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

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  Date Title City, State  
 
1, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
2, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
3, Report #1375768


May 28 2017
06:54 AM
James Belton Communications Manager Windhorse Trading (Breathworks CIC/Breathworks Mindfulness/Windhorse Trading) Insulting ex-employee, false allegations of harassment, no apology CAMBRIDGE Nationwide
Author: Alabama Employers: James Belton Communications Manager Windhorse Trading Nationwide
 
 
4, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
5, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
6, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
7, Report #1375604


May 26 2017
04:55 PM
Scott Green, Manager?/Quality Used Engines Absolutely unprofessional, fraudulent, rude dude! 2nd engine also came with faulty parts Costing a fortune Just wanted a working engine Nationwide Author: Wallowa, Oregon Auto Warranty: Quality Used Engines Nationwide  
 
8, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
9, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
10, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
11, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
12, Report #1374402


May 24 2017
10:45 PM
Great Western Building Systems TRUSTED BUSINESS REVIEW: Great Western Building Systems | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Great Western Building Systems, LLC is dedicated to providing customers with the best product, the best customer service, and an unparalleled lifetime guarantee on its buildings. Great Western Building Systems designs their buildings to meet better quality requirements than the industry standard so that customers can feel confident that their buildings will last for years to come.  Great Western Building Systems’ customers are provided a dedicated account manager to assist them with their project from conception to completion. Great Western Building Systems’ customers depend on the years of experience and knowledge their team brings to projects and dreams.  Committed to Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program. A program that assures them of complete satisfaction. 
Author: Tempe, Arizona Building Services: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Denver, Colorado
 
 
13, Report #1375242


May 24 2017
08:33 PM
Public Storage (Cindy Proudly) Manager (Cindy Proudly) (alleges) Public Storage Unit $1 Move In Review Colorado springs Colorado Author: Colorado springs, Colorado Storage & Self Storage: Public Storage (Cindy Proudly) Colorado Springs,  
 
14, Report #1375189


May 24 2017
05:05 PM
Tire Works-Cactus and Decatur Location, Mark-The Manager, Jasmine Salguero-Public Relations Manager Theft, Scam, Horrible customer service, accusatory, rude, disrespectful, Las Vegas Nevada Author: Las vegas, Nevada Auto Tire shops: Tire Works Las Vegas, Nevada  
 
15, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
16, Report #1374219


May 24 2017
01:33 PM
Jennifer Hilkert house-flipper, deadbeat, thief, fraud, no-pay, poor-manager, worst in chattanooga, very low standard, tradesmen and consumer beware Chattanooga - ,Lookout Mountain, Tennessee
Author: Chattanooga, Tennessee Real Estate Services: Jennifer Hilkert Chattanooga, Tennessee
 
 
17, Report #1375105


May 24 2017
10:50 AM
Bruce Johnson Red Bull hiring manager Wrap my car for money Internet
Author: Terre Haute, Indiana Internet Fraud: Bruce Johnson Red Bull hiring manager Internet
 
 
18, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
19, Report #1375041


May 24 2017
06:17 AM
Credit one bank Bad customer support. Got a card for my gf and I and it destroyed her credit for me using the card and she never used it. I am the primary so why should it affect hers. Las Vegas Nevada You can't have it both ways. Author: Dublin, Virginia Credit Services: Credit one bank Nationwide  
 
20, Report #1374985


May 23 2017
05:48 PM
Youth Renew False advertisement. States it is for $14.95 and they charged my bank account over $200.00 without a refund Internet Author: Phoenix, Arizona Eye Care: Youth Renew Internet  
 
21, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
22, Report #1374954


May 23 2017
03:44 PM
Ann's Cleaning Services LLC, DALLAS-LIsa Williams-Manager Scammers, Jokers, skimmers- got paid online for thorough cleaning did not do the job, I ended up clenaing my own home Wylie Texas Author: Wylie, Texas Cleaning Services: Ann's Cleaning Services LLC, DALLAS Dallas, Texas  
 
23, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
24, Report #1374357


May 20 2017
11:07 AM
Seminole Harley-Davidson Fraudulent sales practices Sanford Florida Actions speak louder than words. Author: Deltona, Florida Motorcycles: Seminole Harley-Davidson Sanford, Florida  
 
25, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
   
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