76, Report:
#425552
Posted Date:
Feb 20 2009
Zenith Financial And Trust And Suntrust Bank They sent me a check for $4875 and told me to call them before cashing Toronto, Ont, Canada And Rockville, Maryland
I received a check for $4875 on 2/17/09 from Zenith Financial and Trust in Canada. They said they had been trying to reach me to let me know I had won a contest and $125,000. The check was to pay for taxes on the winnings and I was directed to contact Linda Robert, Promotion Manag...
Entity
Zenith Financial And Trust And Suntrust Bank
Categories: Bad Check Writers
77, Report:
#415899
Posted Date:
Jan 25 2009
J. Gregory Matthews Sun Trust Bank - J. Scott Flowers - Hutchens Senter & Britton P. A. How To Steal a Home in broad daylight. Sun Trust Highest inCustomer Satisfactioins by J.D. Powers Did they ask Rachel! Richmond Virginia
SUN TRUST NEEDS TO HONOR SunTrust Mortgage ranked Highest in Overall Customer Satisfaction by J.D. Power and...
Tue Oct 21, 2008 3:14pm EDT
Customers rated lenders in three key areas including the application/approval process, interaction with the loan officer or mortgage broke...
Entity
J. Gregory Matthews Sun Trust Bank - J. Scott Flowers, Hutchens Senter & Britton, P. A.
Categories: Mortgage Companies
78, Report:
#411029
Posted Date:
Jan 12 2009
Wayne Dixon, Carson Turner, Richard P. McNeely And Kellam & Pettit Take On Rachel Hemric, Victim. Age 85. No witnesses allowed, armed guards, evidence denied; predatory foreclosure on embezzlement victim's property. Charlotte North Carolina
BANKRUPTCY ANYONE?
Did anyone ever wonder why there is such a push for bankruptcy in the foreclosures game? Would you like a guaranteed income for the rest of your life forced to be paid by those who are forced to file...this is a guaranteed income stream...and all you have to d...
Entity
Wayne Dixon, Carson Turner, Richard P. McNeely And Kellam & Pettit Take On Rachel Hemric, Age 85
Categories: Mortgage Companies
79, Report:
#409907
Posted Date:
Jan 09 2009
Hutchens Senter And Britton, Substitute Trustee Services, Inc Sun Trust Bank, J. Scott Flowers Payoff amount withheld; holiday sale date 12/30/2008. Intentional infliction emotional distress. 85 years tortured out of home-J. Scott Flowers, Substitute Trustee. Fayetteville North Carolina
PREDATORY LENDERS COMPETE for the property of victim; Carolina Farm Credit predatory lending swindle; set in place 1990 by Grady Shore, former agent. The next level for the now 85 years old victim is the loss of everything she owns. Rachel Hemric who never sought a loan, or any ot...
Entity
Hutchens Senter And Britton, Substitute Trustee Services, Inc Sun Trust Bank, J. Scott Flowers
Categories: ORGANIZED CRIME
80, Report:
#1030960
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
81, Report:
#1030961
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
82, Report:
#1030962
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
83, Report:
#1030959
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
84, Report:
#398575
Posted Date:
Dec 06 2008
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di won $250,000.00 sent check for $3,965.00 Preasanton California
I was informed I had won $250,000.00 from Publisher's Clearing House and a compation Draw on March4,2008. They sent me a check from Sun Trust Bank in Greensboro NC for the amount of $3,965.00. Gave all my numbers that were to match the winning numbers. Letter said to contact the fil...
Entity
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di
Categories: Liars
85, Report:
#396034
Posted Date:
Nov 29 2008
First Data Supplies Is Providing Me With My Terminals Old Owner's Contract And Personal Informations Not providing me with my contract but the terminals old owners contract and personal information. Greenwood Village Colorado
I own a small jewelry store in Braselton, Georgia. A sale rep. from Sun Trust(never ever trust) got into my mind for a new merchant service and offered me rates which was lower than what I was paying.
He offered a rate that'll cover any type of card but American Express and Disco...
