Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | suntrust merchant processing suntrust bank
Approximately 61,522 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
2, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
3, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
4, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
5, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
6, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
7, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
8, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
9, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
10, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
11, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
12, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
13, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
14, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
15, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
16, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
17, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
18, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
19, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
20, Report #1349704


Jan 13 2017
03:36 PM
tee 4 cool grandma been in contact with SAM false advertisement/didn't receive merchandise/money from bank next day Internet Author: Elizabethton, Tennessee Consumer Services: tee 4 cool grandma Internet  
 
21, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
22, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
23, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
24, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
25, Report #1346199


Jan 12 2017
06:28 PM
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet Author: PALMETTO, Georgia BBB Better Business Bureau: high class universe Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X