201, Report:
#416339
Posted Date:
Jan 26 2009
Swiss Financial Securities Inc. Winning Final Notification Rockville, Maryland Ontario
When I received this letter and I open it and saw the check enclosed my guard was up...first I notice that the word secruities was misspell on the letterhead of the letter. I continue reading and when I read that I needed to call, I said to myself I will do a search on the internet ...
Entity
Categories: Internal Revenue Service
202, Report:
#414970
Posted Date:
Jan 22 2009
Affiliated Insurance Sweepstakes Rip Off Toronto Ontario
I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225,000 in U.S. dollars. A check that ...
Entity
Categories: Bait-and-Switch
203, Report:
#414367
Posted Date:
Jan 21 2009
POWER MART REWARDS AND TRUST INC. TRIED TO SCAM MY PARENTS..... BUT I KNEW BETTER! TORONTO ONTARIO CANADA
My parents recieved a letter from POWER MART REWARDS AND TRUST INC., stating they had just won $125,000 and they had been trying to contact them and were unsuccessful.
They had a claim number on the letter along with a authentic check... for the amount of $4,980. It stated on the ...
Entity
Categories: Miscellaneous Companies
204, Report:
#412310
Posted Date:
Jan 15 2009
Suntrust Bank, Suntrust Fraud Department Thomasville Georgia
I am a business owner and would like to say STAY AWAY from doing business with SUNTRUST BANK they do not take any responsibility for their employees actions. They will allow embezzlement and then refuse to pay up on it. I will let anybody I come in contact with know do not use these...
Entity
Categories: Better Business Bureau
205, Report:
#385857
Posted Date:
Jan 08 2009
National City Bank being unfair, James St. Michigan
I was selling puppies on the internet I receied 2 checks we put them in the bank, the next day they were posted, the next day the money was available.Checks total was $6800. They never said a word to us. The checks were out of state.
Now we never kept that much in the bank w...
Entity
Categories: Animal Services
206, Report:
#406609
Posted Date:
Jan 01 2009
Suntrust Merchant Processing - SunTrust Bank Outright Fraud by Suntrust Bank charging a $500.00 unannounced fee for closing my merchant account. Baltimore Maryland Nationwide
I signed a contract with Suntrust Bank for their Merchant Processing Services. Nowhere in their contract is there any mention of a $500.00 termination fee. Nor did their service representative mention any such fees when selling me on their services. This is outright fraud! I hav...
Entity
Categories: Sales People
207, Report:
#335537
Posted Date:
Dec 17 2008
Alliance Chevrolet RIP OFF ON NEGOTIATED PRICE CONTRACT FRAUD GUARANTEE NOT HONORED RUDE MANAGER La Porte Texas
We visited Alliance on Sat. 2/16/2008 because we saw a new Tahoe that we were interested in. They were asking too much and just as we were about to leave, the salesman showed us a used 2008 Tahoe, supposedly GM Certified Used Vehicle, still under warranty and 3Day/150mile Satisfact...
Entity
Categories: Auto Dealers
208, Report:
#391179
Posted Date:
Nov 25 2008
John Anderson Award Claim Notification from Fake Company RBC FINANCIAL Windsor/Ontario Nationwide
I received a letter from the RBC FINANCIAL International Finance Department, By mail. I will state it word for word so that anyone else who receives this same letter knows it's a scam. Above left hand side in red-Claim number ***-******-** under it states AWARD CLAIM NOTIFICATION an...
Entity
Categories: Cross-Border Scams
209, Report:
#386629
Posted Date:
Nov 13 2008
SUNTRUST BANK THEM DAMN OVERDRAFT FEES AND YOU HAVE A CURRENT BALANCE NASHVILLE Internet
I had an available balance of 364.28
Fri I spent $15.28 ( 4 transactions)
Sat I spent $107.91 (2 transactions)
Sun I spent $8.73 (1 transaction)
ok thats a total of $131.92
now subtract that from my ava balance (at the top)
it gives you $232.36 ok
Mon I withdrawl $160...
Entity
Categories: Banks
210, Report:
#386895
Posted Date:
Nov 01 2008
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto Ontarioi Canada
Received a letter and a check from Canada re: Winning Final Notification from De-Lotto North American Sweepstakes on Shoppers that was held August 29th, 2008 in the 2nd category.
Enclosed was a check for $4,875USD which we at first thought was fishy.
We called the US Bank in ...
Entity
Categories: Questionable Activities
211, Report:
#386241
Posted Date:
Oct 30 2008
BROAD FINANCIAL SERVICES I received an official letter informing me that I was needed as a Secret Shopper for establishments like Burger King. A check was attached for $2500 (it looked like a real check). However, if you scan the check you will see that the check is on paper that says, void. Dallas Texas
I realized that something did not set right when I received this letter from Broad Financial Services. I was wondering why me? I believe they got my name from information that I had started to sign up for on the Internet to do surveys. Nevertheless, I called the number on the let...
Entity
Categories: Miscellaneous Companies
212, Report:
#1033419
Posted Date:
Oct 10 2008
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada
I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the ta...
Entity
Categories: Lottery
213, Report:
#374230
Posted Date:
Sep 19 2008
Secured Financial Award Inc Secured Financial Award Inc Award Scam Toranto, Ontario, Canada
Secured Financial Award Inc. sent an award letter stating that my husband won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no...