Entity
First Data Supplies
Categories: Attorney Generals
86, Report:
#392424
Posted Date:
Nov 18 2008
National Furniture Express former contract employee saw this rip off complaint and voicing my opinion... Clearwater Florida
Wow, even as late as September '08 folks are still trying to get their claims resolved with National Furniture Express....and all the other names it went by. Mr. Leitgeb has certainly done a job out there ripping people off.
I was a contract salesman for the company and very goo...
Entity
National Furniture Express
Categories: Moving Companies
87, Report:
#387575
Posted Date:
Nov 03 2008
SunTrust Merchant Services Retailers Beware, greedy unexpected fees, unreadable bulletins, constant rip off Hagerstown Maryland
We are honest hard working retailers. Sun Trust is one greedy company .Don't do business with this company. If you are, get away as soon as possible if not don't. They have drained our bank account dry in the off season . They must feel that we are here only to pay them. Ret...
Entity
SunTrust Merchant Services
Categories: Financial Services
88, Report:
#368651
Posted Date:
Sep 01 2008
M & T Financial Fraudulent Check Mississauga Ontario
I recieved a check on 8/30/08 for the amount of 4900.00. As soon as I opened it I knew it was a scam! So, I decided to see what it was about. The man I spoke to name Kelly Pius could barely speak english and I couldn't understand anything he said. After discussing this with my husb...
Entity
M & T Financial
Categories: Cross-Border Scams
89, Report:
#364040
Posted Date:
Aug 18 2008
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co. St. John New Foundland Canada
Received a letter stating that I'm entitled to $350k and a chk for $4,500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer ...
Entity
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
Categories: Financial Services
90, Report:
#353333
Posted Date:
Jul 25 2008
Quorum Travel International, Tom Vehimeyer, Steve Kilchowski, Denisse Jallouk, V.P., George Rodriquez, President, And Others Sales Representatives Walk-Out Refusing to Work after Receiving Worthless Paychecks; Steve Kilchowski, Quorum Promotions Manager, Adding Final Touches to NEW Mass Mailed Postcard Offering Unbelievable Free Gifts to Potential Victims of This Boiler-Room Operation Simply by Calling Toll-Free 1-800-866-995-2727 Boca Raton Florida
moments before a scheduled presentaion, several employees of Quorum Travel International walked off the job (Saturday, July 19, 2008) in protest for having received Worthless paychecks. Quorum's financial institutions, Regions Bank and Sun Trust, was refusing the paychecks because...
Entity
QUORUM TRAVEL INTERNATIONAL, BOCA RATON, FLORIDA
Categories: Travel Agencies
91, Report:
#353968
Posted Date:
Jul 25 2008
Quorum Travel International George Rodriquez, President & Denisse Jallouk, V.P. Both Endorse & Issue Employees Worthless Paychecks on Overdrawn Bank Account at Regions Bank. Steve Kilchowski, Promotions Mgr.; Billy aka Hillbilly Billy, Sales Mgr. and ; & Tom Vehimeyer, Marketing Mgr., in on Scam Not to Pay Commissions. 5 Salespersons Terminated for Calling in Sick, Cause Office Shutdown. Boca Raton Florida
July 21, 2008
Quorum Travel International closed it's office over the weekend due to five (5) salespersons either calling in sick or striking due to having received worthless paychecks over the last 3-week pay period.
Some employees suggest the worthless paychecks is a scam by...
Entity
Quorum Travel International
Categories: Travel Agencies
92, Report:
#311652
Posted Date:
Feb 24 2008
Sun Trust Mortgage, Sun Trust scrow department is truying to colect more money after 7 months of the closing Richmond Virginia
I purchase my house in june eleven of 2007, I'm paying about $180.00 in mortgage protection. In January I recieved a letter saying that there was a shortest from 2007 and that I owed them $1838.67 and my payment for this year was going to be $1776.61. when I call them to ask why th...
