1, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
2, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Categories: BTC Fraud
3, Report:
#1515945
Posted Date:
Nov 11 2022
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
SunTrust, nka Truist, does not have any policy or protocol in place to instruct, seriously, (banks didn't close, FFS) , hoping I'd drop it. At that point, my mother had enough of my sibling’s abuse and moved in with me. It was reported several times since 2019. It would seem...
Entity
Categories: Banking
4, Report:
#1502342
Posted Date:
Nov 28 2020
Suntrust Bank Suntrust Bank cruel heartless closing my account during this pandemic putting my bills behind because a creditor ran a check through putting me in the negative when I didn't give them permission
Suntrust is being cruel & heartless this Holiday season, & causing me a great deal of undue stress. They are closing my account only 3 weeks before Christmas. But they don't care I have pleaded with them to keep it open. Because I need to keep my bills up but they don't care! Here I...
Entity
Categories: Civil Rights Violators
5, Report:
#1495804
Posted Date:
Jun 15 2020
Global World Technology, LLC Velma V. Dzidzienyo, President Arthur Russell Christian, IV, Vice President — Subject committed the offense of fraud by engaging in a scheme with intent to defraud or to obtain property of complainant by means of a false or fraudulent pretense, representation, or promise and thereby obtained property of complainant or caused complainant to lose property. Takoma Park Maryland
Particulars: On or about December 7, 2017, complainant was employed at Howard University Dental School in Washington, District of Columbia. During that time, Arthur Russell Christian, IV, herein after “subject employee” or “subject”, was by and through Global World Techn...
Entity
Categories: Real Estate SCAMMERS
6, Report:
#1489124
Posted Date:
Dec 16 2019
SunTrust Bank Froze then closed account and will not refund my money Kissimmee Florida
They opened my they ran me and everything was fine. I told the manager that i was expecting a large wire. Wire was recieved no problems. I wrote 3 checks off the account and they got returned saying frozen account. I called the manager linette sanadria who personally opened the ac...
Entity
Categories: Banking
7, Report:
#1475002
Posted Date:
Mar 09 2019
SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
In a seprate follow up call to their 800 number I was told that the 'fraud dept' had decided to close the account and that I would be 'sent a letter'. Either no info was on file as to why the account was being closed, or more likely they didn't want to give out the info. Below is a ...
Entity
Categories: Banking
8, Report:
#1463683
Posted Date:
Oct 05 2018
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the...
Entity
Categories: Fraud, Gift Card Fraud, Loan Fraud, Loan scam, Scammers
9, Report:
#1462082
Posted Date:
Sep 23 2018
Birch Communications Birch sent me a letter to ask me to send payments to a new location in Baltimore MD. I sent check and it was cashed and they now say I didnt pay my bill and I ;have the cashed check endorsed on back by deposit into their bank. Atlanta Georgia
I have had Birch comunications since 2015 so for 4 years with no problems. I have always paid my bill two weeks in advance each month and have a list of payment history from Birch.Last Month August 23 I sent Septembers payment of 53.19 and when I checked my account online to see whe...
Entity
Categories: phone service
10, Report:
#1456499
Posted Date:
Aug 14 2018
FICOLEMON, LLC FIKOLEMON FICO LEMON FIKO LEMON [email protected] [email protected] joconsol.com/ Avery Johnson = ATLANTA BLACK MALE SCAM ARTIST Atlanta 675 Ponce De Leon Rd NE Suite 8500
These people took money from me and my clients for credit repair and funding. They charge a security deposit for Funding up front, they said they know people in the business such as loan officers and such who will push their loans to us so there is no problem getting the money. So I...
Entity
Categories: Credit Repair, Credit restoration services
11, Report:
#1446771
Posted Date:
Jun 10 2018
AAMES PLUMBING DBA THE PINK PLUMBER Collected $5200.00 from bank, before any repairs made-----this was to replace less than 25ft of sewer pipe and a toliet flange. Tampa Fl Florida
On May 15 2018, I had an emergency plumbing issue at my home.
The situation gave me a great sense of duress. I am a 61 year old widow, looking forward to retiring next year.
I knew a needed a Plumber NOW!I contacted the Pink Plumber. Service Technician Felix was dispatched to my hom...
Entity
Categories: Plumbing
12, Report:
#1443706
Posted Date:
May 19 2018
SunTrust Bank William H. Rogers, Jr. Thomas Farias Thomas Farias Lied about funds availabilty Atlanta Georgia
I visted a local SunTrust branch because they offered me an attractive rate for an IRA CD. Because funds from IRA's must be transfered from one bank to another, the check from the bank I had at the time was made oot to SunTrust. When got to the branch, however, I found out that S...
Entity
Categories: Bank fraud
14, Report:
#1436523
Posted Date:
Mar 29 2018
Suntrust Bank SUNTRUST STOLE MY MONEY!!! Richmond Virginia
I have been banking with Suntrust for about six years, and I even used to work there. When my husband opened a separate joint account after we got married, he decided to opt-in for overdraft protection. Big mistake. They charge $36 for EACH time you go over. So in the middle of last...
