Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 20 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 Author:
mount hope, West Virginia Real Estate Services: Sun Trust Bank
Internet | |
| | 3, Report #851071
Mar 10 2012
04:48 PM
|
SUN TRUST BANK CROOKS, THIEVES. WHAT DO YOU CALL SOMEONE WHO TAKES YOUR MONEY AT WILL? DEFUNIAK SPRINGS, Florida Author:
Ponce De Leon, Florida Banks: SUN TRUST BANK
DEFUNIAK SPRINGS, Florida | |
| | 4, Report #834982
Feb 08 2012
07:01 AM
|
Sun Trust Bank Changing transaction dates to create an overdraft Summerfield, Florida Author:
Ocala, Florida Banks: Sun Trust Bank
Summerfield, Florida | |
| | 5, 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 | |
| | 6, Report #529038
Oct 11 2011
01:22 PM
|
Sun Trust Bank bank overdraft fees spencer, North Carolina Author:
spencer, North Carolina Banks: Sun Trust Bank
spencer, North Carolina | |
| | 7, Report #736988
Jun 05 2011
07:07 PM
|
Sun Trust Bank Lynn Haven Florida Taking advantage of the elderly Lynn Haven, Florida Author:
Lynn Haven, Florida Customer: Sun Trust Bank Lynn Haven Florida
Lynn Haven, Florida | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, Report #267763
Aug 16 2007
08:52 AM
|
SUN TRUST FINANCE Won money on a lottery draw held on Apr 28th 2007. sent me a check for $4700.00, I took the check to the bank and the bank told me the check was no good because the tracking number was wrong. ripoff HALIFAX,NOVA SCOTIA Author:
perkinston, Mississippi Corrupt Companies: SUN TRUST FINANCE
HALIFAX, Nova Scotia | |
| | 17, Report #259672
Jul 09 2007
02:30 PM
|
Sun Trust Finance ,bank Check Byr Telecommunication Corp. i presume there will be extensive charges on phone bill.. called them 2 times.. Halifax, Nova Scotia Conada Doral, Miami, Florida Author:
miami, Oklahoma Cash Services: Sun Trust Finance ,bank Check Byr Telecommunication Corp.
Halifax, Nova Scotia Conada// Doral,fl.// Miami, Fl., Florida | |
| | 18, Report #248397
May 12 2007
01:15 PM
|
Premier Random Lotto sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money Calgary Alberta Canada Author:
JACKSONVILLE, Florida Cross-Border Scams: Premier Random Lotto
Calgary, Alberta | |
| | 19, 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 | |
| | 20, Report #199111
Jul 13 2006
01:32 PM
|
Sun Trust Bank overdraft fees are outrageous! Fort Myers Florida Author:
Fort Myers, Florida Banks: Sun Trust Bank
Nationwide | |
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