Entity
Categories: Miscellaneous Companies
214, Report:
#363410
Posted Date:
Sep 11 2008
Suntrust Bank NSF fees. Vinton Virginia
I've banked with Suntrust for 20 + years. In the last year I have been hit with several NSF for being overdrawn. Being overdrawn is not a personal habit of mine. I have been charged $245.00 NSF this month alone. I feel its pointless to argue with the bank. I am taking my business e...
Entity
Categories: Banks
215, Report:
#367598
Posted Date:
Sep 11 2008
SunTrust Bank Ripped Me Off At The ATM Machine Conyers Georgia
I went to the SunTrust Bank Honey Creek branch ATM machine to withdraw $300. What I received was (11) $20 bills (1) $5 bill and (3) $1 bills for a total of $228. I immediately went into the branch to report this. I was told there was nothing the bank could really do because Brink...
Entity
Categories: Banks
216, Report:
#368269
Posted Date:
Sep 02 2008
Suntrust Bank Suntrust Bank's Backend Profits Nashville Tennessee
Suntrust Bank is using questionable tactics to secure profits from individuals closing bank accounts. It is an indication of Suntrust's desperation in the economic crisis that looms over the heads of all banks in this time. Those with automatic payments for services including insura...
Entity
Categories: Banks
217, Report:
#368776
Posted Date:
Sep 01 2008
SunTrust Bank Banks Don't Care About Identity Theft Victims Nationwide
On 8/11/08 I noticed a $10 charge made by Alltel Replenish on my SunTrust online banking account. I clicked on the transaction, then the HELP link and notified SunTrust that I did not make the transaction. The next morning I called Alltekl to question the charge, thinking maybe I h...
Entity
Categories: Banks
218, Report:
#368294
Posted Date:
Aug 30 2008
SUNTRUST BANK NSF FEES MEMPHIS Tennessee
I HAVE TWO ACCOUNTS WITH SUNTRUST. ONE WAS NEGATIVE $-209.73 BECAUSE I STOPPED USING IT AFTER MY CARD GOT STOLEN. THE OTHER WAS FINE. SUNTRUST TRANSFERED THE 209.73 FROM ONE ACCOUNT TO THE OTHER WITHOUT MY KNOWLEDGE AND BECAUSE OF THIS CAUSED THE ACCOUNT THAT WAS NEGATIVE TO GO TO A...
Entity
Categories: Banks
219, Report:
#365411
Posted Date:
Aug 21 2008
Loving Care & Associates Suntrust Bank Ripped ME OFF Lawrenceburg Tennessee
i went online to stop a payment on a fraudulent transaction that i did not authorized. suntrust bank charged me multiple charges and did not stop the payment on several occassions. they stole $250.00 for that one time. before that suntrust allowed $475.00 to be withdrawn from my acc...
Entity
Categories: BBB Better Business Bureau
220, Report:
#363525
Posted Date:
Aug 16 2008
Suntrust Bank Since Suntrust Took Over UBT they are rippping off UBT customers!!! Rockmart Georgia
Since the buy-out from UBT to Suntrust Bank we have had nothing but worries. The very first week everything switched over to Suntrust all our debits were debitted out two and three times each leaving us a negative balance of several hundred dollars plus Suntrust charged us $140 in I...
Entity
Categories: Banks
221, Report:
#363412
Posted Date:
Aug 16 2008
Suntrust Bank NSF fees. Vinton Virginia
I've banked with Suntrust for 20 + years. In the last year I have been hit with several NSF for being overdrawn. Being overdrawn is not a personal habit of mine. I have been charged $245.00 NSF this month alone. I feel its pointless to argue with the bank. I am taking my business e...
Entity
Categories: Banks
222, Report:
#363411
Posted Date:
Aug 16 2008
Suntrust Bank NSF fees. Vinton Virginia
I've banked with Suntrust for 20 + years. In the last year I have been hit with several NSF for being overdrawn. Being overdrawn is not a personal habit of mine. I have been charged $245.00 NSF this month alone. I feel its pointless to argue with the bank. I am taking my business e...
Entity
Categories: Banks
223, Report:
#362534
Posted Date:
Aug 13 2008
Affinion Benefits Group Fraudulent charges Nashville Tennessee
Had a bank account that offered insurance thru this group, however when 2 banks merged program became extinct ie. not offered by current bank, I was still charged the monthly fee even though I had free checking, free checks, etc, was still charged the fee to cover this already ...
Entity
Categories: Financial Services
224, Report:
#361485
Posted Date:
Aug 11 2008
Suntrust Bank Cheaters! Raleigh North Carolina
Suntrust Bank just charged $665.00 of NSF fees which I would not have had as many NSF fees had they not taken $280 out of the blue. They scramble up my account so much that they have accidentially erased my name and information as a signer on the account, they have scrambled my PIN...
Entity
Categories: Banks
225, Report:
#361025
Posted Date:
Aug 09 2008
Suntrust Bank Charged me two overdraft fees on the same night my direct deposit hit, when I had enough to cover one debit Richmond, Viriginia
I had enough money in my account to cover a debit plus it was the same night my direct deposit was coming in that was more then enough to cover both bills but no suntrust charged me two overdraft fees and then said the direct deposit was pending. That is nice it was pending but yet ...
Entity
Categories: Banks