SUNTRUST MERCHANT PROCESSING SUNTRUST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Suntrust Merchant Processing SunTrust Bank
There may be more specific results for "Suntrust Merchant Processing SunTrust Bank"
For more specific results for "Suntrust Merchant Processing SunTrust Bank"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
2, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
3, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Legal Yes...But Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
4, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
5, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
6, Report #1388039


Jul 25 2017
10:23 AM
Merimac Credit Card Equipment leasing company My lease is over two years ago. They keep on taking money from my account. The business was shut down in 2012. Fort Worth Nationwide Author: Schenectady, New York Credit Card Processing Companies: Merimac Credit Card Equipment leasing company Nationwide  
 
7, Report #1388028


Jul 25 2017
10:13 AM
INSURANCETPA.COM This company has been charging out of our bank accou nt $10.50 a month for the past 6 months when we contacted the bank and cancel that credit card we notice that they did a withdrwa fron savings for 2 times the amount we want our money back they are stealing our money and are not authorized last withdraw 07/21/2017 Lubbock texas Internet Author: El paso, Texas Credit Card Fraud: INSURANCETPA.COM Internet  
 
8, Report #1387987


Jul 25 2017
07:29 AM
Bank of America HSA accounts Failure to pay filed claims doesnt appear Internet Author: Eastport, Michigan Health Insurance: Bank of America HSA accounts Internet  
 
9, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Amazing Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
10, Report #1387959


Jul 25 2017
06:41 AM
Allied Wallet Payment Gateway Fraud Not Sure, California Nationwide Author: Pathankot, Other Credit Card Processing (ACH) Companies: Allied Wallet Nationwide  
 
11, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
 
12, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
13, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
14, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Merchant error Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
 
15, Report #1387723


Jul 24 2017
08:58 AM
Software888-769-380 SheffieldVilOh On May 1, 1987 I contacted Software Pros and wanted to purchase their software for 1 year for $1.94 I then filled out my credit card information and proceeded to submit the $1.94 but was never given the choice to do this. Checked bank and saw a $67.74 charge to my Bank, needless to say this company did not download . I have proof of all paperwork could really use your help. Thank you, Willnetta Glover Internet Author: Arlington, Texas Computer Software: Software888-769-380 SheffieldVilOh Nationwide  
 
16, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
17, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
18, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
19, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
20, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
21, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
22, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
23, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
24, Report #1387429


Jul 22 2017
12:19 PM
EVM Compliance sends fake bills for credit card processing service Dallas Texas Author: union, Kentucky Credit Card Processing (ACH) Companies: EVM Compliance Dallas, Texas  
 
25, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X