Entity
Sun Trust Mortgage
Categories: Mortgage Companies
93, Report:
#308793
Posted Date:
Feb 14 2008
Larry Williams - LBW Performance Engines Ripped me off $4595.00 usd for a 383 stroker engine that was contracted to be built Nov 07. Never received engine & unable to contact North Port Florida
Contacted Larry Williams @ LBW Performance Engines from an engine ad he had on Ebay. He had 100% positive feedback on the reviews with Ebay and I checked out his Website, everything seemed legit. Spoke to Larry on the phone and signed the Spec sheet and wired him $4595.00 usd to his...
Entity
Larry Williams - LBW Performance Engines
Categories: Auto Parts
94, Report:
#307674
Posted Date:
Feb 10 2008
Larry Williams; LBW Performance Engines Ripped me off for $6075.19, for engine I contracted hiim to build for me. Never got the engine. North Port Florida
I contracted Larry Williams of LBW Performance Engines to build a engine for me in August of 2007, I had checked his company out and could find nothing wrong. I had spoken to Larry by phone and through email, he sent me emails and pictures of the engine he was building, I tried to ...
Entity
Larry Williams; LBW Performance Engines
Categories: Computer Fraud
95, Report:
#295464
Posted Date:
Dec 30 2007
Sun Trust Financial Group, Wachovia Financial Services ripoff New York New York
I was searching on the internet for a personal loan, I fund this wed site www.suntrustfinancialgroup.com, since the website appears to OK then I submitted an online application, few days later I was contacted by this company Sun Trust Financial Group representative Heidi Spencer res...
Entity
Sun Trust Financial Group
Categories: Loans
96, Report:
#194892
Posted Date:
Oct 20 2007
Consumer Cedit Services Of America - Greg S. Bohl Ripoff Preys upon the Vulnerability of Those Filing Bankruptcy Jacksonville Florida
The man who calls himself Greg S. Bohl, doing business as Consumer Credit Services of America, promises to supply all paperwork needed to file Chapter 7 bankruptcy for $195. However, this scam artist never sent the promised forms.
I paid his fee by electronic check, and it was...
Entity
Consumer Cedit Services Of America - Greg S. Bohl
Categories: Credit & Debt Services
97, 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
SunTrust Bank
Categories: Banks
98, Report:
#268243
Posted Date:
Aug 17 2007
Sun Trust Finance - Fred Harris - Monica Elder - Diana Hart - Garry Pritt This is an International Scam Putting Canada to Shame ripoff Halifax Nova Scotia
I had received a letter from Sun Trust Finance Company saying that I had won $450,000 in a 2nd category of lottery draw held on Jun 6th 2007. They had sent a check for $4700 from T-Mobile in Plano, TX. The Check was a legitimate check and had cleared my bank. I sent them the $2800 f...
Entity
Sun Trust Finance
Categories: Corrupt Companies
99, Report:
#267763
Posted Date:
Aug 16 2007
SUN TRUST FINANCE Won money on a lottery draw held on Apr 28th 2007. sent me a check for $4700.00, I took the check to the bank and the bank told me the check was no good because the tracking number was wrong. ripoff HALIFAX,NOVA SCOTIA
I received a letter along with a check for the amount fo $4700.00. I was told to contact Anne Williams, my claim agent. She told me to go to the bank and cash the check so I could pay the taxes. I took the check to the bank and they told me the check was no good. They said the track...
Entity
SUN TRUST FINANCE
Categories: Corrupt Companies
100, Report:
#266485
Posted Date:
Aug 10 2007
LINKS FINANCIAL SERVICES - SUN TRUST FINANCIAL CANADIAN LOTTO RIP -OFF Halifax , Nova Scotia nova scotia, canada
Received letter From Links Financial Sevices, Inc. from a Herbert Spencer( promo manager) and Fred Harris(claim agent), stating that I won a lump sum money of $450,000 fro a canadian lotto drawn on Jun 6, 2007. Enclosed is a cheque amtof $4,700 (header: Internet escrow services, add...
Entity
LINKS FINANCIAL SERVICES - SUN TRUST FINANCIAL
Categories: Lottery