Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | suntrust-bank-florida
Approximately 30 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1026023


Mar 09 2013
10:53 PM
Suntrust Bank I reported a fraud in my Suntrust account on two different occasions. The results were negative on both occasions resulting in charges to my account by Suntrust. Suntrust failed to do what I demanded predatory,self serving, neglegent, dismissive, agressivley backward, Orlando, Florida Author: Clearwater, Florida Banks: Suntrust Bank Orlando, Florida  
 
2, Report #1009859


Feb 06 2013
12:38 PM
SunTrust Bank SunTrust of Central Florida Suntrust Ignored Report of Fraudelent Activity on Debit Card and Let Transaction Process Orlando, Florida Author: Orlando, Florida Banks: SunTrust Bank Orlando, Florida  
 
3, Report #957444


Oct 19 2012
08:55 PM
Exclusive World Marketing RAN BY PATRICK UPP & JENNIFER ,JEN, LESS and Manager Kayla Cook Never Paid Me On Time, I had to wait weeks and months for a small cash payment and was written 3 checks that bounced at Suntrust Bank, Fifth Third Bank and Wells Fargo Bank. I was ripped off of commis Longwood, Florida Author: Longwood, Florida Employers: Exclusive World Marketing Longwood, Florida  
 
4, Report #563439


Jun 04 2012
05:11 PM
Suntrust Bank Florida 12396 West Sunrise Boulevard, Plantation, FL? - (954) 382-3331? Bank charges outrageous nsf and over-draft of no reason Plantation, Florida Author: Plantation, Florida Suntrust Bank Florida Plantation, Florida  
 
5, Report #798584


Nov 17 2011
01:42 PM
Suntrust Bank Fraudulent Deposit accepted Dunnellon, Florida Author: Ocala, Florida Banks: Suntrust Bank Dunnellon, Florida  
 
6, Report #746793


Sep 11 2011
01:42 PM
Nelson D Gomez/ Suntrust Bank A lying chickensh*t banker, floats checks and lies to cover his own filth Palm Beach Gardens, Florida
Author: , Nationwide ORGANIZED CRIME: Nelson D Gomez/ Suntrust Bank Palm Beach Gardens, Florida
 
 
7, Report #622404


Jul 15 2010
10:46 PM
SUNTRUST BANK bank ORLANDO, Florida Author: orlando, Florida Banks: SUNTRUST BANK ORLANDO, Florida  
 
8, Report #558116


Jan 22 2010
01:14 PM
Suntrust Bank Florida Never Trust Suntrust Internet, Florida Author: , Florida Suntrust Bank Florida Internet, Florida  
 
9, Report #488305


Sep 01 2009
12:37 PM
Suntrust Bank equity line closed by suntrust and then charged me $760.00 for closing early inverness, Florida Author: inverness, Florida Banks: Suntrust Bank inverness, Florida  
 
10, Report #475609


Aug 02 2009
05:08 PM
SunTrust Bank Bad customer service Tampa Florida Author: Valrico, Florida Banks: SunTrust Bank Tampa, Florida  
 
11, Report #462319


Jun 30 2009
08:30 AM
Suntrust Bank Florida Manipulating Transactions to create overdrafts Ocala Florida Author: Morriston, Florida Miscellaneous Companies: Suntrust Bank Florida Ocala, Florida  
 
12, Report #451933


May 14 2009
03:01 PM
Suntrust Bank At Sabal Park rip off on checking account Tampa Florida Author: tampa, Florida Financial Services: Suntrust Bank Tampa, Florida  
 
13, Report #439621


Mar 31 2009
06:48 PM
SUNTRUST BANK THEY ARE ROBBING CONSUMERS WITHOUT A GUN SUNRISE Florida Author: HOLLYWOOD, Florida Financial Services: SUNTRUST SUNRISE, Florida  
 
14, Report #297158


Feb 06 2009
10:23 AM
Suntrust Bank inappropriate calculation of fees, ripoff practices using fees, holding checks for no real reason Tampa Florida Author: Tampa, Florida Banks: Suntrust Bank Tampa, Florida  
 
15, Report #353507


Jul 21 2008
10:30 AM
Suntrust Bank Charged me over $500 in NSF charges Altamonte Springs Florida Author: Altamonte Springs, Florida Banks: Suntrust Bank Nationwide  
 
16, Report #346440


Jul 01 2008
10:33 PM
Standard Trust - Suntrust Bank sent a check then mail the taxes Sarasota Florida Author: Wildersville, Tennessee BBB Better Business Bureau: Standard Trust Sarasota, Florida  
 
17, Report #204390


Mar 16 2008
10:26 PM
Suntrust Bank Ripoff Bank Reps misinformation cost me 444.00 in fees!! Altamonte Springs Florida Author: altamonte springs, Florida Banks: Suntrust Bank Altamonte Springs, Florida  
 
18, Report #317062


Mar 12 2008
10:51 AM
Suntrust Bank punished me because someone stole my debit card Fort Lauderdale Florida Author: Ft Lauderdale, Florida Banks: Suntrust Bank Fort Lauderdale, Florida  
 
19, Report #298476


Feb 12 2008
08:29 PM
Suntrust Bank Ripped Off, Stolen Money, Screwed, Tampa Florida Author: Tampa, Florida Banks: Suntrust Bank Tampa, Florida  
 
20, Report #155698


Feb 05 2008
12:07 AM
SunTrust Bank exorbitant fees, questionable policies Sarasota Florida Author: Sarasota, Florida Banks: SunTrust Bank Sarasota, Florida  
 
21, Report #293744


Dec 21 2007
07:29 PM
SUNTRUST BANK Another Bank Profitting from Ripping Off Longtime Customers while they make Billions Everywhere Florida Author: tampa, Florida Banks: SUNTRUST BANK Everywhere, Florida  
 
22, 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  
 
23, Report #266558


Aug 10 2007
04:28 PM
Suntrust Bank Horrible Customer Service, Rude Employees, NEVER USE THEM FOR AUTO FINANCE ripoff Citrus Florida Author: Dover, Pennsylvania Banks: Suntrust Bank Citrus, Florida  
 
24, Report #198965


May 24 2007
08:27 AM
SunTrust Bank ripoff, unethical business practices, overuse of bank fees Bayonet Point Florida Author: Port Richey, Florida Banks: SunTrust Bank Bayonet Point, Florida  
 
25, Report #126825


May 24 2007
08:22 AM
Suntrust Bank-ridiculous Bank Charges Charges on checks you have deposited but THEY haven't collected yet!! Winter Haven Florida Author: Winter Haven, Florida Banks: Suntrust Bank Winter Haven, Florida  
   
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