Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sun-trust-bank
Approximately 18 Reports Found
Showing 1-18
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  Date Title City, State  
1, Report #1237780

Jun 24 2015
03:44 PM
Sun Trust Bank Sun Trust Bank Sun Trust refused to help me recover money taken from my checking account VIA debit card by Extended Stay America without my permission Pensacola Florida Opinion.... Author: Pensacola, Alabama Banks: Sun Trust Bank Pensacola , Florida  
2, Report #929088

Aug 18 2012
10:26 AM
Sun Trust Bank After informing me that my account had been hijacked on 8-2-12 I have been chaarged more than 600.00 in overdraft fees even after I closed the account. I am retired and elderly Hampton, Virginia Author: `Hampton, Virginia Banks: Sun Trust Bank Hampton, Virginia  
3, Report #867179

Apr 12 2012
10:42 AM
Sun Trust Bank 0rlando Utilities Commission Account no.10000077778602 Routing no. 610000104 PAY TO THE PORTEE LTD CORP .APT 308 LINCOLN ST.APT 1a MT.HOPE WV 25880 . MY BANK HONERED THE CHECK FOR $2,550.00 TO BE CASHED . CASHED $1,558.75 SENT TH Internet Be very careful... Author: mount hope, West Virginia Real Estate Services: Sun Trust Bank Internet  
4, Report #851071

Mar 10 2012
04:48 PM
5, Report #834982

Feb 08 2012
07:01 AM
Sun Trust Bank Changing transaction dates to create an overdraft Summerfield, Florida Do these things to keep yourself out of trouble. Author: Ocala, Florida Banks: Sun Trust Bank Summerfield, Florida  
6, Report #794495

Nov 02 2011
03:17 PM
sun trust bank sun trust stole my home atlanta, Georgia Author: raleigh, North Carolina Mortgage Companies: sun trust bank atlanta, Georgia  
7, Report #529038

Oct 11 2011
01:22 PM
Sun Trust Bank bank overdraft fees spencer, North Carolina You are trying to float transactions Author: spencer, North Carolina Banks: Sun Trust Bank spencer, North Carolina  
8, Report #736988

Jun 05 2011
07:07 PM
Sun Trust Bank Lynn Haven Florida Taking advantage of the elderly Lynn Haven, Florida This Is Wrong...To A Point Author: Lynn Haven, Florida Customer: Sun Trust Bank Lynn Haven Florida Lynn Haven, Florida  
9, Report #689408

Feb 01 2011
10:08 AM
The Bancorp, Inc. John McCann Craigs List Data Entry RIPOFF SCAM WITH FAKE CHECK FROM SUN TRUST BANK Internet, Colorado Author: , Colorado Employment Services: The Bancorp, Inc. Internet, Colorado  
10, Report #627979

Jul 31 2010
10:07 AM
Preferred Health Benefits THey list their bankas Sun Trust Bank and their account number is: 1000111846530. They list no website or physical address! This company took $49.95 out of my acct with NO authorization....I am reporting them! none, Other Author: Port Orchard, Washington Health Insurance: Preferred Health Benefits none, Select State/Province  
11, Report #487740

Aug 31 2009
10:29 AM
LEASE FINANCE GROUP - LFG - Sun Trust Bank Please Help Nationwide Author: Austin, Texas Bait-and-Switch: LEASE FINANCE GROUP LLC Nationwide  
12, Report #473825

Jul 27 2009
01:45 PM
Yadkin County, Clerk Of Court, Sun Trust Bank, The Yadkin Ripple, Yadkinville, Swift Real Estate Specialists.Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Another Yadkin County Allegedly Perfected Fraud, Yadkinville, North Carolina... Public Corruption in the Baptist Bible Belt - Wine County Yadkinville North Carolina Author: Hamptonville, North Carolina Federal Government: Yadkin County Clerk Of Court, Sun Trust Bank, Sun Trust Mortgage, Swift Real Estate Specialists Nationwide  
13, Report #426895

Feb 21 2009
11:46 AM
Zenith Financial Services, Sun Trust Bank, Sandra Witherspoon, Sandy Stevens, Peter White, Frances N. Ford Zenith SunTrust Victoria, St John NorthWest Territories Author: Quincy, Illinois Banks: Zenith Financial Services, Sun Trust Bank, Victoria, NorthWest Territories  
14, Report #415899

Jan 25 2009
06:33 AM
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 Author: Hamptonville, North Carolina Mortgage Companies: J. Gregory Matthews Sun Trust Bank - J. Scott Flowers, Hutchens Senter & Britton, P. A. Richmond, Virginia  
15, Report #409907

Jan 08 2009
10:54 PM
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 Author: Hamptonville, North Carolina ORGANIZED CRIME: Hutchens Senter And Britton, Substitute Trustee Services, Inc Sun Trust Bank, J. Scott Flowers Fayetteville, North Carolina  
16, Report #277849

Oct 08 2007
09:42 PM
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 Author: Tallahassee, Florida Banks: SunTrust Bank Orlando, Florida  
17, Report #246254

Apr 30 2007
04:19 PM
Sun Trust Bank Took Money Out Of My Account With Out A Reason ripoff Lawrenceville Georgia *EDitor's Suggestions on how to get your money back into your bank account! Author: Lawrenceville, Georgia Banks: Sun Trust Bank Lawrenceville, Georgia  
18, Report #199111

Jul 13 2006
01:32 PM
Sun Trust Bank overdraft fees are outrageous! Fort Myers Florida Your damning evidence is neither damning nor relevant. Author: Fort Myers, Florida Banks: Sun Trust Bank Nationwide  
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