1, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
Categories: Questionable Activities
2, Report:
#320420
Posted Date:
Oct 22 2012
21st Mortgage Harrassed by 21st Mortgage Knoxville Tennessee
I am writing this because I feel everyone needs to know how bad I was harrassed by 21st Mortgage, namely Bryan Puleo. My loan was originally financed through Southtrust Bank. Well, Wachovia bought Southtrust bank and my loan was sold to 21st. I am still in awe at how they get awa...
Entity
Categories: Mortgage Companies
3, Report:
#427561
Posted Date:
Feb 23 2009
Wachovia Unethical banking practices! Nationwide
My family had been long-time customers of Southtrust Bank before it was bought out by Wachovia. We stayed at Wachovia and assumed their level of customer service would be the same as Southtrust. WRONG!
My father co-signed on a signature loan for me shortly after I moved to Florid...
Entity
Categories: Banks
4, Report:
#394484
Posted Date:
Nov 24 2008
MB Pink Home Entertainment Co Pink Home Entertainment had $39.99 debited from my checking without my knowledge or authorization Florida
While doing a routine check of my checking account on-line I found an amount of $39.99 debited. I did not know of anything that I paid with that amount so I pulled up and copied the used check. I found that it was an check on Southtrust Bank which was the name of my bank, Wachovi...
Entity
Categories: Internet Fraud
5, Report:
#127499
Posted Date:
Sep 14 2008
Southtrust Bank - Wachovia banks ripping off customers, predatory banking, not depositing funds accurately RIPOFF Mobile Alabama
Southtrust bank is a RIPOFF. Problem started with first deposit when opening the account when they failed to inform me that just because you deposit a payroll check doesn't mean the money's available to you that day, or even the next day. However, the initial deposit I made when O...
Entity
Categories: Banks
6, Report:
#125944
Posted Date:
Sep 14 2008
Southtrust Bank Fee Charges Rip Off Internet
I have been a Southtrust customer for 8 years. Southtrust is stealing our money by processing checks and check card items using the highest amount first. This causes NSF/Overdraft charges that in most cases could be avoided if they would process in the order the items happen.
Al...
Entity
Categories: Banks
7, Report:
#199201
Posted Date:
Jul 09 2006
Wachovia Bank ripoff witholding funds to collect interest Gainesville Florida
About 10 days ago I received a life insurance check for roughly one hundred thousand dollars. My father passed away recently, and it took about six weeks to get the check in the mail. The afternoon I took my check to Wachovia, they said I would not be able to access the funds for at...
Entity
Categories: Banks
8, Report:
#187957
Posted Date:
Apr 24 2006
Wachovia unauthorized bankdraft ripoff Raleigh North Carolina
My Husband went through a terrible divorce in 2000. We met in 2003 and married in 2004. My husband owed on a truck he voluntarily returned to a bank called southtrust bank in Alabama. They sold the truck and it left a balanace of $13,000. My husband moved to NC and was notified the ...
Entity
Categories: Credit & Debt Services
9, Report:
#136296
Posted Date:
Mar 24 2005
Southtrust Bank - Wachovia Bank ripoff deceptive practices Red Oak Texas
My wife and I have been banking with Southrust since 5 years. I will admit we have had our fair share or trouble maintaining our checkbook at times, my problems stem from them first wanting to hold our deposits which in turn causes more NSF fees to just flat out not owning up to the...
Entity
Categories: Banks
10, Report:
#100194
Posted Date:
Mar 09 2005
Southtrust Bank ripoff, kept my money after i disputed the charges from an atm they kept my money for three weeks and still have it don't use them they are horrible with no customer service at all Norcross Georgia
This company is terrible!! My money got stuck at the bottom of an atm machine and the operator told me to contact my bank for the refund. I notified them and they instantly started passing the responsibilty to other people within the company. My money is still stuck in the accoun...
