26, Report:
#1098252
Posted Date:
Nov 10 2013
Directv Directv Forced me to pay 3 months on no service, refused to refund Lousiville Kentucky
I opened my account with DirecTV in 2004 (act# xx290). I was a subscriber that had an auto transaction taken at the beginning of each month so my account was never late or past due in the almost 10 years I subscribed with them.In March of 2013 My service stopped. The auto paym...
Entity
DirecTV
Categories: Satellite Companies
27, Report:
#1087069
Posted Date:
Sep 25 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1087069-sd3g2q-kxknj4ag1p.png)
Weddings Inc All they care about is your $$ Orlando Florida
Terri is a con artist. She should never be trusted with anything of this magnitude of importance. All she cares about is collecting payment, other than that, you are on your own. There is no wedding co-ordinator to help you, no one to go over a checklist of things you need to do...
Entity
Weddings Inc Orlando
Categories: Consumer Services
28, Report:
#1068936
Posted Date:
Jul 22 2013
dmv lyfestyle clothing big ron, ron, ronald kibler fake company and scams you for money washington DC
the owner of the business (if there really is a business is Ron, Big Ron, Ronald Kibler) he says that hes looking for people to help him with his business and he says they need someone that he can trust and so on. he says that he will need to make you a bank account with the company...
Entity
dmv lyfestyle clothing
Categories: Bars Lounges & Clubs
29, Report:
#1046853
Posted Date:
Apr 29 2013
Golden Lion Mint GLM Roaring Lion Publishing USE YOUR MONEY TO BUY and from same places you can but mark up, Have no metals in Stock, also sell so called natural cures and motivational CD DVD and MP3 downloads Asheville, Internet
Found it very suspicious when asked to Buy metals that they are selling and was told to DEPOSIT my money in the Bank of the name of the saleperson Then found it / he was the owner of the compnay.
It was commingling of Funds. I asked if Cash was ok or check (and said yes to both b...
Entity
Golden Lion Mint
Categories: Questionable Activities
30, Report:
#1046413
Posted Date:
Apr 26 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/1f73f31e-e62d-4566-aca7-dc52deda6b83.png)
Sun Trust Van-Lines Holding Household Goods Hostage until I pay the extra last minute non-binding fees that they added on after pick-up Miami, Florida
The company Sun Trust Van-Lines offered me a binding offer of $979.46 witched I signed on 03/12/2013 and paid the deposit and they then picked my household goods up from storage in College Park, GA on 03/19/2013 and charged me more money for the tape and other stuff so I had sent th...
Entity
Sun Trust Van-Lines
Categories: Moving Companies
31, Report:
#1024432
Posted Date:
Mar 06 2013
SunTrust Bank Life Estate of handicapped man stolen by STB Internet
Wife of 25 yrs supports us both. I'm 54, lifelong gran mal epileptic, worsening w/ age as is normal. Employment zero. Sun Trust Bank has taken home left to me in life estate by parents over 25 yrs ago.
STB is the trustee named in will and has used accts left to suppo...
Entity
SunTrust Bank
Categories: Banks
32, Report:
#1012755
Posted Date:
Feb 12 2013
GRC MEANING FUL BEAUTY PROACTIVE FRAUDULENT CHARGES Internet
This is the second (2nd) time they have done this. The (1st) time i contacted them and they promiced to remove it and close the account, although I never opened one. They did it all on their on illegally!
I filed fraud charges with the bank and they removed the charges. i v...
Entity
GRC MEANING FUL BEAUTY
Categories: Beauty Products
33, Report:
#1009859
Posted Date:
Feb 06 2013
SunTrust Bank SunTrust of Central Florida Suntrust Ignored Report of Fraudelent Activity on Debit Card and Let Transaction Process Orlando, Florida
I provided the Branch Manager, Rosemary Carvajal ALL the information, but she obviously didnt understand or was incapable of handling this.
The charges from Book My Show are from INDIA for goodness sake; I live in ORLANDO, FLORIDA USA.
I have no clue who these people are o...
Entity
SunTrust Bank
Categories: Banks
34, Report:
#956480
Posted Date:
Oct 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/0ae8b09e-acb7-4e79-932d-195b5b460ee1.png)
True Freedom Credit Tony Brown Scam Artist, Beware!! Conyers , Georgia
I was a long time friend of Charles and Kim Petty on Facebook. He introduced me to a punk named Tony Brown. Since Charles was portraying an honorable business/family man, he earned my trust to do business with him. I was told that they could obtain corporate credit for a small fee. ...
