websites work together to SCAM consumers ripoff Internet
I have been relentless in trying to retrieve my 185.99 from ip-rx-connect.com that they stole from my suntrust bank account. So far the bank has been useless too, ip-rxconnect.com uses live-operator.com as their answering service. Still no response from them either.
I contact th...
Entity
Categories: Corrupt Companies
265, Report:
#266558
Posted Date:
Aug 10 2007
Suntrust Bank Horrible Customer Service, Rude Employees, NEVER USE THEM FOR AUTO FINANCE ripoff Citrus Florida
July of 2006 my husband and I bought a new truck. The dealership set us up with financing through Suntrust Bank. Everything was fine for the first couple months. We moved and I lost the envelopes they give you to send out your payment. I immediately call Suntrust and get their maili...
Entity
Categories: Banks
266, Report:
#266062
Posted Date:
Aug 08 2007
SunTrust Bank Failed to Transfer the exact amount of money to a foreign account as per the transfer contract Ripoff Potomac Maryland
I payed $50.00 to Suntrust to transfer $1574.00 to a dive company in Bali Indonesia. The funds transfer authorization confirmed this amount in USD. There was no mention of intermediate banks or other fees. Only $1554.00 made it to the dive company. Myself and the dive company ex...
Entity
Categories: Banks
267, Report:
#261076
Posted Date:
Jul 16 2007
Suntrust Bank Stole Money from us ripoff Raleigh North Carolina
My company refinanced 11 loans due to Suntrust losing payments we had receipts for. The did not pay off 5 of the loans completely and required us to pay additional monies to pay loans in full. This resulted in us paying $2780 in additional dollars to get the loans paid off and out o...
Entity
Categories: Banks
268, Report:
#1029282
Posted Date:
Jul 11 2007
Grant Search Assistant Click one time charges remain forever each month ripoff Saint George, Utah
My ex husband clicked on this on the internet March 22, 2006. You have no way of knowing this charge will remain until you close the checking account you give. I have contacted them numerous times after hours of searching for a phone number and they give a confirmation number sayi...
Entity
Categories: Corrupt Companies
269, Report:
#253285
Posted Date:
Jun 09 2007
Winston Financial Management Winston Financial Management, fraudulent reward check and trip reward notification Ripoff Albany New York
I received a letter dated May 31, 2007 stating that I was one of the 20 international winners to aboard Intrepid Ocean Linear. A genuine looking check of $2, 925.15 drawn from SunTrust Bank was included in the letter. The letter went on to say that I would be paid a balance of $47,0...
Entity
Categories: Boat Cruises
270, Report:
#198965
Posted Date:
May 24 2007
SunTrust Bank ripoff, unethical business practices, overuse of bank fees Bayonet Point Florida
I have been receiving my paycheck via direct deposits with SunTrust Banks ince 10/2003. I recently noticed that my direct deposit did not go into my account. I called the bank on a Saturday morning and they could not give me any information, and told me they would follow up on it T...
Entity
Categories: Banks
271, 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
Categories: Banks
272, 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
Categories: Cross-Border Scams
273, 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
Categories: Corrupt Companies
274, 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
Categories: Corrupt Companies
275, 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
Categories: Banks