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

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1, Report #1381687


Jun 27 2017
01:52 PM
Try Pure Body Elite Excel Garcinia Bought excel garcinia and next thing I have 193.71 charged to my bank account. Internet Author: Silver Lake, Indiana Weightloss Programs: Try Pure Body Elite Nationwide  
 
2, Report #1381661


Jun 27 2017
01:03 PM
Advanced Laser Body Care Anggie and Eva co-owners Advanced Laser Body Care is a HUGE scam. They advertise on groupon to get you in, and then try to sell you products or services for a reduced price. Once they get your money, their products are not good. I purchased botox and was told that I would get a discount if I purchased a bank of botox at a discount price. This way I could come back on a regular basis and receive the botox at a reduced price. At the time this sounded good. Once they had my money, the so called botox they used was no good. I did not get any results. I kept going back for more, and they kept telling me that it was a bad batch. I kept going back with no results. I asked for my money back and they told me that do not give refunds.This consumer scam needs to stop! Naperville Illinois Author: Arlington Heights, Illinois Personal Services: Advanced Laser Body Care Anggie and Eva co-owners Naperville, Illinois  
 
3, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
4, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
5, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
6, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
7, Report #1381414


Jun 26 2017
01:55 PM
Cinema Staffing Jay Sheehan Hiring Manager These guys scam brides, grooms & videographers. They owe me for services rendered. 3565 Las Vegas Blvd. Las Vegas Nevada 89109 Nationwide Author: Park Ridge, Illinois ORGANIZED CRIME: Cinema Staffing Nationwide  
 
8, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
9, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
10, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
11, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
12, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
13, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
14, Report #1381083


Jun 24 2017
07:57 PM
AutoZone Brownfield Amanda Pesina Poor Poor Manager would not return my money on defective product. Brownfield Texas Author: brownfield, Texas Auto Parts: AutoZone Brownfield Brownfield, Texas  
 
15, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
16, Report #1381037


Jun 24 2017
11:16 AM
Red Carpet Inn Mark the Manager/Ann Marie is the one who lie to us I check in on June 8,2017 check out on June 9,2017. I called on June 15,2017 at 10:39 ask if they found a iPod she ask me what was my room number 168 was a small iPod and looked like a small cell phone and with a purple cover on it, I she said to call back with room number so that she could look to see if left in the room . I found my room number on it. so I called back and ask to speak with a supervisor and she said that she was one, I told her the dates we stay and why couldn't she find the room number she put me on hold, when she got back on she had said my room number was 168 and that she had I iPod I ask how can I get it back and her ask me will I be in Florida area tp pick it up I said no so she told me to go to the ups store and send her a box big enough for her to send it back plus pay postages to send it back to me. Fort Lauderdale Florida Author: Kansas City, Missouri Miscellaneous Electronics: Red Carpet Inn Fort Lauderdale, Florida  
 
17, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
18, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
19, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
20, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
21, Report #1380879


Jun 23 2017
02:07 PM
Student Relief Fort Lauderdale Librado Wright, manager and Cresel Farquharson This company requested monies upfront to start loan liquidation then they requested money every month for 3 years to reduce the amount of loan debt and pay it out. Fort Lauderdale Florida Author: Jackson, Mississippi Unusual Rip-Off: Student Relief Fort Lauderdale Fort Lauderdale, Florida  
 
22, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
23, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
24, Report #1380749


Jun 23 2017
06:44 AM
Paul Comingore dba (a)Waterside Family Community with Jennifer as manager, and(b)Grandview MHP with Shannon as manager, and(c)Town & Country MHP with Carolyn as manager, and(d)Countryside/RiverRun MHP, and(e)Glenwood/J & L MHP mobile home park scams, take hold deposit and never provide living space and NEVER returns deposits. Tampa,Brandon, Riverview, Gibsonton Florida Author: Tampa, Florida Mobile Home Parks: Paul Comingore Brandon, Florida  
 
25, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
   
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