1, 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
Suntrust
Categories: Banks
2, Report:
#1292414
Posted Date:
Mar 08 2016
Suntrust Suntrust bank Suntrust says one thing and does another. Refuses to pay out checking account bonus. Internet
I signed up for a new checking account with the $200 bonus deposit. Based on their own website below, I satisfied the direct deposit amount in the time frame required. Despite my enrollment date being 1/5/16 as taken off SUNTRUST's own view your offers website, I am told thi...
Entity
Suntrust
Categories: Banks
3, Report:
#1290500
Posted Date:
Feb 28 2016
SunTrust Banks Poor customer service and lack of concern Nationwide
On Friday Feb. 26 around 7:00PM I went to an ATM at a SunTrust branch. I attempted to deposit $500 in cash into my checking account. I put the $500 in the ATM and it attempted to count it. It gave me a message that some of the bills were not read and that my money would be returned ...
Entity
SunTrust Banks
Categories: Banks
4, Report:
#607940
Posted Date:
May 08 2015
SunTrust Bank-Albany GA-Vice President Joseph P. Vandenbosch@ suntrust.com If you are black-DO NOT GO TO SUNTRUST BANK-They hate blacks and I was told they did not want my business! Albany, Georgia
Suntrust Bank hates black people. They Told me to get out of there Bank, and they did not want my money! Black People unite- Boycott all SUNTRUST BANKS!
Entity
SunTrust Bank-Albany GA-Vice President
Categories: Federal Government
5, Report:
#1203370
Posted Date:
Jan 22 2015
Lisa F.P. Taylor Lisa F.P. TaylorVice PresidentCorporate Risk ManagementSunTrust Banks, IncTel: 804-739-3860 Unethical and Cruel, demeaning treatment of people percived to be more intelligent and/or more attracive than herself Richmond Virginia
Lisa F.P. Taylor, Vice President of Corporate Risk Management at SunTrust Banks, Inc in Richmond/Chesterfield/Hanover/Henrico County Virginia (VA) consistemtly chooses to compenate for her own insecurities and failed efforts to perform and complete tasks and reponsibilities required...
Entity
Lisa F.P. Taylor
Categories: Clubs & Organizations
6, Report:
#1159704
Posted Date:
Jul 05 2014
SunTrust Banks Carolyn Kiser VP & Trust Adviser SunTrust Banks steals over 30 years of hard work Orlando Florida
Out of the 10 beneficiarys My self and family 7 of us worked 7 days a week 364 days a year for about 20 years for $100.00
a month when the trust was setup in 1988 I belive but not sure was around $900,000 since SunTrust has overseen the trust
it went down to under $600,000 in t...
Entity
SunTrust Banks
Categories: Financial Services
7, Report:
#996048
Posted Date:
Jan 13 2013
suntrust unorganized, rude, failed to properly close my account durham, North Carolina
I used to love banking with Suntrust. I recommended them to all of my friends and family. I wish this could have gone differently but now I'm forced to close my accounts with them and look for another bank.When I moved back to NC from NJ I had to find a new bank. At the time the clo...
Entity
suntrust
Categories: Banks
8, Report:
#678605
Posted Date:
Aug 20 2012
Suntrust Bank Marsha Walker Lifelong customer singled out and publically interrogated for trying to deposit a foreign check Charlottesville, Virginia
I've been a loyal customer of Suntrust for decades, even before it was Suntrust. They have the nicest people working in their branches. I never had a single proglem in all those years, until April 10, 2010. One bad employee introduced me to the hostile, elusive and unresponsive mana...
Entity
Suntrust Bank
Categories: Banks
9, Report:
#926996
Posted Date:
Aug 14 2012
Americant Bulk email Superstore Americaint Tha Pompano, Florida
Good morning, great job, perfect explanation! Sending it off !Have a fantastic day!
From:
[mailto:]
Sent: Monday, August 13, 2012 6:25 PM
To: Smith.Lori.J;
Subject: Re: Case Number: 1361713
Hi Lori,
First of all the program doesnt work,- as explained earlier , whe...
Entity
Americant Bulk email Superstore
Categories: Computer Fraud
10, Report:
#848238
Posted Date:
Mar 10 2012
suntrust banks customer servc.put a fraud hold on my payroll chck,i work for a legal dept. and noone else @ my p.o.b had this happen,it wasnt there until i clld n a complaint,rep put hold onafter super.helpd me w/ p atlanta, Georgia
Cust.serv.rep.put a FRAUD hold on my payroll chck,when i clld n a complaint about diff.issue,spoke with super.Sanchez,she hlpd w/prob.when i clld bck w/ ?? Concerng.issue REP.put the illegal fraud hold,b/c of my attitude,rep,very erognt,acted as if i knew nothng,I work for a legal d...
Entity
suntrust banks
Categories: Questionable Activities
11, Report:
#818716
Posted Date:
Jan 06 2012
Suntrust Banks Crosby Branch and Arbor Station Branch A Nightmare Internet
I went into Suntrust on December 29, 2011 to open a Checking Account. AThe Teller opened the account and took my payroll check as my first deposit. The Teller was very attentive and very helpful at that time. She explained to how to setup my online banking and also told me that I wo...
