51, Report:
#675740
Posted Date:
Feb 02 2011
Suntrust Mortgage Flood Insurance fraud Internet
I am writing to you today because i am at a loss at this point about who to contact regarding my flood insurance. I received a letter in early November stating that my flood insurance needed to be increased to cover my total mortgage amount, which i immediately knew was not correct ...
Entity
Suntrust Mortgage
Categories: Insurance Companies
52, Report:
#689408
Posted Date:
Feb 01 2011
The Bancorp, Inc. John McCann Craigs List Data Entry RIPOFF SCAM WITH FAKE CHECK FROM SUN TRUST BANK Internet, Colorado
My report is basically the same as the other individual--you will see that all of the responses were exactly thesame--I should have know better--but being out of work for more than 2 years hoping for something that will pay the bills.
DON'T BE FOOLED--they kept me going from Jan 20...
Entity
The Bancorp, Inc.
Categories: Employment Services
53, Report:
#269358
Posted Date:
Dec 27 2010
Sun Trust, Links Financial Services Told me I won 450K in lottery Halifax Nova Scotia Canada
It looks as if sunt trust has changed their name it is now links financial services. I too received the letter with the $ 4700 check included. I was supposed to contact Fred Harris but I checked on the internet because i didn't know how I had won a Canadian lottery drawing for $450K...
Entity
Sun Trust/ Links Financial Services
Categories: Lottery
54, Report:
#674584
Posted Date:
Dec 23 2010
Time Share Express Management Time Share Management Scammed us out of $2000. Winter Garden, Florida
In Nov, 2010 we received several calls from Timeshare Express Management to sell our Westgate Time Share. (some of the ph # are 407.501.2754--407.501.2394 which coinside with a guy named Rick) & a guy named Chris in sales (407.440.2952 - 407.883.6188). Then after talking to us a...
Entity
Time Share Express Management
Categories: Liars
55, Report:
#647390
Posted Date:
Oct 05 2010
JP MORGAN CHASE & SUN TRUST BANKS chase.com MORTGAGE RIPOFF ARTISTS UNCARRYING BANKS THEY ONLY LOOK AT THEIR BOTTOM LINE AND DONT CARE ABOUT THE FAMILIES AND LIVES THEY DESTROY IN THEIR WAKE OF FORELOSURE Internet, Nationwide
Sun Trust and Chase Bank they dont care about the customers who have paid on their mortgages but now are in need of loan modifications THEY WANT YOUR HOME.
I have personally seen their low life collection and tactics first hand. Instead of doing the ri...
Entity
JP MORGAN CHASE & SUN TRUST BANKS
Categories: Banks
56, Report:
#597821
Posted Date:
Oct 02 2010
CWco Chris White Acheck was illegaly written to my Sun Trust checking acct. for $47.00 for pro. material which I never received Alexandria, Virginia
I requested information about qa mail-order business this company was promoting. On April 22nd the company wrote a check on my Sun Trust checking account for $47.00. I did not authroize such paymnet, and never received anything from the company.Rev. Flo...
Entity
CWco Chris White
Categories: Questionable Activities
57, Report:
#627979
Posted Date:
Jul 31 2010
Preferred Health Benefits THey list their bankas Sun Trust Bank and their account number is: 1000111846530. They list no website or physical address! This company took $49.95 out of my acct with NO authorization....I am reporting them! none, Other
When checking my bank account I noticed an amount of $49.95 taken from Preferred Health Benefit and with an odd check number that I don't even come close to...I checked and check and reported this to my bank immediately! This amount taken out of my account with no authorizatio...
Entity
Preferred Health Benefits
Categories: Health Insurance
58, Report:
#586603
Posted Date:
May 06 2010
DAMIEN MARTIR, 1410 INVESTMENTS INVESTMENT CROOK, Internet
Mr Damien Martir and Carlo His partner took hundreds of thousands of dollars of mine and others in an investment that was a 40 week trade,the money was wired to there escrow account at Chase Bank then moved sun trust bank. These guys said they new the program manager very well and t...
