Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191743


Nov 27 2014
09:35 PM
andersonlawgroup rebecca ,Dear Jeanne Nelson,i am sending you a notice that you owe 300.00 that has gone to 968.75 and they are under 14 companys and they have all my info with ss and bank accounts deposited.and and a contract to prove.and that they can reduce this payment and close out the account.also a case no and saying i need to contact her immediately.she leaves no phone number and no other contact except emails..the issue is we dont owe many to anyone weve never taken out with this company whoever they are. Internet Author: salem, Oregon Collection Agencies: andersonlawgroup Internet  
 
2, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
3, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
4, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
5, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
6, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
7, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
8, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
9, Report #1191513


Nov 26 2014
08:46 AM
PNC Bank Bait and Switch Scam Nationwide Author: Newark, Delaware Banks: PNC Bank Nationwide  
 
10, Report #1191421


Nov 25 2014
05:08 PM
PUBLIC STORAGE ROGER LUND, PROPERTY MANAGER RUTH E., EMAIL SUPPORT Excessive Fees Reno Nevada Author: RENO, Nevada Storage & Self Storage: PUBLIC STORAGE Reno, Nevada  
 
11, Report #1191415


Nov 25 2014
05:04 PM
James Vincent Bronchella Jay Vincent , James Vincent , Jimmie Vultaggio, James Vitali Jimmie Vincent Jay Vincent Scam Craigslist Tour Even Manager / Kids Careerz Internet CL Author: salt lake city, Utah Tours & Excursions: James Vincent Bronchella Internet  
 
12, Report #1191314


Nov 25 2014
11:12 AM
MAARTJE SCHULLTE Maartje Schulte Jurist Internationale Kinderontvoering en Project manager Europees congres Former , student,  Prostitute - Former student , Call girl in Belgium Antwerp Internet Author: Antwerp, Other Small Business Services: MAARTJE SCHULLTE Internet  
 
13, Report #1191016


Nov 24 2014
08:43 AM
Kiskon Technologies John Brooks Business Development Manager Ph: 425-998-2507 l Skype: infomedia360 l Email: john@kiskon.com Agreed to deliver services by certain deadline, person dragged project a week past deadline and then said that he cannot deliver. San Jose Internet Author: British Columbia Websites: Kiskon Technologies Internet  
 
14, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
15, Report #1190960


Nov 23 2014
10:23 PM
Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Neda Firouz, Neda Firouz HOA, HOA Fraud Neda Firouz, Neda Firouz HOA Fraud, HOA Fraud, Neda Firouz, Firouz, Cross Creek HOA Neda Firouz, Los Angeles California
Author: Los Angeles, California Home Owner Associations: Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Los Angeles, California
 
 
16, Report #1190892


Nov 23 2014
07:11 PM
mark Strauss insurance/lone star managing agenct charged me $250 for so called insurance fees which went into his bank account. this did not go as down pymt. austin Texas Author: Austin, Texas Questionable Activities: mark Strauss insurance austin, Texas  
 
17, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
18, Report #1190906


Nov 23 2014
02:30 PM
platoon staffing they called me a interview at the work source in the city of commerce. I was with child at the time and badly in need of a job. I went to the interview there was a lot of people there for the same job. I was told to fill out the job application and another form, because I didn't have my gaurd Card. I was told I had to pay 10 dollars for a shirt and 100 dollars for my gaurd card training. I played the fee trusting that I would soon have my gaurd card and be working. after no contact from the manager who I gave my money to . I tryed to contact platoon staffing to attend the training I was promised but nothing or no one could help me. I never received my uniform or a refund. this company robbed me of money and my trust. something needs to be done about this fraud going on it is not fair. commerce Nationwide Author: Los Angeles, California BBB Better Business Bureau: platoon staffing Nationwide  
 
19, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
20, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
21, Report #1190704


Nov 22 2014
07:24 AM
Wilderness Resort Wisconsin Dells While my family and I were out of the room my white and blue pillow was taken from my stuff.. all their pillows are big white n hard mine was very soft with hundreds of blue spots so there was no mistake.. but if n e thing it should have been easy to find.. after 2 days of it missing the manager gave me the deadest zombie eyes n said there was NO PROOF. I love and miss it and still wish it would be returned.. who would steel a pillow? Hide ur pillows I guess smfh Wisconsin Dells Wisconsin Dells Author: Southmilwaukee, Wisconsin Resorts: Wilderness Resort Wisconsin Dells Nationwide  
 
22, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
23, Report #1190604


Nov 21 2014
04:12 PM
Rocky's auto credit Joel (salesperson) Justin (manager) Dishonest and deceitful Mesa Arizona Author: chandler, Arizona Auto Dealers: Rocky's auto credit Mesa, Arizona  
 
24, Report #1190578


Nov 21 2014
02:24 PM
AAMCO...JAMES THE MANAGER THEY ARE A HUGE RIP OFF! THEY TELL YOU IT COSTS A CERTAIN PRICE TO GET YOUR CAR FIXED, NEXT THING YOU KNOW YOU PAY IT THEN THEY ASK FOR MORE MONEY!!! DO NOT USE AAMCO. JAMES IS A LIAR AND THEY ARE SCAMINNG PEOPLE OUT OF HARD EARNED MONEY Reading Pennsylvania Author: Reading , Pennsylvania BBB Better Business Bureau: AAMCO Reading , Pennsylvania  
 
25, Report #1190558


Nov 21 2014
01:46 PM
SmallBusinessBank.com Gardner Bank SmallBusinessBank.com Business Account Application Approval Scam Gardner Kansas Author: Clearwater, Florida Banks: SmallBusinessBank.com Internet  
   
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