ASST. MANAGER SUNTRUST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
2, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
3, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
4, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
5, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
6, Report #1406634


Oct 16 2017
02:46 PM
Midas Howell NJ Store manager Rob Rip off Artists, Fraudulent Warranty, terrible work Howell New Jersey Author: Jackson, New Jersey Auto Repair Service: Midas Howell NJ Howell, New Jersey  
 
7, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
8, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
9, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
10, Report #1406522


Oct 16 2017
08:51 AM
Northside Turnkey Services/Dwayne Mayberry Manager /owner Dwayne Mayberry dba North side Turnkey Services Dishonesty/deceiving/adding on material but cannot produce receipts that he claim to have purchased, breach of contract by not providing the service he agreed too, lied about his crew of people regardings time to start work daily and lied about his crew being at the work site daily until job was finished. houston Texas Author: Katyt, Texas Builders & Contractors: Northside Turnkey Services/Dwayne Mayberry Manager /owner houston, Texas  
 
11, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
12, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
13, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
14, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
15, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
16, Report #1406349


Oct 14 2017
09:16 PM
Low Book Sales, Lindon Aubrey, Didn't catch the salesman name and the manager Lindon Utah Author: Beaver, Utah Auto Dealers: Low Book Sales Lindon, Utah  
 
17, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
18, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
19, Report #1406244


Oct 14 2017
10:30 AM
Perk MedSpa Rip Off: On Jun 25, 2017 I signed up for 3 Ultrashape for my abdomen; 15 Velashape (5 for upper arms and 10 for bra area/leggs/abdomen); 1 Free Facial and 1 extra Velashape. At that time they signed me up for an interest free loan for 5 months. Meanwhile I began my treatments beginning 7/17/2017, had 3 treatments and then went on vacation. I had another treatment on 9/1/2017. and then had a medical problem. Called to schedule my other appointments and was told I had to have a Consultion with their new manager. She told me that they no longer had the machines available and wanted to to schedule facials to finalize my treatments.. The Villages Florida Author: Summerfield, Florida Health Spas: Perk MedSpa The Villages, Florida  
 
20, Report #1406207


Oct 14 2017
09:16 AM
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada Author: Hampton, Virginia Credit Services: Credit One Bank Las Vegas, Nevada  
 
21, Report #1399749


Oct 13 2017
12:47 PM
GENERAL SERVICES CORPORATION BRENDA LOVATO, GSC LAS VEGAS SUPERVISORKELLY LEDESMA, RANCHO DEL SOL PROPERTY MANAGER. Retaliation, discrimination, defamation, abuse of employees LAS VEGAS Nevada Author: Las vegas, Nevada Employers: GENERAL SERVICES CORPORATION LAS VEGAS, Nevada  
 
22, Report #1406092


Oct 13 2017
12:39 PM
Techprotect Bright star device protect I have had 750.00 removed from bank account since 2015 for 23.57 didn't realize till august of this year Alpharetta GA Author: Jonesvilly, North Carolina Cellular Phone Companies: Techprotect , GA  
 
23, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
24, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
25, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
   
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