Entity
DAMIEN MARTIR
Categories: Investment Brokers
60, Report:
#495498
Posted Date:
Dec 01 2009
Premier Service Shopping, Inc. Premier Mystery Shopper Survey Division; Premier Mystery Shopper Outlet Division; Premier Group, Inc. Received letter and a cashier's check to be a Mystery or Secret Shopper as a part-time job from Premier Group, Inc using SunTrust Bank Logo. Internet
RECEIVED A LETTER THAT INCLUDED A CHECK FOR THE AMOUNT OF $3,750.00 AND A CUSTOMER SERVICE EVALUATION FORM (CSEF). THE LETTER WAS TO INFORM ME THAT BASED ON A PREVIOUS SURVEY BY THEIR AFFILIATE CONSUMER SURVEY SPECIALIST I INDICATED THAT I WAS INTERSTED IN ADDITIONAL INCOME ON A PAR...
Entity
Premier Service Shopping, Inc.
Categories: Work at Home
61, Report:
#493898
Posted Date:
Sep 12 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/93212316-1208-4af9-9aaf-fa14daf1439c.png)
Martins Simpson - Steve Roywebber Martins Simpson, Christina Simpson, Steve Roywebber Apartment Rental Scam Rugby, Nationwide
THE SCAM:First: Christina Simpson (a young college student) will contact you through e-mail wanting to rent your apartment/room. She says she is coming to the USA from England to study at a college or university.Second: She says her father, Martins Simpson, (a busy busin...
Entity
Martins Simpson - Steve Roywebber
Categories: Tenants, Cross-Border Scams
62, Report:
#487740
Posted Date:
Aug 31 2009
LEASE FINANCE GROUP - LFG - Sun Trust Bank Please Help Nationwide
Hello,The small business I work for is locked in to paying $91.71 per month for a credit card processing machine we are not even using and in fact have already returned to the company. Still, we have been paying this empty fee for at least one year and have one or two more to go.I c...
Entity
LEASE FINANCE GROUP LLC
Categories: Bait-and-Switch
63, Report:
#486558
Posted Date:
Aug 28 2009
Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada
Received check for $3,690 via mail postmarked Canada with letter on Desjardins Financial Group with incomplete letterhead address and stamped signature different than that of Brenda Fawcett, President, as printed below. Check said to be sent to assist in paying for government applic...
Entity
Desjardins Financial Group, John William
Categories: Questionable Activities
64, Report:
#473825
Posted Date:
Jul 27 2009
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina
Yadkin County Frauds have now traveled across the river and through the woods back to Surry where the embezzlement occurred up the hill and now we know how Deborah Swift is so good at what she does not by her alleged Blessings of God. God is not elder abuse and financial fraud.
...
Entity
Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists
Categories: Federal Government
65, Report:
#470656
Posted Date:
Jul 17 2009
Midland Credit Management, Inc./Midland Funding A Subsidiary Of Encore Capital Group, Midland Credit Corp MCM, started out as a small bottom feeder prior to the shark or whale status they now enjoy San Diego California
Midland Funding LLC. Last December I received a court summons from Midland Funding LLC for a credit card account from Aspire Visa that had been charged off over three years ago. The balance was over $1600. I answered the summons and asked for all the paper work ie- signed contract w...
Entity
Midland Credit Management, Inc. /Midland Funding A Subsidiary Of Encore Capital Group,
Categories: Collection Agency's
66, Report:
#470185
Posted Date:
Jul 16 2009
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews Swift's Realtors Retained by Sun Trust To Equity Strip Rachel Long Hemric(c) Estate Elkin North Carolina
The Rachel Long Hemric home was built in 1946-47. With stats like the following why is Sun Trust Bank/Sun Trust Mortgage stalking the daughter and widow, owner of a home property...so intent on stealing a property to make an 86 years old Rachel Long Hemric homeless? Rachel is guar...
Entity
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews
Categories: Sales People
67, Report:
#470008
Posted Date:
Jul 15 2009
Swift's Real Estate Specialists, Deborah Swift, Sam Swift, J. Scott Flowers, Sub. Trsutee Sun Trust Swift's Real Estate Specialist, Jame Williamson, Deborah & Sam Swift join Sun Trust in Elder Abuse/Financial Fraud Engineered Foreclosure! Elkin North Carolina
I am in fear of my life, my earnings ability and the life of my mother and her financial security. James E. Williamson is in the employment of Leonard Ryden & Burr a real estate office in Winston Salem NC.
Sun Trust Bank/Sun Trust Mortgage is and has used with the assistance of J....