Entity
Suntrust Banks
Categories: Personal Services
12, Report:
#672636
Posted Date:
Feb 02 2011
SunTrust Mortgage, Inc. Fraud and Embezzlement Committed by SunTrust Mortgage, Inc. Internet
Subject: Fraud and Embezzlement Committed by SunTrust Mortgage, Inc.
Loan #XXXX5224
&nb...
Entity
SunTrust Mortgage, Inc.
Categories: Mortgage Companies
13, Report:
#668943
Posted Date:
Dec 08 2010
Zenith Financial Inc Imperial Financial Probable Scam Canada, Nova Scotia
Not to be confused with legitimate Zenith Financial or Imperial Financial. Received a letter mailed in Canada from a Zenith Financial along with a check drawn on Suntrust Bank (no address) in Florida, from Boats International Inc, 771 West Atlantic Blvd, Pompano Beach, ...
Entity
Zenith Financial Inc
Categories: Questionable Activities
14, Report:
#662906
Posted Date:
Nov 17 2010
Anthony Fareri breached our rental contract and failed to pay STATEN ISLAND, New York
I was contacted by Re/Max realtor David Gilmore on Friday, July 31, 2010 to ask if my single car garage in Celebration, Florida was available for rent. The duration was for three months at $100. per month (August 1 to November 1, 2010). I agreed to rent the garage to Mr. Fareri and ...
Entity
Anthony Fareri
Categories: Real Estate Services
15, Report:
#605687
Posted Date:
May 21 2010
Suntrust Banks, Inc. Overdrafts, predating of debits Atlanta, Georgia
I am having a serious problem with SunTrust online banking. This has happened a few too many times.
I have had overdraft protection set up on my account, where it will pull money from my savings if needed and assess a $10 fee. There is a problem though. I would prefer not to have ...
Entity
Suntrust Banks, Inc.
Categories: Banks
18, 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
19, 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
20, Report:
#443803
Posted Date:
Apr 15 2009
Suntrust Banks, Inc. Being help responsible for counterfeit money orders South Charleston West Virginia
I was the victim of an online scam involving money orders. A bank teller at Suntrust manually entered the amount for $2850.00 into my account without placing a hold on the money orders to make sure they were legit. Instead, she exclaimed well they look real enough to me, and the mon...
Entity
Suntrust Banks, Inc.
Categories: Bad Check Writers
21, Report:
#333005
Posted Date:
May 29 2008
21st Mortgage, will put you in forclosure if you have the wrong acct. number on your mortgage payment!!The company did not call they electronically took the money, then turned around 4 days later and electronically deposited the payment back into my account. Knoxville Tennessee
I noticed that 21st Mortgage had made a deposit electronically in my checking acct., so I contacted my bank. They told me that the e-pay check they sent, had the last number on the acct. was wrong. So, instead of calling me and informing me, they redeposited my mortgage payment ba...
Entity
21st Mortgage
Categories: Loans
22, Report:
#83757
Posted Date:
Mar 31 2008
US Companies US Compaines offshoring US jobs overseas All Over The Us Ripoff to Americans our government could care less Nationwide
The following companies are offshoring good paying US jobs overseas to control costs. Let them know what you think of this policy. We can make a difference.
3Com
3M
A
Aalfs Manufacturing
Accenture
Adaptec
ADC
Adobe Systems
Advanced Energy Industries
Aetna
Affiliat...
Entity
US Companies
Categories: Employers
23, Report:
#198965
Posted Date:
May 24 2007
SunTrust Bank ripoff, unethical business practices, overuse of bank fees Bayonet Point Florida
I have been receiving my paycheck via direct deposits with SunTrust Banks ince 10/2003. I recently noticed that my direct deposit did not go into my account. I called the bank on a Saturday morning and they could not give me any information, and told me they would follow up on it T...
Entity
SunTrust Bank
Categories: Banks
24, Report:
#177149
Posted Date:
Feb 20 2006
Dell Computers Dell.com Does not uphold its Customer Support agreement to U.S. customers base All You Get Is A India Call Center India
Customer Service is Dead!
Is it just me, or does anyone else feel that customer service in America is non-existent? For example: Dell Computers & Dell.com are ready & willing to take your order and take your money with the use of American English Speaking Employees working in t...
Entity
Dell Computers / Dell.com
Categories: Computer Manufactures
25, Report:
#139226
Posted Date:
Apr 18 2005
BANK OF AMERICA Ripoff! WONDERING WHERE ALL YOUR FEES GO? Nationwide
Bank of America, SunTrust Profits Surge
Monday April 18, 11:17 AM EDT
By Jonathan Stempel
NEW YORK (Reuters) - Bank of America Corp. (BAC) and SunTrust Banks Inc. (STI), two of the largest U.S. banks, on Monday reported big increases in quarterly profit, fueled by increased bo...
Entity
BANK OF AMERICA
Categories: Banks