Entity
True Freedom Credit
Categories: Internet Fraud
35, Report:
#929088
Posted Date:
Aug 18 2012
Sun Trust Bank After informing me that my account had been hijacked on 8-2-12 I have been chaarged more than 600.00 in overdraft fees even after I closed the account. I am retired and elderly Hampton, Virginia
In the month of July 2012 I started having large amounts of overdraft charges put to my checking account at Sun Trust. It took more than aa month to find out thaat my account had been hijacked.
Sun Trust informed me on 8/2/12 that the account had been hijacked and I closed the ac...
Entity
Sun Trust Bank
Categories: Banks
36, Report:
#908396
Posted Date:
Jul 08 2012
American Knights Moving & Storage Stolen Personal Property, Then Sold Stolen Personal Property at Auction Houston Texas
PUBLIC NOTICE: PLEASE READ ALL
OWNER: KOBI AMSALEM of AMERICAN KNIGHTS MOVING & STORAGE LOCATION: 5824 Waltrip Street, Houston, Texas 77087; Phone: 281-345-2695.
THE IS A PUBLIC NOTICE OF INVESTIGATION INFORMATION ABOUT THE ABOVE NAME COMPANY:
In a family way
The ...
Entity
American Knights Moving & Storage
Categories: BBB Better Business Bureau
37, Report:
#651620
Posted Date:
Jun 08 2012
Suncoast Marine Center Inc Mark Conner and Al Fontina Grossly Misrepresented Boat for Sale Online, took our hefty deposit and refuses to return our money! St Petersburg, Florida
I am beside myself; frustrated and sick over a recent transaction with a local St Petersburg Marina.
My husband and I have been looking for a new used boat for over a month now. We have been checking classified ads as well as the Boat Trader on line. We came across an a...
Entity
Suncoast Marine Center Inc
Categories: Boat Dealers
38, Report:
#867179
Posted Date:
Apr 12 2012
Sun Trust Bank 0rlando Utilities Commission Account no.10000077778602 Routing no. 610000104 PAY TO THE PORTEE LTD CORP .APT 308 LINCOLN ST.APT 1a MT.HOPE WV 25880 . MY BANK HONERED THE CHECK FOR $2,550.00 TO BE CASHED . CASHED $1,558.75 SENT TH Internet
I put a ad with craiglist for listings in Montgomery WV.The ad post was for two furnished rooms in a apt in Mt. Hope .All utilities included , fully renovated, electric baseboard heat ,share kitchen and bath , queen size mattress and box spring in plastic , furniture , satellite ,in...
Entity
Sun Trust Bank
Categories: Real Estate Services
39, Report:
#855929
Posted Date:
Mar 19 2012
Econocheck administrator for Monumental Life Insurance Company deceptive advertising, disingenuous, greedy Internet
In reconciling my 90-year old mother's bank account online, I found and questioned an $3.95 monthly auto debit which turned out to be for one of two 'accidental death' insurance policies, apparently promoted by her bank.
Since it was not clearly identified, my mother th...
Entity
Econocheck
Categories: Insurance Companies
40, Report:
#855923
Posted Date:
Mar 19 2012
Affiniion Group Administrator for The Hartford Insurance Deceptive advertising, disingenuous, greedy internet
In reconciling my 90-year old mother's bank account online, I found and questioned an $8.95 monthly auto debit which turned out to be for one of two 'accidental death' insurance policies, apparently promoted by her bank. Since it was not clearly identified, my mother thought i...
Entity
Affiniion Group
Categories: Insurance Companies
41, Report:
#851071
Posted Date:
Mar 10 2012
SUN TRUST BANK CROOKS, THIEVES. WHAT DO YOU CALL SOMEONE WHO TAKES YOUR MONEY AT WILL? DEFUNIAK SPRINGS, Florida
This bank has taken and stole my money, they hide behind this fee and that fee. they have feed my acct dry. there atm machines never work. when i have a question, they shut down access to my account online. this bank sucks. i said SUCKS! if you do business with them, beware.
