276, Report:
#242738
Posted Date:
Apr 06 2007
Better Business Bureau Of Virgina Stay away from suntrust bank u could be walking cause they will take your car because they do not update their records or apply your payments lied to the better business bureau & bureau closed the complaint should be disbarred Ripoff Richmond Virginia
The, better business bureau did not help agaisnt a complaint my mother had filed agaisnt suntrust bank, suntrust lied to the better business bureau & the better business bureau put the custormer did not accept their good offer or work to resolve the complaint. Suntrust, made it ...
Entity
Categories: BBB Better Business Bureau
277, Report:
#238727
Posted Date:
Mar 28 2007
First Data Merchant Service Deceptive pricing ripoff Hagerstown Maryland
First Data Corporation is a total consumer rip off. If you are a business owner and you accept or need to accept credit cards then stay away from First Data.
How do I know this? I was an employee for over 2 years but finally found a job that is honest and customer friendly...
Entity
Categories: Credit & Debt Services
278, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Categories: Banks
279, Report:
#237164
Posted Date:
Feb 28 2007
Financial Trust Services International Claim Department fraudulent check is supposedly from suntrust bank in Orlando ripoff Toronto Ontario
This is a letter sent through the US mail without a return address. Enclosed was a check for $4,875.00 (US dollars) and $2,950 of it is supposed to be sent via moneygram or western union to a tax agent then the remaining big winning of $245,125 is supposed to be sent via FedEx once ...
Entity
Categories: Cross-Border Scams
280, Report:
#233960
Posted Date:
Feb 02 2007
Kevin Kemp And Michelle Marshall Fraud - Scam, Took $9000.00 to buld website and didn't deliver BIG CON ARTIST KEVIN KEMP Ripoff Casselberry And Orlando Florida
Kevin Kemp CON ARTIST scammed our company in $9000 paid in checks to build our website and host it. He has several companies filing lawsuits against him, including his previous employer that has a warrant for his arrest. Watch out for this guy he is the biggest crook you will ever...
Entity
Categories: Internet Services
281, Report:
#232425
Posted Date:
Jan 31 2007
Suntrust held me liable for fraudelent activity to my account? ripoff Merritt Island Florida
So its about december 15th i walk into my what i thought was a friendly suntrust branch that i have been going to for the last year after moving to merritt island and being a suntrust bank customer for the last 5 years of my young life. So on this particular day, a friday, i go into...
Entity
Categories: Banks
282, Report:
#233560
Posted Date:
Jan 30 2007
Administrative Headquarter ripoff Europe And North America sent me a fraudulent check of $3900 with a real company name and address who's identity they stole D-22345 Hamburg Germany
This company sent me a letter saying that I was a lucky winner of $250,000 in the Fourth Quarter of the 2006 Lottery Year. Enclosed with this letter was a check for $3,900 for paying the non resident government service tax. The tax amount of $2,550 was to be paid through western uni...
Entity
Categories: Lottery
283, Report:
#233445
Posted Date:
Jan 30 2007
Bristol Rovers Lottery - Worldwide Lotto - North American Agency - State-Wide Financial LOTTO SCAM, Fake Lottery from BRISTOL UK, Fake check from SUNTRUST Bank, DON'T BE CONNED ripoff Bristol United Kingdom And Houston Texas
Fake Lottery Scam hits LasVegas.
I just recieved a very professional looking document from Bristol Rovers Lottery stating that I had won the Worldwide Lotto (also called the World Wide International Lottery) held in Bristol U.K. I was told I has won $102,000.00,that I was one of ...
Entity
Categories: Corrupt Companies
284, Report:
#229839
Posted Date:
Jan 16 2007
Megawin Promotional Prices fraudulent and deceptive advertising and services lottery Novia Scotia canada
Received letter from Megawin Promotional Prices stating I was a confirmed winner of Megawin north American Consumer cash promotional draw with ticket no. 2602B in amount of $44,000. A check was enclosed in amount of $2963.84 drawn on Suntrust bank for processing fees.
The letter ...
Entity
Categories: Lottery
285, Report:
#228765
Posted Date:
Jan 04 2007
Megawin Promotional Prices - M L Incorporated - Beverly Ann Carlin - Steve Milton ripoff Possible Scam Halifax Nova Scotia
I too got one of these letters as apparently many have and I definately will not be depositing this check.
My condolences to anyone who was duped by these jerks and this realistic looking prize. My first hint this may not be on the level was that I do not own a bank credit card o...
Entity
Categories: Cross-Border Scams
286, Report:
#225942
Posted Date:
Dec 18 2006
Liberty Group - LGI Communications & Entertainment Rip Off, Overseas Scam, Liar, To many addresses on things, Don't Believe!! Atlanta Georgia Las Vegas Nevada
I received a letter stating of course I had won 68000.00 with a serial number enclosed was a check for 4900.32 for a deduction of your total amount won. At the very top it reads Please read carefully, processing fees check enclosed. My husband even missed this.
So I thought I w...
Entity
Categories: Corrupt Companies
287, Report:
#225025
Posted Date:
Dec 12 2006
Megawin Promotional Prices recieved a rip-off check Halifax Nova Scotia
I recieved a letter in the mail...i called the number... never cashed or deposited the check yet...been researching the internet to find out information on the so-called promotion... I even called the Suntrust Bank...just by explaining to them.. the check seemed real...all the numbe...
Entity
Categories: Cross-Border Scams
288, 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
289, 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
290, 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
291, 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
292, 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
293, 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
294, 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
295, Report:
#199111
Posted Date:
Jul 13 2006
Sun Trust Bank overdraft fees are outrageous! Fort Myers Florida
Getting $20 cash back at the grovery store can be dangerous to your pocket book. Getting 420 cash back at a publx cost me a $32 overdraft fee. Not once but the bank allowed this to happen 3 times in a 3 day period so that they could charge me $96 to loan me $60 for a few days.
F...
Entity
Categories: Banks
296, Report:
#162454
Posted Date:
Apr 20 2006
Suntrust Bank ripoff Apopka Florida
suntrust bank is out to rip off people on their bank accounts. they wait and post transactions to your account when the account is low so that they can claim nsf fees. they have me now in debt of $470.00.
i kept track of every transaction and only spent what i had in my account....
Entity
Categories: Banks
297, Report:
#175029
Posted Date:
Feb 16 2006
Mywebwholesaler.com ripoff dishonest fraudulent billing Carson City Nevada
On January 16, 2006, I placed an order for a wholesale lot of merchandise. At that time, I was sent an invoice (# 6657) for the items totaling $7150. Since it had to be sent via wire transfer, I informed the sale staff that it would take me a few days to move the funds from personal...
Entity
Categories: On-Line Business
298, Report:
#164040
Posted Date:
Nov 10 2005
Nextel RIPOFF!! UNAUTHORIZED ACH DEBIT Reston Virginia
On October 20, 2005, I discovered that Nextel/Sprint Wireless have made an unauthorized $331.03 ACH/DEBIT from my checking account. The debit had processed to my checking account on October 19, 2005; due to this unauthorized debit, it caused NSF on my checking account. I contacted N...
Entity
Categories: Cellular Phone Companies
299, 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
300, 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