Entity
Categories: Banking
15, Report:
#1418655
Posted Date:
Dec 22 2017
PS Market Research INC Richard Dawkins ACH Entertainment, LLC Snack Shack Impress Olson Research Group, Inc Issued check on closed Banking Account in Atlanta Georgia
Do not know how they got my Name and Address (sent to my company address, not personal address).
UPSP Priority Mail received on 12/21/2017
Contents of envelope:
a. Letter from Olson Research Group, Inc.: Addressed to Dear Shopper (letter reads like a Mystery Shopper Instruction form...
Entity
Categories: Mystery Shopping Company
16, Report:
#1406752
Posted Date:
Oct 17 2017
AMVC Employee Services Mystery shopper rip off Audubon Iowa
It’s the classic mystery shopper rip off . They sent me a cashiers check from reliance trust company in Atlanta Georgia . They want me to deposit the check and then go to Walmart and make out cashiers check for two different people in the sum of $1150 . Told me if I do this ...
Entity
Categories: Miscellaneous Companies
17, Report:
#1403911
Posted Date:
Oct 03 2017
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida
My mother is hospitalized and I have POA. The bank has locked her account and won't unlock it until she goes into the branch. She spoke to them on the phone from her hospital bed, I had to hold the phone to her ear, and after 10 mins of talking to this 1-800 rep he still refused...
Entity
Categories: Banks
18, Report:
#1379666
Posted Date:
Jun 17 2017
Suntrust Bank Stay away from Suntrust, they do not care about helping you Roswell Georgia
Picking up some emergency funds for my mother via Western Union at the local Kroger, and the store cashier was unable to give anything smaller than a $100 bill. Since there was a Suntrust Bank located in the store, I headed over there to try to make change and was denied. The bran...
Entity
Categories: Customer
19, Report:
#1377473
Posted Date:
Jun 06 2017
Michelle Sotolongo/Hebda Victoria Gutierrez, Suli Hernandez, Mike, Heather Whittington, Adorablebulldogs, FB Page English Bulldog & French Bulldog Puppies For Sale Paid $1500 for Blue French Bull Dog, no puppy, no refund. Miami Florida
On March 23rd, I purchased an 8 week-old blue male French bulldog from a lady claiming her name was Victoria Gutierrez. I had found the advertisement listed on puppyfind.com stating they were AKC registered. Location Miami, Fl. Contact number: 407-228-3644 I asked about transf...
Entity
Categories: Dog Breeders
20, Report:
#1373825
Posted Date:
May 17 2017
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide
I have $11,600+ being held by Suntrust bank for nearly a month now. The funds were sent in via wire transfers and should have been made available immediately. They closed the account on April 28, 2017 and still have not given me my funds. I called this morning and spoke to 2 differe...
Entity
Categories: Banks
21, Report:
#1371545
Posted Date:
May 05 2017
Presidential Sales Service, and Leasing, Delray Beach, Florida Deceptive Disrespectful Rude Delray Beach Florida
I purchased a 2104 Ferrari on May 4th, 2017 from Presidential Auto sales, and Leasing. After many phonecalls, the deal to purchase the Ferrari was agreed upon by both seller, and buyer. I was told a regular check would be okay to pay for the car, the sale price of $245,000.00. After...
Entity
Categories: Auto Dealers
22, Report:
#1367706
Posted Date:
Apr 14 2017
RCP SERVICES RCP Services illegally stole money from my account Nationwide
While reviewing my online banking statement, I notice a mysterious debit transaction of $395.00 posted to my accout. After questioning my wife if she was aware of any such transactions Neither, she nor I could recall making a $395.00 transactions on our account.
We immediatly cont...
Entity
Categories: Accounting
23, Report:
#1357847
Posted Date:
Feb 23 2017
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide
I had a personal checking account with Suntrust. The account and relationship were over 15 years old. My busy family consists of a wife and 2 beautiful young kids. I am a high net-worth individual. As a result, I tend to shop online heavily.
On or about November 2016 I was informed ...
Entity
Categories: Banks
24, Report:
#1353702
Posted Date:
Feb 22 2017
SUNTRUST BANK WENT AGAINST THERE PRIVACY ACT ATLANTA GEORGIA Nationwide
SUNTRUST BANK WENT AGAINST THERE PRIVACY ACT.THEY PARTICIPATE IN A PROGRAM CALLED CARD REFRESHER /ACCOUNT UPDATER.DIRECTV PARTICIPATE IN IT TOO.IF YOU NEED MORE INFO ABOUT THIS PROGRAM GOOGLE IT .IT WOULD BE TO YOUR VERY GOOD TO LOOK AT THIS PROGRAM.THIS PROGRAM GOES AGAINST EVERONE...
Entity
Categories: Miscellaneous Companies
25, Report:
#1353670
Posted Date:
Feb 02 2017
Franklyn Greenaway of Creative Finance and Investments Fraudulent Mortgage Broker Orlando Florida
Franklyn Greenaway has taken money from a friend of mine for a year. The money is to be for appraisal, Phase I, title search, etc. Once I got involved (and I am in commercial real estate), the guy could not and would not produce any of the documents my friend paid for, much less...
Entity
Categories: Financial Services