Entity
SUN TRUST BANK
Categories: Banks
42, Report:
#847010
Posted Date:
Mar 02 2012
Greentree Servicing Harassment and uncalled for business practices, Internet
My mortgage was originally with Sun Trust Bank of Florida. Sun Trust sold my loan to Litton Services, and then Litton Services then sold my mortgage service to Greentree Servicing.
My original dates for my monthly payment was the 1st of every month to the 16th. after that I w...
Entity
Greentree Servicing
Categories: Financial Services
43, Report:
#834982
Posted Date:
Feb 08 2012
Sun Trust Bank Changing transaction dates to create an overdraft Summerfield, Florida
I had banked with Sun trust for years up until recently. I did overdraft my account but they manipulate the way items are presented to your account in order to charge you more overdraft fees.
I had transactions presented as debt transactions from Dec 24th. which should ...
Entity
Sun Trust Bank
Categories: Banks
44, Report:
#794495
Posted Date:
Nov 02 2011
sun trust bank sun trust stole my home atlanta, Georgia
Sun Trust stole my home. The following letter will describe it all . [email protected]. James M. Wells, III
Sun Trust Bank
303 Peachtree Street, NE, 30th floor
Atlanta, Georgia 30308Dear Mr. Wells:My name is Katherine Moore and I am a former college professor, nationally recogn...
Entity
sun trust bank
Categories: Mortgage Companies
45, Report:
#529038
Posted Date:
Oct 11 2011
Sun Trust Bank bank overdraft fees spencer, North Carolina
Myself and four other co-workers have incurred the same situation. This bank will take overdraft fees on items that have not cleared in your account. They took 4 fees from my account one day before they actually posted to my account and then took out another 2 fees before the items ...
Entity
Sun Trust Bank
Categories: Banks
46, Report:
#755273
Posted Date:
Jul 19 2011
Sun Trust Mortgage Forced Insurance Coverage, Internet
Due to the Naples, Florida postal service not forwarding our mail, we did not get our premium bill for our homeowners insurance until 2 weeks after it was due. As a result the insurance was cancelled. We immediately re-insured the property with the same company. Ho...
Entity
Sun Trust Mortgage
Categories: Banks
47, Report:
#736988
Posted Date:
Jun 06 2011
Sun Trust Bank Lynn Haven Florida Taking advantage of the elderly Lynn Haven, Florida
My elderly grandmother had her purse stolen in 2004 and asked her bank, SunTrust, Bank, to close her checking account. They did not close the account in 2004, as she had asked, and many checks were written on her account by a thief. The bank closed the account three yea...
Entity
Sun Trust Bank Lynn Haven Florida
Categories: Customer
48, Report:
#699248
Posted Date:
Feb 24 2011
Regions Bank Regions Mortgage, Inc. Identity theft leads to Forensic Loan Investigation. Fraud is presumed Altered public records, wrongful foreclosure; false claim;Deprivation of propertywithout due process Hattiesburg , Mississippi
The Rachel Hemric Battle to Save Hemric Century farm goes on and on and on. The now 87 years old wido is to be evicted on February 24, 2011 in spite of the fact that the note and the Deed have been separated. Therefore, there is no ability to foreclose o...
Entity
Regions Bank
Categories: Mortgage Companies
49, Report:
#692074
Posted Date:
Feb 07 2011
RGE managing partner Mike P legrande mpl investments llc Facing 5 fraud charges in Broward county court.RGE managing Partner is a CON A Fraud.His Contruction Manager Resume on linkedIn is lies and exxagerations. He was only a worker on t Frauded, Lied, Stole, Manipulated, Destroyed my business, Went to jail, and is on his way back.Facing five counts of ORGANIZED FFRAUD miramar, Florida
Posted: 2009-05-30 by 2brt loan modification ScamComplaint Rating: In November of 2008 requested info and help with loan modification. Agent Mike LeGrand called me every day for almost a week requesting that I use their services to get process st...
Entity
RGE managing partner Mike P legrande
Categories: Financial Services
50, Report:
#673492
Posted Date:
Feb 02 2011
SUNTRUST MORTGAGE INC Mortgage Companies, Flood Insurance Internet
Fraud, embezzlement, & theft by SunTrust Mortgage with regards to a Flood Insurance Policy insured through QBE Insurance:
Since October of 2010, I have been receiving letters from Sun Trust that my property was not insured to include the flood insurance required as of the Flood...
Entity
SUNTRUST MORTGAGE INC
Categories: Mortgage Companies