Entity
Swift's Real Estate Specialists, Deborah Swift, Sam Swift, J. Scott Flowers, Sub. Trsutee Sun Trust
Categories: ORGANIZED CRIME
68, Report:
#457859
Posted Date:
Jul 01 2009
JNB Capital Funding Corporation - Joseph Beja - Maria Boudier they took $. 500 to negotiate loan modification ,reduce rTE,mend rate from adjustable to fixed , They just lied to me nothing was done ,maxe loose my house giving me false information and now refusing togive me my miney back. Yonkers New York
JNBCapital Funding , Joseph Bega as the owner, Charge me the amount off $ 3.000 dolaars to negotiate wieh the Bank Sun Trust a Loan modification Back on Octoberr 08, That modification they promis to change the status off the mortgage ,including principal reduction , reduce rate, am...
Entity
JNB Capital Funding Corporation - Joseph Beja - Maria Boudier
Categories: Criminal Justice System
69, Report:
#462683
Posted Date:
Jun 18 2009
Sun Trust - Sun Trust Mortgage Mortgage Fraud Seattle Washington
Sun-Trust Complaint
Sun Ttrust reviewed a mortgage application for a residential home I was purchasing. Sun Trust did not turn down the application, however they repeatedly asked for increasingly obscure documentation requests. The locked rate guaranteed by Sun Trust for my mor...
Entity
Sun Trust
Categories: Mortgage Companies
70, Report:
#138931
Posted Date:
Jun 17 2009
SunTrust Banks Ripoff illegal banking practices Orlando Florida
My account, up to the point I stop doing transactions becasue I found out of this illegal banking practices, was in positive balance. Today my account is -690.00 and keeps ticking due SunTrust don't freeze so they can keep collecting NSF fees (creatred literally by them.
I've tri...
Entity
Sun Trust
Categories: Banks
71, Report:
#455573
Posted Date:
May 27 2009
Agape Property Management, Central Property Management, Marilyn C. Campbell, Douglas MacArthur Campbell Illegally withholding our security deposit. Central Property Management will not respond to our demand for return of security deposit. Altamonte Springs Florida
My Husband and I rented a house at xx Greenwood St. Orlando FL, 32801 from Agape Property Management DBA Central Property Management for two years. The last lease period was from April 1, 2008 through March 31, 2009. We believe that Central Property Management is illegally trying ...
Entity
Agape Property Management, Central Property Management, Marilyn C. Campbell, Douglas Campbell
Categories: Landlords
72, Report:
#439213
Posted Date:
Mar 30 2009
Suntrust - Eward John looking for personal driver in america and had a check sent to me and i was to take my share and then send him the rest Internet
i had emailed eward john for crai's list about a pernal driver needed. he was coming to america on bussines and was going to pay e 650 dollars for five days 2 hours a day. the check from his clinet was fake
Chris
old bridge, New JerseyU.S.A.
Entity
Sun Trust - Eward John
Categories: Chauffeurs
73, Report:
#430184
Posted Date:
Mar 03 2009
SUNTRUST BANK UNTRUST BANK IS OUT THERE TO RIPOFF CHECKING ACCOUNT HOLDERS Sterling Virginia
Sun trust checking account policy is designed to rip people off. Can you imagine their own personal check that provided to me when i went into the Bank to withdraw money, was held for more than five days before it was cleared with an NSF fee of $35 twice. This is not funny at all. I...
Entity
SUNTRUST BANK
Categories: Computer Mail Order
74, Report:
#396041
Posted Date:
Feb 28 2009
Target Credit card scan-scam fraud cashiers check bank Springfield Virginia
I had a couple of fraudulent credit card charges that were cought quickly. It was obviously the last store I visited that stold the information because I do not use the card often. The cade itself was not stolden. One of these charges was to a UPS Store. Not unusual.
Two ...
Entity
Target
Categories: Banks
75, Report:
#426895
Posted Date:
Feb 21 2009
Zenith Financial Services, Sun Trust Bank, Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust Victoria, St John NorthWest Territories
I received a check for $3,950.00 because I won $450,000.00 and needed to use $3,290.00 to pay the taxes on it. I was told to contact the assigned claims agent Sandy Stevens or Peter White at 1-778-858-7384, Tax agent Sandra Witherspoon, 2718 West Main St, St John, NB, Canada. Have...
Entity
Zenith Financial Services, Sun Trust Bank,
Categories: Banks