Entity
Categories: Banks
11, Report:
#104114
Posted Date:
Aug 18 2004
Southtrust Bank - Wachovia ripoff; Cheated, Took money that was not theirs to take, Unneccessary Overdraft charges Alabaster Alabama
I deposited $320.00 on 8-5-04 into my checking account. On 8-6-04 I deposited $905.00. I wrote out all of my bills for the month, went grocery shopping and thought I had plenty of money in the bank. On 8-7-04 I received a letter in the mail stating that they were holding all of m...
Entity
Categories: Banks
12, Report:
#98486
Posted Date:
Jul 12 2004
Southtrust Bank ripoff Stole money from my elderly father's social security account Venice Florida
I've had accounts with Southtrust for almost 3 years now. When I married, my husband and I opened a joint account and I helped my 81 year old father move his account there as well so i could help him with paying his bills.
My name was on the account so that i could write check...
Entity
Categories: Banks
13, Report:
#89475
Posted Date:
Apr 29 2004
Southtrust Bank ripoff Alpharetta Georgia
i have banked with southtrust for many years i have my check direct deposit every week this my families only income and every week they eat my check in isf charges for example i was charged 11 isf fees for 10 transactions this is a every week thing so i go to my branch to talk to me...
Entity
Categories: Banks
14, Report:
#79750
Posted Date:
Feb 21 2004
Southtrust Bank ripoff NSF charge and customer service Franklin Tennessee
I have been banking with Southtrust for over 4+ years. I had a problem last week 2/3/2004 where I made a cash deposit but since it was after 2PM it did not show up in the Birmingham Office so I had to checks that they charged me NSF $30 a check.
So, I called the Bank explainin...
Entity
Categories: Banks
15, Report:
#79321
Posted Date:
Feb 05 2004
Southtrust Bank bogus NSF charges. When I bounce a check, that's bad on my behalf. But when a bank seizes that opportunity to double and triple fees on poor working people that's wrong. Ripoff! Montgomery Alabama
The Montgomery Area Consumer Advocates Committee.
By Staff Writer: Stanley Goldman
We here at the advocate have had an influx of allegations aimed at Montgomery Area Southtrust Bank. Apparently these allegations are being confirmed by unnamed sources within the empl...
Entity
Categories: Banks
16, Report:
#63975
Posted Date:
Jul 17 2003
Kat Inc./ Timothy Bernard Buffy ripoff corruption ripoff swindlers ripoff thieves fails to pay owed debts Banks Alabama
I drove a log truck for Tim Buffy. He had three log trailers and one license plate for all three. When you would switch trailers you would have to switch the one plate. He had no license plate for the truck- he would change the purchase date on a doctered bill of sale every two week...
Entity
Categories: Bad Check Writers
17, Report:
#62814
Posted Date:
Jul 06 2003
SouthTrust Bank / SouthTrust Corporation rip off Don't Do Business With This Bank!! Acworth Georgia
On June 10, 2003 I opened a 'Silver Service' checking account (24-814-XXX) with a $500 SouthTrust check and $160 in cash. I soon received a box of checks and a check card (4606 2525 0706 XXX, exp 6/06).
I subsequently deposited a check for $27.45 and later $170.00 cash into this...
Entity
Categories: Banks
18, Report:
#29074
Posted Date:
Sep 05 2002
Southtrust Bank laundering money, ripoff, theft, bad costumer service abused & mistreated corruption dirty SOB's Fernandina Beach Florida
I've had my bank account with this place for years. I usually dump all of my income tax checks in there and milk them slowly. I've had no problem paying two fees a month - one to have the bank account and the other to have my ledger put on the web so I can balance at any time. I'...
Entity
Categories: Banks
19, Report:
#23077
Posted Date:
Jun 20 2002
First Union Bank ripoff questionable banking procedures ripoff liars victimized us Largo Florida
My husband and I both opened individual checking accounts with First Union. These were separate accounts. None of us were allowed into the other's. We found it convenient to have our accounts in the same bank. Little we knew, how dead wrong!
My husband's fell into a negative bala...
Entity
Categories: Banks
20, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Categories: Financial Services